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 1974-12-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1780541 400352050 @Company
@Persons
@UBO
@INPI
Levy David
DoB: 1974-09-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Malvesin 92400 Courbevoie France yes
@Cadastre
@Geotag
1950246 521721902 @Company
@Persons
@UBO
@INPI
Levy AIEM Valéry
DoB: 1974-01-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Motzquin RAANA 0 Israel yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2008582 528956733 @Company
@Persons
@UBO
@INPI
LEVY Diana
DoB: 1974-12-30
PoB: Aschkelon ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Gambetta 75020 Paris France
2460339 333697159 @Company
@Persons
@UBO
@INPI
Levy David
DoB: 1974-09-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
4152247 445256845 @Company
@Persons
@UBO
@INPI
DALAISE Thibault Philippe Colas
DoB: 1974-10-23
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue Benoit Levy 94160 Saint-Mandé FRANCE
9114759 503256471 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue du Général Leclerc Appartement 217 59350 Saint-André-lez-Lille France
14443280 450298070 @Company
@Persons
@UBO
@INPI
LEVY KLINGS Carole
DoB: 1974-03-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Paix 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14444200 451603591 @Company
@Persons
@UBO
@INPI
LEVY KLINGS Carole
DoB: 1974-03-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue de la Paix 67000 Strasbourg FRANCE
14448021 481369973 @Company
@Persons
@UBO
@INPI
LEVY KLINGS Carole
DoB: 1974-03-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Paix 67000 Strasbourg FRANCE
14453040 489255687 @Company
@Persons
@UBO
@INPI
LEVY KLINGS Carole
DoB: 1974-03-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BOULEVARD DE LA MARNE 67000 STRASBOURG FRANCE
14453041 489255687 @Company
@Persons
@UBO
@INPI
LEVY KLINGS Carole
DoB: 1974-03-16
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BOULEVARD DE LA MARNE 67000 STRASBOURG FRANCE
14463538 503381279 @Company
@Persons
@UBO
@INPI
LEVY KLINGS Carole
DoB: 1974-03-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Arquebusiers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14776244 272800020 @Company
@Persons
@UBO
@INPI
LEVY MAUCLAIRE Marina
DoB: 1974-08-08
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue De Brunette 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829105 315737551 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des 3 Evêchés 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14845219 433734845 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1C ALLEE DE LONDRES 57950 MONTIGNY LES METZ FRANCE
14848320 447866005 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BON PASTEUR 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14856075 491931432 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
14856087 491934154 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE
14856088 491934154 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE
14873125 750677460 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Trois Evêchés 57070 Metz FRANCE
14900054 315737551 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des 3 Evêchés 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14916168 433734845 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1C ALLEE DE LONDRES 57950 MONTIGNY LES METZ FRANCE
14919269 447866005 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BON PASTEUR 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14927024 491931432 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
14927036 491934154 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE
14927037 491934154 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE
14944074 750677460 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Trois Evêchés 57070 Metz FRANCE
15091244 315737551 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des 3 Evêchés 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107358 433734845 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1C ALLEE DE LONDRES 57950 MONTIGNY LES METZ FRANCE
15110459 447866005 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BON PASTEUR 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118214 491931432 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE yes
@Cadastre
@Geotag
15118226 491934154 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE
15118227 491934154 @Company
@Persons
@UBO
@INPI
LEVY Eric Jean
DoB: 1974-12-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE PONT A MOUSSON 57000 METZ FRANCE
15135264 750677460 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1974-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Trois Evêchés 57070 Metz 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.