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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEVY 1969-04-10 found 37 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 159670 | 534974456 @Company @Persons @UBO @INPI |
LEVY ANGEI Linda Huguette Esther DoB: 1969-11-03 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
31 Chemin de Passieu 38230 Tignieu-Jameyzieu France | ||
| 586265 | 831278692 @Company @Persons @UBO @INPI |
ZIELINSKI LEVY Nathalie DoB: 1969-10-04 PoB: 59172 Denain (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
180 rue des Hirondelles 59553 Cuincy France | ||
| 1088147 | 802984047 @Company @Persons @UBO @INPI |
BIJAOUI LEVY Sophie DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 Rue CHARLES BIRETTE 93250 Villemomble FRANCE | ||
| 1223095 | 415055755 @Company @Persons @UBO @INPI |
LEVY Sophie DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue CHARLES BIRETTE 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1223096 | 415055755 @Company @Persons @UBO @INPI |
LEVY Sophie DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue CHARLES BIRETTE 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1225577 | 394676472 @Company @Persons @UBO @INPI |
BIJAOUI LEVY Sophie DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Charles Birette 93250 Villemomble FRANCE | ||
| 1241115 | 797582152 @Company @Persons @UBO @INPI |
LEVY Stéphane, Henri DoB: 1969-10-06 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Béranger 93110 Rosny-sous-Bois FRANCE | ||
| 1243868 | 424959724 @Company @Persons @UBO @INPI |
BIJAOUI LEVY Sophie Sarah DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue CHARLES BIRETTE 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
|
| 1777151 | 797468550 @Company @Persons @UBO @INPI |
Levy Charles Clément DoB: 1969-10-10 PoB: MEXICO MEXIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Claude Bernard 75005 Paris France | ||
| 1813747 | 453163651 @Company @Persons @UBO @INPI |
Aferiat Levy Yaële DoB: 1969-11-27 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue Robert Planquette 75018 Paris France | ||
| 1947766 | 449226182 @Company @Persons @UBO @INPI |
LEVY Ygal Anthony Louis DoB: 1969-12-19 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Alfred Bruneau 75116 Paris France | ||
| 1989242 | 503882813 @Company @Persons @UBO @INPI |
LEVY Didier DoB: 1969-12-10 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 rue Edgar Faure 75015 Paris France | ||
| 2217192 | 502902216 @Company @Persons @UBO @INPI |
LEVY Didier DoB: 1969-12-10 PoB: 78646 VERSAILLES (78) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
14 rue Edgar Faure 75015 Paris France | ||
| 2242434 | 502362106 @Company @Persons @UBO @INPI |
Jin He Wei DoB: 1969-02-12 PoB: pekin CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Gaston Levy C11 92330 Sceaux France | ||
| 2272113 | 534147806 @Company @Persons @UBO @INPI |
Levy Toubiana Véronique DoB: 1969-06-26 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue de Logelbach 75017 Paris France | ||
| 2316384 | 802997767 @Company @Persons @UBO @INPI |
Bijaoui Levy Sophie Sarah DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Charles Birette 93250 Villemomble France | ||
| 2316809 | 449808997 @Company @Persons @UBO @INPI |
LEVY FREDERIC CYRILLE DoB: 1969-08-10 PoB: 92036 GENNEVILLIERS (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 rue Championnet 75018 Paris France | ||
| 2496675 | 492157839 @Company @Persons @UBO @INPI |
Levy Toubiana Veronique DoB: 1969-06-26 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 rue de Logelbach 75017 Paris France | ||
| 3346937 | 782573372 @Company @Persons @UBO @INPI |
LEVY SCEMAMA Carole DoB: 1969-01-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Abbé Pouchard 94160 Saint-Mandé FRANCE | ||
| 3514910 | 488536046 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1969-12-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la Serre 83210 Solliès-Pont FRANCE | ||
| 3514911 | 488536046 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1969-12-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 Rue de la Serre 83210 Solliès-Pont FRANCE | ||
| 3522940 | 538191339 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1969-12-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la Serre 83210 Solliès-Pont FRANCE | yes @Cadastre @Geotag |
|
| 3522941 | 538191339 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1969-12-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de la Serre 83210 Solliès-Pont FRANCE | yes @Cadastre @Geotag |
|
| 4111499 | 482881588 @Company @Persons @UBO @INPI |
LEVY Marc Antoine Germain DoB: 1969-07-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Villa Léger 92240 Malakoff FRANCE | ||
| 4111500 | 482881588 @Company @Persons @UBO @INPI |
LEVY Marc Antoine Germain DoB: 1969-07-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Villa Léger 92240 Malakoff FRANCE | ||
| 6380891 | 528036817 @Company @Persons @UBO @INPI |
LEVY WELGRYN frédérique DoB: 1969-08-10 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Rue Pergolèse 75116 Paris FRANCE | ||
| 7860559 | 510576820 @Company @Persons @UBO @INPI |
LEVY Marc DoB: 1969-07-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Villa Léger 92240 Malakoff FRANCE | ||
| 9231127 | 432309433 @Company @Persons @UBO @INPI |
LEVY Marc Antoine DoB: 1969-07-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 avenue du Maréchal Joffre 92190 Meudon France | ||
| 9231128 | 432309433 @Company @Persons @UBO @INPI |
LEVY Marc Antoine DoB: 1969-07-10 PoB: 59350 Lille (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 avenue du Maréchal Joffre 92190 Meudon France | ||
| 9308715 | 423286392 @Company @Persons @UBO @INPI |
BIJAOUI LEVY Sophie Sarah DoB: 1969-04-10 PoB: 93046 Livry-Gargan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Charles Birette 93250 Villemonble FRANCE | yes @Cadastre @Geotag |
|
| 9308716 | 423286392 @Company @Persons @UBO @INPI |
BIJAOUI LEVY Sophie Sarah DoB: 1969-04-10 PoB: 93046 Livry-Gargan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Charles Birette 93250 Villemonble FRANCE | yes @Cadastre @Geotag |
|
| 10737985 | 440707487 @Company @Persons @UBO @INPI |
BIJAOUI LEVY Sophie Sarah DoB: 1969-04-10 PoB: 93046 Livry-Gargan (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Charles Birette 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
|
| 12420130 | 452818487 @Company @Persons @UBO @INPI |
LEVY-SOUSSAN ROUSSOTTE Laurence DoB: 1969-05-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 A Hyde Park Gate 0 SW75EB London ROYAUME-UNI | ||
| 12434934 | 538675711 @Company @Persons @UBO @INPI |
LEVY VALENSI Eric DoB: 1969-07-27 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue de Touraine 92330 Sceaux FRANCE | ||
| 13624028 | 303213284 @Company @Persons @UBO @INPI |
LEVY Frédéric DoB: 1969-08-10 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue Belliards 75018 Paris 18e Arrondissement FRANCE | yes @Cadastre @Geotag |
|
| 14444350 | 451850648 @Company @Persons @UBO @INPI |
LEVY Martin DoB: 1969-04-16 PoB: Strasbourg 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Vincent Van Gogh 67640 Fegersheim FRANCE | ||
| 14459016 | 497929604 @Company @Persons @UBO @INPI |
LEVY Martin DoB: 1969-04-16 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Vincent Van Gogh 67640 Fegersheim FRANCE |
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.