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 1976-10-05 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337381 378126114 @Company
@Persons
@UBO
@INPI
LEVY Jérôme
DoB: 1976-05-20
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
39-41 Rue Du Jeu des Enfants 67083 Strasbourg Cedex France
496783 795345461 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Bois de Cythère 6000 Nice FRANCE
1724694 788868560 @Company
@Persons
@UBO
@INPI
Levy Marie Laure
DoB: 1976-05-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Saint-Germain 75005 Paris France
1724695 788868560 @Company
@Persons
@UBO
@INPI
Levy Marie Laure
DoB: 1976-05-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Saint-Germain 75005 Paris France
1786958 439174970 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
1896509 388108292 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Dumont d'Urville 75116 Paris France yes
@Cadastre
@Geotag
1899609 804048122 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
1899610 804048122 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
1902129 490232212 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France
1963867 814906723 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France
1963868 814906723 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France
2026242 814929873 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
2026243 814929873 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
2043815 825052913 @Company
@Persons
@UBO
@INPI
Levy Stéphane
DoB: 1976-10-18
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de l'Europe 92310 Sevres France
2075863 533990024 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
2075864 533990024 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
2112434 404179434 @Company
@Persons
@UBO
@INPI
Levy Stéphane
DoB: 1976-10-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Piat 75020 Paris France yes
@Cadastre
@Geotag
2115837 350992624 @Company
@Persons
@UBO
@INPI
Nabet Levy Julia Diane
DoB: 1976-07-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Vauban 75007 Paris France
2117761 478007354 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Stanislas 75006 Paris France yes
@Cadastre
@Geotag
2208688 539531475 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
2456291 804517688 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France
2456292 804517688 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France
2508317 798898219 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 1976-10-15
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Christophe Colomb 75008 Paris France yes
@Cadastre
@Geotag
2520198 494342439 @Company
@Persons
@UBO
@INPI
RUGGIERI LEVY Claire
DoB: 1976-10-15
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saëns 75015 Paris France
2973043 572950236 @Company
@Persons
@UBO
@INPI
LEVY Jean-David Roger
DoB: 1976-01-17
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 allée DES ACACIAS 28500 Sainte-Gemme-Moronval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3362176 538538141 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue du Bois de Cythère Bâtiment D 6000 Nice FRANCE
3365688 532746864 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Bois de Cythère 6000 Nice FRANCE
3369399 797415205 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue du Bois de Cythère 6000 Nice FRANCE
3407600 421997792 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Bois de Cythère 6000 Nice FRANCE yes
@Cadastre
@Geotag
3420343 494473382 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Bois de Cythère 6000 Nice FRANCE yes
@Cadastre
@Geotag
3420344 494473382 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Paul Abraham
DoB: 1976-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Bois de Cythère 6000 Nice FRANCE yes
@Cadastre
@Geotag
3671245 799512827 @Company
@Persons
@UBO
@INPI
LEVY Marc, Joseph
DoB: 1976-10-05
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de la Croix Rouge le Clos la Rose Bat G50 13013 Marseille FRANCE
10692227 324801414 @Company
@Persons
@UBO
@INPI
LEVY Renaud, Jean-René
DoB: 1976-02-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bray 78400 Chatou FRANCE
10697501 801585886 @Company
@Persons
@UBO
@INPI
LEVY Renaud, Jean René
DoB: 1976-02-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Bray 78400 Chatou FRANCE
11533575 508487865 @Company
@Persons
@UBO
@INPI
LEVY Frédéric, Thierry, Sylvain
DoB: 1976-02-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11741431 828843631 @Company
@Persons
@UBO
@INPI
LEVY Marc Joseph
DoB: 1976-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Allée DES PINS RES LA CARAVELLE 13009 Marseille FRANCE
11860384 818226185 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1976-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue des Mimosas 13009 Marseille FRANCE
11916982 822578662 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1976-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
PARC LE CLOS DE LA ROSE LE CLOS DE LA ROSE BAT 50 13013 Marseille FRANCE
11963104 498789510 @Company
@Persons
@UBO
@INPI
DIXON LEVY Tracey Jane
DoB: 1976-01-10
PoB: Enfield Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fairfields Vineyards Road 0 Northaw En6 4pg Royaume-Uni yes
@Cadastre
@Geotag
11963105 498789510 @Company
@Persons
@UBO
@INPI
DIXON LEVY Tracey Jane
DoB: 1976-01-10
PoB: Enfield Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fairfields Vineyards Road 0 Northaw En6 4pg Royaume-Uni yes
@Cadastre
@Geotag
12151400 797463924 @Company
@Persons
@UBO
@INPI
LEVY Sébastien
DoB: 1976-12-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Georges Pompidou 92300 Levallois-Perret FRANCE
12182164 524396181 @Company
@Persons
@UBO
@INPI
LEVY Sebastien
DoB: 1976-12-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12327307 825298862 @Company
@Persons
@UBO
@INPI
LEVY Frédéric Philippe Marcel
DoB: 1976-05-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Acacias 92270 Bois-Colombes FRANCE
12355699 527880884 @Company
@Persons
@UBO
@INPI
LEVY Sebastien
DoB: 1976-12-26
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue GEORGES POMPIDOU 92300 Levallois-Perret FRANCE
12417488 352756688 @Company
@Persons
@UBO
@INPI
LEVY Stephane
DoB: 1976-10-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES ENVIERGES 75020 Paris FRANCE yes
@Cadastre
@Geotag
13151774 540015518 @Company
@Persons
@UBO
@INPI
BATISTA LEVY DELEPIERRE Sidonie Dolores
DoB: 1976-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Dahlias 77400 Pomponne France yes
@Cadastre
@Geotag
13151775 540015518 @Company
@Persons
@UBO
@INPI
BATISTA LEVY DELEPIERRE Sidonie Dolores
DoB: 1976-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Dahlias 77400 Pomponne France yes
@Cadastre
@Geotag
14152648 478007354 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 15/10/1976
PoB: Thionville FRANCE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
4-6 rue du Fort Rheinstein L-2419 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
14439944 443051172 @Company
@Persons
@UBO
@INPI
LEVY Jérôme
DoB: 1976-05-20
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Paix 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14506376 813431772 @Company
@Persons
@UBO
@INPI
LEVY Jérôme
DoB: 1976-05-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 - 41 rue du Jeu des Enfants 67000 Strasbourg FRANCE
15497600 432978237 @Company
@Persons
@UBO
@INPI
LEVY Michaël
DoB: 1976-05-14
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Bagatelle 92200 Neuilly-sur-Seine FRANCE
15860154 478007354 @Company
@Persons
@UBO
@INPI
Ruggieri Levy Claire
DoB: 15/10/1976
PoB: Thionville FRANCE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
4-6 rue du Fort Rheinstein L-2419 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag

 

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.