Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEVY 1968-04-02 found 55 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
136130 | 316098359 @Company @Persons @UBO @INPI |
LEVY VALERIE DoB: 1968-04-10 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Gâtines 75020 Paris France | ||
505910 | 316098359 @Company @Persons @UBO @INPI |
LEVY VALERIE DoB: 1968-04-10 PoB: 75101 Paris 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Gâtines 75020 Paris France | ||
1169638 | 522428986 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1968-02-01 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Pasteur 93470 Coubron FRANCE | ||
1228998 | 399660091 @Company @Persons @UBO @INPI |
ZERBIB EPOUSE LEVY VALERIE DoB: 1968-02-12 PoB: SAINT OUEN 93 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue DE RICHELIEU 77290 MITRY LE NEUF FRANCE | ||
1565715 | 487793663 @Company @Persons @UBO @INPI |
LEVY ICHAI Laurence DoB: 1968-08-27 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Boulevard EDOUARD BRANLY 4 ème étage 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
|
1613945 | 528857006 @Company @Persons @UBO @INPI |
LEVY David DoB: 1968-06-05 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
23 Rue du Père Corentin PARIS 75014 Paris FRANCE | ||
1634029 | 487794042 @Company @Persons @UBO @INPI |
LEVY ICHAI Laurence Odettte DoB: 1968-08-28 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Boulevard Edouard Branly 4 ème étage 95200 Sarcelles FRANCE | ||
1803288 | 388262271 @Company @Persons @UBO @INPI |
LEVY Jean-Pierre DoB: 1968-12-20 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Bayen 75017 Paris France | ||
1930153 | 803495332 @Company @Persons @UBO @INPI |
Levy Emmanuelle DoB: 1968-01-02 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
41 rue du Poteau 75018 Paris France | ||
1932383 | 822073532 @Company @Persons @UBO @INPI |
Benoit-Levy Mathias DoB: 1968-08-28 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Pavée 75004 Paris France | ||
1957524 | 389133372 @Company @Persons @UBO @INPI |
LEVY SASSON CAROLE IRENE MARCELLE DoB: 1968-12-18 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 square Ave du Bois 75016 Paris France | ||
1981174 | 435058573 @Company @Persons @UBO @INPI |
LEVY SOPHIE PAULE DoB: 1968-11-09 PoB: CHARENTON LE PONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Detaille LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
2109976 | 512278664 @Company @Persons @UBO @INPI |
LEVY SITBON Sandrine DoB: 1968-02-25 PoB: 93006 BAGNOLET (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 avenue Pierre Brossolette Le Blans Mesnil 93150 LE BLANC MESNIL France | yes @Cadastre @Geotag |
|
2128751 | 438996845 @Company @Persons @UBO @INPI |
LEVY STEPHAN GERSON DoB: 1968-06-03 PoB: METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 villa Montcalm 75018 Paris France | ||
2225320 | 441349016 @Company @Persons @UBO @INPI |
LEVY ADRIEN DoB: 1968-12-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Montalivet 75008 Paris France | ||
2353952 | 482712767 @Company @Persons @UBO @INPI |
LEVY SOPHIE DoB: 1968-11-09 PoB: CHARENTON LE PONT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue de Buci 75006 Paris France | ||
2353953 | 482712767 @Company @Persons @UBO @INPI |
LEVY SOPHIE DoB: 1968-11-09 PoB: CHARENTON LE PONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de Buci 75006 Paris France | ||
2432289 | 827608688 @Company @Persons @UBO @INPI |
Levy Eric DoB: 1968-08-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
90 rue du Chemin Vert 75011 Paris France | ||
2472678 | 478004609 @Company @Persons @UBO @INPI |
LEVY Thierry DoB: 1968-11-02 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
27 rue de Chartres 92200 Neuilly sur seine France | ||
2803823 | 534691191 @Company @Persons @UBO @INPI |
LEVY Laurence, Alice, Françoise DoB: 1968-11-30 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11bis rue du Docteur Roux 11100 Narbonne FRANCE | ||
4750958 | 491825667 @Company @Persons @UBO @INPI |
LEVY LEVY-NOGUERES Mathias DoB: 1968-06-26 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Rue des Deux Gares 75010 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4781206 | 502681414 @Company @Persons @UBO @INPI |
LEVY Eric DoB: 1968-08-27 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue des Huissiers 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
5105718 | 822322962 @Company @Persons @UBO @INPI |
BENOIT-LEVY Mathias Georges DoB: 1968-08-28 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Pavée 75004 Paris France | ||
5825128 | 522753334 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1968-08-08 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Jean Prévost 38000 Grenoble France | ||
7623464 | 429631914 @Company @Persons @UBO @INPI |
LEVY Barbara DoB: 1968-03-11 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Pisserie Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE | ||
8192136 | 508649985 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1968-04-25 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit le Castera 219 chemin Carrelis 31470 Saint-Lys France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8192138 | 508649985 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1968-04-25 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit le Castera 219 chemin Carrelis 31470 Saint-Lys France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11263496 | 453474868 @Company @Persons @UBO @INPI |
LEVY Stéphane Albert DoB: 1968-02-16 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
47 Rue de Melun 77515 Saint-Augustin France | ||
11813518 | 818365272 @Company @Persons @UBO @INPI |
SUISSA LEVY Sabine DoB: 1968-09-17 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue de Roubaix MARSEILLE 13 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
12338841 | 439794751 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1968-04-02 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée MARCEL PAGNOL 94000 Créteil FRANCE | ||
12429621 | 828217604 @Company @Persons @UBO @INPI |
LEVY Thierry DoB: 1968-11-02 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
107 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE | ||
12437111 | 798434734 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1968-04-02 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 Boulevard DE LA REINE 92100 Boulogne-Billancourt FRANCE | ||
12490336 | 367500899 @Company @Persons @UBO @INPI |
LEVY-NOGUERES Mathias Louis Charles DoB: 1968-06-26 PoB: 94080 Vincennes FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
14 rue des Deux Gares 75010 Paris 10 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12581448 | 809888316 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne, Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2 route de la Corniche 76240 Bonsecours FRANCE | ||
12601278 | 803629070 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne, Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 route de la Corniche 76240 Bonsecours FRANCE | yes @Cadastre @Geotag |
|
12604537 | 530066463 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de la Corniche 76240 Bonsecours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12604538 | 530066463 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 route de la Corniche 76240 Bonsecours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12610585 | 484881289 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne DoB: 1968-02-10 PoB: 50502 ST LO FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 route de la Corniche 76240 Bonsecours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12619439 | 489290783 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne, Annick DoB: 1968-02-10 PoB: 50502 ST LO FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 ROUTE DE LA CORNICHE 76240 BONSECOURS FRANCE | ||
12706227 | 380558387 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 avenue Porte Champs 76000 Rouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12797855 | 413146879 @Company @Persons @UBO @INPI |
LEVY Pascale, Valérie DoB: 1968-06-22 PoB: 92036 Gennevilliers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 le Puy des Lauriers chemin Mouret 13100 Aix-en-Provence FRANCE | ||
12936873 | 437968555 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 Metz 57 FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
12 chemin des Noques 57160 Scy-Chazelles FRANCE | ||
12936874 | 437968555 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 Metz 57 FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
12 chemin des Noques 57160 Scy-Chazelles FRANCE | ||
12936879 | 437968555 @Company @Persons @UBO @INPI |
LEVY Fabrice DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
27 rue Robert Schuman 57160 Scy-Chazelles FRANCE | ||
14848522 | 448570689 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GEORGES ROBINSON 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
14886986 | 821865441 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Noques 57160 Scy-Chazelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14886987 | 821865441 @Company @Persons @UBO @INPI |
LEVY Franck DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin de la Sapinière 57070 Saint-Julien-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14919471 | 448570689 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GEORGES ROBINSON 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
14957935 | 821865441 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Noques 57160 Scy-Chazelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14957936 | 821865441 @Company @Persons @UBO @INPI |
LEVY Franck DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin de la Sapinière 57070 Saint-Julien-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15066044 | 489154724 @Company @Persons @UBO @INPI |
LEVY Raphael DoB: 1968-02-22 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 RUE JACQUES DULUD 92200 NEUILLY SUR SEINE FRANCE | ||
15110661 | 448570689 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 RUE GEORGES ROBINSON 57000 METZ FRANCE | yes @Cadastre @Geotag |
|
15149125 | 821865441 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Noques 57160 Scy-Chazelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15149126 | 821865441 @Company @Persons @UBO @INPI |
LEVY Franck DoB: 1968-02-12 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 chemin de la Sapinière 57070 Saint-Julien-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15510197 | 367500899 @Company @Persons @UBO @INPI |
LEVY-NOGUERES Mathias DoB: 1968-06-26 PoB: 94080 Vincennes (94) France P.Physique Quality: directeur général @OCCRP Alef @WC |
14 Rue des 2 Gares 75100 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.