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 1972-09-05 found 38 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
431211 | 423933639 @Company @Persons @UBO @INPI |
BOUNTHAVY Levy DoB: 1972-10-26 PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO P.Physique Quality: directeur technique @OCCRP Alef @WC |
10 Rue CUJAS 94400 Vitry-sur-Seine FRANCE | ||
663450 | 435353420 @Company @Persons @UBO @INPI |
DE RENTY LEVY Bénédicte DoB: 1972-09-19 PoB: 97411 Sainte Clotilde (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 avenue Denfert-Rochereau 75014 Paris FRANCE | ||
1093685 | 420846842 @Company @Persons @UBO @INPI |
LEVY KALFON Karine DoB: 1972-03-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée FRANCOIS MARAIS 93320 Les Pavillons-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1247453 | 821174596 @Company @Persons @UBO @INPI |
LEVY Thierry DoB: 1972-12-11 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue P Vaillant Couturier BAGNOLET 93170 Bagnolet FRANCE | ||
1880838 | 828194142 @Company @Persons @UBO @INPI |
De Renty Levy Bénédicte Jacqueline Gisèle DoB: 1972-09-19 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 avenue Denfert-Rochereau 75014 Paris France | ||
2251792 | 449031756 @Company @Persons @UBO @INPI |
LEVY UZAN SOPHIE DoB: 1972-09-21 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 bis boulevard d'Argenson 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
|
2384061 | 504396888 @Company @Persons @UBO @INPI |
LEVY Justine DoB: 1972-09-04 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue des Beaux-Arts 75006 Paris France | ||
2428282 | 395288228 @Company @Persons @UBO @INPI |
Levy Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 rond point Victor Hugo 92130 Issy-les-Moulineaux France | ||
2465422 | 794300319 @Company @Persons @UBO @INPI |
Levy Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 rue des Champs Odés 78200 Buchelay France | ||
4160189 | 813631348 @Company @Persons @UBO @INPI |
LEVY Christophe Alain Jean-Pierre DoB: 1972-10-03 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Avenue de Rigny 91130 Ris-Orangis FRANCE | ||
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 |
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 | ||
7810519 | 812424026 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 ROND POINT VICTOR HUGO 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
7813153 | 444663249 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue des Champs Odés 78200 Buchelay FRANCE | ||
7815113 | 799968094 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
8 Rue des Champs Odes 78200 Buchelay FRANCE | ||
7881265 | 518493390 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Route de Septeuil 78680 Épône FRANCE | ||
7968937 | 818482671 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rond-point Victor Hugo 92130 Issy-les-Moulineaux FRANCE | ||
8049920 | 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 |
8236933 | 353982630 @Company @Persons @UBO @INPI |
LEVY Emmanuel DoB: 1972-12-22 PoB: 93029 Drancy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Avenue du Général de Gaulle 31270 Cugnaux France | ||
11887468 | 390486066 @Company @Persons @UBO @INPI |
LEVY Cédric DoB: 1972-09-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Allée Granados Parc du Roy d'Espagne 13008 Marseille FRANCE | ||
12199020 | 484053715 @Company @Persons @UBO @INPI |
LEVY Liza DoB: 1972-04-06 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180 Avenue D'ITALIE 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
12204828 | 794276683 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 R DES CHAMPS ODES 78200 Buchelay FRANCE | ||
12206702 | 484334065 @Company @Persons @UBO @INPI |
LEVY Simon DoB: 1972-04-04 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
127 Rue DE LA PORTE JAUNE 92380 Garches FRANCE | ||
12214662 | 378899348 @Company @Persons @UBO @INPI |
LEVY Thierry DoB: 1972-09-05 PoB: 92078 Villeneuve-la-Garenne (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Louise Thuliez 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
12243594 | 419086541 @Company @Persons @UBO @INPI |
LEVY Xavier Albert DoB: 1972-10-15 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97bis Rue Gabriel Péri 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12245429 | 380984369 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1972-09-23 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
8 Rue des champs odes 78200 Buchelay FRANCE | ||
12284347 | 791620024 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 PARIS 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32BIS Rue D'Argenson 92200 NEUILLY SUR SEINE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12291771 | 452189715 @Company @Persons @UBO @INPI |
LEVY Xavier DoB: 1972-10-15 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 TER Rue MARCEL MIQUEL 92130 Issy-les-Moulineaux FRANCE | ||
12296878 | 448684639 @Company @Persons @UBO @INPI |
LEVY Xavier DoB: 1972-10-15 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
66 TER Rue MARCEL MIQUEL 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
12314653 | 521567982 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 B Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE | ||
12321103 | 507523066 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126 Rue DE LA FAISANDRERIE 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
12321104 | 507523066 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
126 Rue DE LA FAISANDRERIE 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
12336112 | 492051420 @Company @Persons @UBO @INPI |
LEVY Mickaël DoB: 1972-05-04 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Du général Leclerc 92800 Puteaux FRANCE | ||
12339684 | 484220736 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
126 Rue DE LA FAISANDERIE 75016 Paris FRANCE | ||
12351799 | 508516515 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 BIS Boulevard D' ARGENSON 92200 Neuilly-sur-Seine FRANCE | ||
12351800 | 508516515 @Company @Persons @UBO @INPI |
LEVY UZAN Sophie DoB: 1972-09-21 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 BIS Boulevard D' ARGENSON 92200 Neuilly-sur-Seine FRANCE | ||
12382279 | 822291944 @Company @Persons @UBO @INPI |
LEVY Franck DoB: 1972-05-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 Rue DES PEUPLIERS 92100 Boulogne-Billancourt 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.