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 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:
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.