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 1975-05-11 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452892 793788514 @Company
@Persons
@UBO
@INPI
FARACHE LEVY Lucia
DoB: 1975-08-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Guy Moquet 94340 Joinville-le-Pont FRANCE
452893 793788514 @Company
@Persons
@UBO
@INPI
FARACHE LEVY Lucia
DoB: 1975-08-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Guy Moquet 94340 Joinville-le-Pont FRANCE
1734541 437585680 @Company
@Persons
@UBO
@INPI
Levy Stéphane
DoB: 1975-12-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sandgasse 40 1190 Vienne 0 Autriche
1734542 437585680 @Company
@Persons
@UBO
@INPI
Levy Stéphane
DoB: 1975-12-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sandgasse 40 1190 Vienne 0 Autriche
1777523 302452420 @Company
@Persons
@UBO
@INPI
Levy Emmanuel
DoB: 1975-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Oberkampf 75011 Paris France
1781680 825246150 @Company
@Persons
@UBO
@INPI
Levy Jacques
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marbeuf 75008 Paris France yes
@Cadastre
@Geotag
1798165 490411311 @Company
@Persons
@UBO
@INPI
LEVY-RUEFF Karine Lise
DoB: 1975-04-01
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
1827973 418552691 @Company
@Persons
@UBO
@INPI
LEVY RUEFF Karine
DoB: 1975-04-01
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Breteuil 75007 Paris France
1842344 789822541 @Company
@Persons
@UBO
@INPI
Levy Jacques Albert
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Saint-Ferdinand 75017 Paris France
1842345 789822541 @Company
@Persons
@UBO
@INPI
Levy Jacques Albert
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint-Ferdinand 75017 Paris France
1850662 485004691 @Company
@Persons
@UBO
@INPI
LEVY DEBORAH
DoB: 1975-01-24
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de la Faisanderie 75016 Paris France
1860555 498023431 @Company
@Persons
@UBO
@INPI
Goasdoue Hélène
DoB: 1975-03-18
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 rue Primo Levy 75013 Paris 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
2046159 490713864 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1975-09-12
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue de Villiers 75017 Paris France
2105299 794807784 @Company
@Persons
@UBO
@INPI
Levy Jacques
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marbeuf 75008 Paris France yes
@Cadastre
@Geotag
2156448 793472325 @Company
@Persons
@UBO
@INPI
Levy Jacques Albert
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marbeuf 75008 Paris France
2246511 483479036 @Company
@Persons
@UBO
@INPI
LEVY JACQUES
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marbeuf 75008 Paris France
2262954 789394806 @Company
@Persons
@UBO
@INPI
Levy Jacques Albert
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marbeuf 75008 Paris 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
2433200 443782818 @Company
@Persons
@UBO
@INPI
LEVY-RUEFF Karine
DoB: 1975-04-01
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Breteuil 75007 Paris France
2450952 805290798 @Company
@Persons
@UBO
@INPI
Levy Jacques
DoB: 1975-09-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Marbeuf 75008 Paris France yes
@Cadastre
@Geotag
2478751 443783899 @Company
@Persons
@UBO
@INPI
LEVY-RUEFF Karine
DoB: 1975-04-01
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Breteuil 75007 Paris France
2533142 810153999 @Company
@Persons
@UBO
@INPI
Benharrouche Levy Karen
DoB: 1975-08-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Flandrin 75116 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
8286817 540033412 @Company
@Persons
@UBO
@INPI
LEVY Steve Jean-Jacques
DoB: 1975-11-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Terrié 46150 Catus France yes
@Cadastre
@Geotag
8286818 540033412 @Company
@Persons
@UBO
@INPI
LEVY Steve Jean-Jacques
DoB: 1975-11-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Terrié 46150 Catus France yes
@Cadastre
@Geotag
9046207 822099347 @Company
@Persons
@UBO
@INPI
MIQUEY LEVY Katy
DoB: 1975-03-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5A rue Jeanne D'Arc 59830 Cysoing France
11123463 814635363 @Company
@Persons
@UBO
@INPI
LEVY Sébastien, David, Georges
DoB: 1975-06-11
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Liquidateur
@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
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
14880994 807650932 @Company
@Persons
@UBO
@INPI
LEVY Océane, Fabienne, Claudia
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling FRANCE
14894431 840324743 @Company
@Persons
@UBO
@INPI
GASPARETTI LEVY Océane
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling FRANCE
14951943 807650932 @Company
@Persons
@UBO
@INPI
LEVY Océane, Fabienne, Claudia
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling FRANCE
14965380 840324743 @Company
@Persons
@UBO
@INPI
GASPARETTI LEVY Océane
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling 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
15066042 489154724 @Company
@Persons
@UBO
@INPI
LEVY Jeremie
DoB: 1975-05-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Américains 57500 Saint-Avold FRANCE
15066043 489154724 @Company
@Persons
@UBO
@INPI
LEVY Jeremie
DoB: 1975-05-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Américains 57500 Saint-Avold FRANCE
15067717 500127634 @Company
@Persons
@UBO
@INPI
GASPARETTI LEVY Océane
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling FRANCE
15074759 803894328 @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
yes
@Cadastre
@Geotag
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
15077373 822610192 @Company
@Persons
@UBO
@INPI
LEVY Jérémie
DoB: 1975-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin des Romains 57730 Lachambre FRANCE
15079866 840115554 @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
15079867 840115554 @Company
@Persons
@UBO
@INPI
LEVY Jérémie, Paul
DoB: 1975-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin des Romains 57730 Lachambre FRANCE
15083810 891907057 @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
15083811 891907057 @Company
@Persons
@UBO
@INPI
LEVY Jérémie, Paul
DoB: 1975-05-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin des Romains 57730 Lachambre FRANCE
15143133 807650932 @Company
@Persons
@UBO
@INPI
LEVY Océane, Fabienne, Claudia
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling FRANCE
15156570 840324743 @Company
@Persons
@UBO
@INPI
GASPARETTI LEVY Océane
DoB: 1975-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Bellevue 57460 Etzling FRANCE
15699187 883111627 @Company
@Persons
@UBO
@INPI
Levy Jonathan
DoB: 15/11/1975
PoB: Pennsylvanie ETATS-UNIS
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
Landsdown, 33 Trimingham Hill Paget PG-05 0 Bermudes
15928754 352893200 @Company
@Persons
@UBO
@INPI
LEVY Jonathan David
DoB: 1975-11-15
PoB: Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Landsdown, 33 Trimingham Hill 0 Paget Bermudes
15928757 352893200 @Company
@Persons
@UBO
@INPI
LEVY Jonathan David
DoB: 1975-11-15
PoB: Pennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Landsdown, 33 Trimingham Hill 0 Paget Bermudes
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:

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.