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 1975-05-10 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
539119 | 842643041 @Company @Persons @UBO @INPI |
Levy Stéphane DoB: 1975-12-26 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Sandgasse 40 1190 Vienne 0 Autriche | yes @Cadastre @Geotag |
|
1861576 | 410448591 @Company @Persons @UBO @INPI |
Levy Anthony DoB: 1975-09-10 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 rue du Clos Notre Dame 95160 Montmorency France | ||
1935549 | 503024622 @Company @Persons @UBO @INPI |
LEVY LEVY-BENHAMOU Virginie DoB: 1975-10-23 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Segond 94300 Vincennes France | ||
2371989 | 302045927 @Company @Persons @UBO @INPI |
LEVY-RUEFF Karine DoB: 1975-04-01 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 avenue de Breteuil 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2403321 | 814566998 @Company @Persons @UBO @INPI |
Levy Michael Ayouche DoB: 1975-08-28 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue d'Hautpoul 75019 Paris France | ||
4718142 | 498672740 @Company @Persons @UBO @INPI |
LEVY LEVY BENHAMOU Virginie DoB: 1975-10-23 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Segond 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6263876 | 443084819 @Company @Persons @UBO @INPI |
LEVY Laurent Aron DoB: 1975-04-17 PoB: PARIS 12 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Rue de la Brebis 77240 Vert-Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
7984462 | 815033741 @Company @Persons @UBO @INPI |
LEVY DUBOIS Stéphanie DoB: 1975-10-18 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue Mado Robin 37700 La Ville Aux Dames France | ||
11146811 | 429184997 @Company @Persons @UBO @INPI |
FARROUGIA LEVY Catherine, Sarah DoB: 1975-06-20 PoB: 06029 Cannes FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 boulevard Bertran de Born 24000 Périgueux FRANCE | ||
14237093 | 752592360 @Company @Persons @UBO @INPI |
LEVY Olivier, Marcel DoB: 1975-05-10 PoB: Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France | ||
14240024 | 802323154 @Company @Persons @UBO @INPI |
LEVY Olivier, Marcel DoB: 1975-05-10 PoB: Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France | ||
14279773 | 339871063 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jules Thirel Centre d'Affaires Cbo Savannah 97460 Saint-Paul France | ||
14281369 | 351593447 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DES CORMORANS Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14292708 | 432650646 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jules Thirel c/o Bourbon Développement Centre d' 97460 Saint-Paul France | ||
14300638 | 482734340 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Boulevard les Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14302908 | 489469791 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Du Grand Bleu Chemin Summer - Saint-Gilles-les-Ba 97434 Saint-Paul France | ||
14305507 | 493253611 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14305508 | 493253611 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14324581 | 527561286 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
243 Rue Fond Generese Lotissement les Portes du Golf - Sa 97435 Saint-Paul France | ||
14329701 | 535131536 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
243 Rue Fond Generese lotissement les Portes du Golf 97435 Saint-Paul France | ||
14333630 | 753384452 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
243 Rue Fond Generese lotissement les Portes du Golf 97435 Saint-Paul France | ||
14339389 | 802206631 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14339390 | 802206631 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Boulevard des Cocotiers Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14352297 | 834159774 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 Rue des Navigateurs lotissement Trapèze - Saint-Gilles- 97434 Saint-Paul France | ||
14353647 | 839481686 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
61 Rue des Navigateurs lotissement Trapèze 97434 Saint Gilles les Bains France | ||
14357300 | 851978254 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
1 Chemin des Brises La Montagne 97417 Saint-Denis France | ||
14357806 | 852575752 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1 Chemin des Brises la Mtgne Saint-Bernard LA MONTAGNE 97417 Saint-Denis France | ||
14359961 | 880776570 @Company @Persons @UBO @INPI |
LEVY DEVELOPPEMENT DISTRIBUTION DoB: 489469791 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
14 Rue Jules Thirel 97460 Saint-Paul France | ||
15063780 | 444587265 @Company @Persons @UBO @INPI |
LEVY Jeremie DoB: 1975-05-21 PoB: METZ/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
10 PASSAGE DE LA LIBERTE FOLSCHVILLER 57730 FOLSCHVILLER FRANCE | ||
15076195 | 814225728 @Company @Persons @UBO @INPI |
LEVY Jérémie, Paul DoB: 1975-05-21 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 chemin des Romains 57730 Lachambre FRANCE | yes @Cadastre @Geotag |
|
15076196 | 814225728 @Company @Persons @UBO @INPI |
LEVY Jérémie, Paul DoB: 1975-05-21 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 chemin des Romains 57730 Lachambre FRANCE | yes @Cadastre @Geotag |
|
16130086 | 342330990 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin des Brises La Montagne 97400 Saint-Denis France | ||
16131021 | 842850653 @Company @Persons @UBO @INPI |
LEVY Olivier Marcel DoB: 1975-05-10 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin des Brises Résidence 2 - la Montagne 97417 Saint-Denis 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.