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 1975-05-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047807 519604144 @Company
@Persons
@UBO
@INPI
COHEN Nicolas, Nessim
DoB: 1975-01-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Benoît Levy 94160 Saint Mande France
2047808 519604144 @Company
@Persons
@UBO
@INPI
COHEN Nicolas, Nessim
DoB: 1975-01-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Benoît Levy 94160 Saint Mande France
2212507 514145366 @Company
@Persons
@UBO
@INPI
COHEN Nicolas Nessim
DoB: 1975-01-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Benoit Levy 94160 Saint Mande France
3572029 501192157 @Company
@Persons
@UBO
@INPI
LEVY David
DoB: 1975-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée des Ribes 13127 Vitrolles FRANCE
3606302 429397250 @Company
@Persons
@UBO
@INPI
LEVY NEUMAND Esther
DoB: 1975-09-21
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN DU ROY 71140 Bourbon-Lancy France
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
11887467 390486066 @Company
@Persons
@UBO
@INPI
LEVY Cyrille
DoB: 1975-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard Longchamp 13001 Marseille 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
14524329 837725910 @Company
@Persons
@UBO
@INPI
LEVY Mickaël, Haim
DoB: 1975-05-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 route du Polygone 67100 Strasbourg 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
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

 

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.