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 1974-02-04 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1171916 | 493345219 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1974-02-24 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 Promenade saint leufroy 92150 Suresnes FRANCE | ||
| 1228356 | 749899092 @Company @Persons @UBO @INPI |
LEVY-HEYTE Philippe DoB: 1974-03-02 PoB: ABIDJAN COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue Montcalm 75018 Paris FRANCE | ||
| 1770035 | 428720080 @Company @Persons @UBO @INPI |
Levy Laurent DoB: 1974-02-24 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Anse la Blague Baie Sainte Anne Praslin 0 Seychelles | yes @Cadastre @Geotag |
|
| 2047359 | 520370644 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1974-02-24 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
New burlington House 1075 London NW11 0 Inconnu | ||
| 2047360 | 520370644 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1974-02-24 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
New burlington House 1075 London NW11 0 Inconnu | ||
| 2100000 | 530573344 @Company @Persons @UBO @INPI |
LEVY Thomas DoB: 1974-05-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue de Sontay 75116 Paris France | ||
| 2178465 | 505306035 @Company @Persons @UBO @INPI |
Levy Ralph DoB: 1974-08-02 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 South Tower Drive Apt A 92011 Beverly Hills - Californie 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 2178468 | 505306035 @Company @Persons @UBO @INPI |
LEVY Ralph DoB: 1974-08-02 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
224 South Tower Drive Apt A 92011 Beverly Hills - Californie 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 2216410 | 530568476 @Company @Persons @UBO @INPI |
LEVY Thomas DoB: 1974-05-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Sontay 75116 Paris France | ||
| 2216411 | 530568476 @Company @Persons @UBO @INPI |
LEVY Thomas DoB: 1974-05-03 PoB: 67482 Strasbourg (67) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Sontay 75116 Paris France | ||
| 2278939 | 402630826 @Company @Persons @UBO @INPI |
Michel Levy-Barouch Clara Anne DoB: 1974-05-27 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Berteaux-Dumas 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2328604 | 825254527 @Company @Persons @UBO @INPI |
Levy Marion Emmanuelle DoB: 1974-02-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 boulevard Beaumarchais 75011 Paris France | yes @Cadastre @Geotag |
|
| 2362390 | 490306537 @Company @Persons @UBO @INPI |
KEMMOUN LEVY AGNES DoB: 1974-09-18 PoB: ISSY LES MOULINEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 avenue de Versailles 75016 Paris France | ||
| 2475732 | 800404519 @Company @Persons @UBO @INPI |
Levy-Bruhl François André Jacques DoB: 1974-08-05 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue Faidherbe 94160 Saint-Mandé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2475735 | 800404519 @Company @Persons @UBO @INPI |
Hoang Levy-Bruhl Maï-An DoB: 1974-04-23 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue Faidherbe 94160 Saint-Mandé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7987279 | 798837142 @Company @Persons @UBO @INPI |
LEVY Marie-Charlotte DoB: 1974-04-20 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Vaumoron 37230 Fondettes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7987280 | 798837142 @Company @Persons @UBO @INPI |
LEVY Marie-Charlotte DoB: 1974-04-20 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue de Vaumoron 37230 Fondettes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8023734 | 351243076 @Company @Persons @UBO @INPI |
LEVY MAUCLAIRE Marina Margarita DoB: 1974-08-08 PoB: Casablanca MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
1266 rue de l'Hotel Dieu 45160 Olivet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8611497 | 422377499 @Company @Persons @UBO @INPI |
BELVAL LEVY Magali DoB: 1974-12-06 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Résidence des Beuchots 58800 Corbigny FRANCE | ||
| 8611498 | 422377499 @Company @Persons @UBO @INPI |
BELVAL LEVY Magali DoB: 1974-12-06 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Résidence des Beuchots 58800 Corbigny FRANCE | ||
| 8627227 | 488721267 @Company @Persons @UBO @INPI |
LEVY David DoB: 1974-06-13 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 sente des Sources 78380 Bougival FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9560047 | 452139868 @Company @Persons @UBO @INPI |
LEVY Stéphane Gaël DoB: 1974-02-22 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 square Savorgnan 94310 Orly France | ||
| 11495087 | 804122083 @Company @Persons @UBO @INPI |
LEVY CURIEL Sarah, Céline DoB: 1974-02-04 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Arandes 21240 Talant FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11495088 | 804122083 @Company @Persons @UBO @INPI |
LEVY CURIEL Sarah, Céline DoB: 1974-02-04 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue des Arandes 21240 Talant FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11505755 | 501467377 @Company @Persons @UBO @INPI |
LEVY CURIEL Sarah DoB: 1974-02-04 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 rue des Arandes 21240 Talant 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.