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 1977-03-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814488 800404519 @Company
@Persons
@UBO
@INPI
LEVY-BRUHL BESNIER Hélène Paulette Anne
DoB: 1977-09-26
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Nativité 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421590 520918954 @Company
@Persons
@UBO
@INPI
LEVY Xavier Laurent
DoB: 1977-09-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Garros 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
1421591 520918954 @Company
@Persons
@UBO
@INPI
LEVY Xavier Laurent
DoB: 1977-09-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Garros 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
2283288 410291066 @Company
@Persons
@UBO
@INPI
Levy dit Shahen Benillouche Katia Léa Shirley
DoB: 1977-03-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Rémusat 75016 Paris France
2283289 410291066 @Company
@Persons
@UBO
@INPI
Levy dit Shahen Benillouche Katia Léa Shirley
DoB: 1977-03-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Rémusat 75016 Paris France
3372424 522444819 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Rosine Georgina
DoB: 1977-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Bis Boulevard François Grosse 6000 Nice FRANCE yes
@Cadastre
@Geotag
3372425 522444819 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Rosine Georgina
DoB: 1977-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Boulevard François Grosse 6000 Nice FRANCE yes
@Cadastre
@Geotag
3383010 819057506 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Rosine Georgina
DoB: 1977-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 B Boulevard François Grosso 6000 Nice FRANCE yes
@Cadastre
@Geotag
3383011 819057506 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Rosine Georgina
DoB: 1977-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B Boulevard François Grosso 6000 Nice FRANCE yes
@Cadastre
@Geotag
3424640 434755138 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Rosine Georgina
DoB: 1977-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 bis Boulevard François Grosso 6000 Nice FRANCE
3434966 528430333 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Rosine Georgina
DoB: 1977-03-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Boulevard François Grosso Les Hortensias 6000 Nice FRANCE
4697382 518599436 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1977-02-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de Gravelle 94220 Charenton-le-Pont FRANCE
7104066 539347575 @Company
@Persons
@UBO
@INPI
LEVY Laurent, David, Martial
DoB: 1977-03-14
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Bourdon 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
7104067 539347575 @Company
@Persons
@UBO
@INPI
LEVY Laurent, David, Martial
DoB: 1977-03-14
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Bourdon 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
8277334 489785105 @Company
@Persons
@UBO
@INPI
LEVY Alexandre
DoB: 1977-03-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JACQUES CROS APPT 469 B2 31400 Toulouse France yes
@Cadastre
@Geotag
9660040 482655404 @Company
@Persons
@UBO
@INPI
LEVY Clement
DoB: 1977-12-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FRESNEL 87000 LIMOGES FRANCE
11906923 530924026 @Company
@Persons
@UBO
@INPI
LEVY Nicolas
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE
11906924 530924026 @Company
@Persons
@UBO
@INPI
LEVY Nicolas
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE
12302903 821735412 @Company
@Persons
@UBO
@INPI
LEVY BEN CHETTON David
DoB: 1977-03-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
12370082 438386369 @Company
@Persons
@UBO
@INPI
LEVY Katia
DoB: 1977-03-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SOYER 92200 Neuilly-sur-Seine FRANCE
12436392 828190926 @Company
@Persons
@UBO
@INPI
LEVY MARQUER Delphine
DoB: 1977-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Maréchal De Lattre de Tassigny 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12436393 828190926 @Company
@Persons
@UBO
@INPI
LEVY MARQUER Delphine
DoB: 1977-08-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard Maréchal De Lattre de Tassigny 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12812413 511233462 @Company
@Persons
@UBO
@INPI
LEVY Olivier
DoB: 1977-11-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Pont de Vallat 1 lotissement l'Eclair 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12812414 511233462 @Company
@Persons
@UBO
@INPI
LEVY Olivier
DoB: 1977-11-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Pont de Vallat 1 lotissement l'Eclair 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
14481008 537938110 @Company
@Persons
@UBO
@INPI
GLANGER LEVY Jennifer
DoB: 1977-12-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la Paix 67000 Strasbourg FRANCE
14519117 830742870 @Company
@Persons
@UBO
@INPI
LEVY COHEN Karine
DoB: 1977-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19A rue du Fossé des Treize 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14824418 824512636 @Company
@Persons
@UBO
@INPI
Levy Ygal Moisés
DoB: 08/01/1977
PoB: Barcelone ESPAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Émile Augier 75016 Paris France
14824419 824512636 @Company
@Persons
@UBO
@INPI
Levy Ygal Moisés
DoB: 08/01/1977
PoB: Barcelone ESPAGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Émile Augier 75016 Paris 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.