French Companies Real Estate

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.


The search LEVY 1972-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
13928746 500367925 @Company
@Persons
@UBO
@INPI
TONY Levy
DoB: 1972-09-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
664 Lotissement PLUMBAY II PENINSULE DES TERRES BASSES 97150 Saint-Martin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.