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 1972-02-04 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1633169 | 632010856 @Company @Persons @UBO @INPI |
LEVY Franck DoB: 1972-07-20 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
28 Boulevard ROBIN 92130 Issy-les-Moulineaux FRANCE | ||
| 1770038 | 428720080 @Company @Persons @UBO @INPI |
Levy Stéphane DoB: 1972-03-11 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11/6 Ahad Ha'am Raanana 0 Israel | yes @Cadastre @Geotag |
|
| 1856010 | 487608671 @Company @Persons @UBO @INPI |
BENITAH LEVY STEPHANIE DoB: 1972-12-26 PoB: 93055 PANTIN (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 avenue Henri Martin 75116 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2065709 | 812649994 @Company @Persons @UBO @INPI |
Deuil Levy-Deuil Josephine DoB: 1972-02-24 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Montalivet 75008 Paris France | ||
| 2200571 | 752839985 @Company @Persons @UBO @INPI |
Levy Laurent DoB: 1972-02-15 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
226 rue Lecourbe 75015 Paris France | ||
| 2225321 | 441349016 @Company @Persons @UBO @INPI |
LEVY BENJAMIN DoB: 1972-01-17 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
38 rue Boileau 75016 Paris France | ||
| 2228370 | 482515236 @Company @Persons @UBO @INPI |
LEVY MAUPAS JOELLE GEORGETTE DoB: 1972-10-08 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 avenue Paul Doumer 75016 Paris France | yes @Cadastre @Geotag |
|
| 2228371 | 482515236 @Company @Persons @UBO @INPI |
LEVY MAUPAS JOELLE GEORGETTE DoB: 1972-10-08 PoB: 34172 MONTPELLIER (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 avenue Paul Doumer 75016 Paris France | yes @Cadastre @Geotag |
|
| 2301402 | 503994477 @Company @Persons @UBO @INPI |
Albou Levy Céline DoB: 1972-02-17 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Fourcroy 75017 Paris France | yes @Cadastre @Geotag |
|
| 2314406 | 510228117 @Company @Persons @UBO @INPI |
ALBOU LEVY Céline DoB: 1972-02-17 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue de la Bienfaisance 75008 Paris France | yes @Cadastre @Geotag |
|
| 2375717 | 499260438 @Company @Persons @UBO @INPI |
LEVY Richard DoB: 1972-01-20 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue Mathurin Moreau 75019 Paris France | ||
| 3950436 | 438162133 @Company @Persons @UBO @INPI |
LEVY Arnaud DoB: 1972-03-24 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 BD. GUILLAUMONT 6160 JUAN LES PINS FRANCE | yes @Cadastre @Geotag |
|
| 3952326 | 493939904 @Company @Persons @UBO @INPI |
LEVY Arnaud DoB: 1972-03-24 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 AVENUE DU ONZE NOVEMBRE 6600 ANTIBES FRANCE | ||
| 3983944 | 488614090 @Company @Persons @UBO @INPI |
LEVY Arnaud DoB: 1972-03-24 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
127 BOULEVARD DU CAP 6600 ANTIBES FRANCE | ||
| 3983945 | 488614090 @Company @Persons @UBO @INPI |
LEVY Arnaud DoB: 1972-03-24 PoB: 06027 CAGNES SUR MER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
127 BOULEVARD DU CAP 6600 ANTIBES FRANCE | ||
| 4897650 | 824523047 @Company @Persons @UBO @INPI |
LEVY-NEUMAND Michaël DoB: 1972-02-01 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Rue Cuvier 69006 Lyon France | ||
| 4911847 | 818998668 @Company @Persons @UBO @INPI |
LEVY-NEUMAND Michaël DoB: 1972-02-01 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
185 Rue Cuvier 69006 Lyon France | ||
| 4941612 | 529520801 @Company @Persons @UBO @INPI |
LEVY-NEUMAND Michaël DoB: 1972-02-01 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
185 Rue Cuvier 69006 Lyon France | yes @Cadastre @Geotag |
|
| 4941613 | 529520801 @Company @Persons @UBO @INPI |
LEVY-NEUMAND Michaël DoB: 1972-02-01 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Rue Cuvier 69006 Lyon France | yes @Cadastre @Geotag |
|
| 5112019 | 824523435 @Company @Persons @UBO @INPI |
LEVY-NEUMAND Michaël DoB: 1972-02-01 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
185 Rue Cuvier 69006 Lyon France | ||
| 5953095 | 791159007 @Company @Persons @UBO @INPI |
PAYEN LEVY Virginie Juliana Marie Pierrette DoB: 1972-07-24 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 allée des Mimosas, Résidence Effrico 2 20167 Sarrola-Carcopino FRANCE | yes @Cadastre @Geotag |
|
| 7088995 | 809596166 @Company @Persons @UBO @INPI |
CUNHA LEVY Christina, Julietta DoB: 1972-06-09 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7088996 | 809596166 @Company @Persons @UBO @INPI |
CUNHA LEVY Christina, Julietta DoB: 1972-06-09 PoB: 37261 Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7088997 | 809596166 @Company @Persons @UBO @INPI |
LEVY David, Prosper, Henri DoB: 1972-08-23 PoB: 37261 Tours FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue de Péré Durand 17220 Sainte-Soulle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7527978 | 828030353 @Company @Persons @UBO @INPI |
LEVY Gal DoB: 1972-02-09 PoB: KFAR-SABA ISRAEL P.Physique Quality: Président @OCCRP Alef @WC |
chemin des Crottes Hameau de la Mourre 83680 La garde Freinet FRANCE | ||
| 7836294 | 827552696 @Company @Persons @UBO @INPI |
LEVY BENCHETON Eric DoB: 1972-11-16 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue Pierre Genouville 78150 Le Chesnay FRANCE | ||
| 7951225 | 521495630 @Company @Persons @UBO @INPI |
LEVY Yves DoB: 1972-01-26 PoB: 93030 Dugny (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Boulevard Rose 78300 Poissy FRANCE | ||
| 10136481 | 798797932 @Company @Persons @UBO @INPI |
MARCHAL-POURCHEZ LEVY-RUEFF Séverine, Marcelle, Raymonde DoB: 1972-06-20 PoB: 97229 Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Thierry de Bar 54770 Laitre sous Amance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10136482 | 798797932 @Company @Persons @UBO @INPI |
MARCHAL-POURCHEZ LEVY-RUEFF Séverine, Marcelle, Raymonde DoB: 1972-06-20 PoB: 97229 Schoelcher (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Thierry de Bar 54770 Laitre sous Amance FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10500489 | 447505595 @Company @Persons @UBO @INPI |
BREGIER BROCHET Mireille Marie Angele DoB: 1972-02-21 PoB: EPINAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE CHARLES LEVY 88240 BAINS LES BAINS FRANCE | ||
| 14433370 | 425119542 @Company @Persons @UBO @INPI |
LEVY Jean Michel DoB: 1972-02-04 PoB: Sarrebourg 57 P.Physique Quality: Gérant @OCCRP Alef @WC |
43B rue de Roth 57910 Neufgrange FRANCE | ||
| 14673930 | 384691036 @Company @Persons @UBO @INPI |
LEVY David Prosper Henri DoB: 1972-08-23 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du Père Durand 17220 Sainte Soulle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15415103 | 447505595 @Company @Persons @UBO @INPI |
BREGIER BROCHET Mireille Marie-Angèle DoB: 1972-02-21 PoB: 88160 Epinal FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Charles Levy Bains-les-Bains 88240 la vôge-les-bains FRANCE | ||
| 15415104 | 447505595 @Company @Persons @UBO @INPI |
BREGIER BROCHET Mireille Marie-Angèle DoB: 1972-02-21 PoB: 88160 Epinal FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Rue Charles Levy Bains-les-Bains 88240 la vôge-les-bains 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.