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 1977-04-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000424 752643262 @Company
@Persons
@UBO
@INPI
LEVY Frédéric
DoB: 1977-04-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Gabizos 64320 Idron FRANCE
1163697 535325609 @Company
@Persons
@UBO
@INPI
LEVY Candice, Roxane, Simone, Ghislaine
DoB: 1977-10-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Boulevard Émile Genevoix 93230 Romainville FRANCE
2237923 478621956 @Company
@Persons
@UBO
@INPI
LEVY SOPHIE
DoB: 1977-12-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Rapp 75016 Paris France yes
@Cadastre
@Geotag
3560985 539117150 @Company
@Persons
@UBO
@INPI
LEVY Delphine
DoB: 1977-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Avenue des Caillols 13012 Marseille FRANCE
3661515 522653534 @Company
@Persons
@UBO
@INPI
LEVY ROY Annabelle Hélène Emeraude
DoB: 1977-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Albert Couton 13290 Aix-en-Provence FRANCE
3661516 522653534 @Company
@Persons
@UBO
@INPI
LEVY ROY Annabelle Hélène Emeraude
DoB: 1977-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Albert Couton 13290 Aix-en-Provence FRANCE
3665519 522653963 @Company
@Persons
@UBO
@INPI
LEVY ROY Annabelle Hélène Emeraude
DoB: 1977-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Albert Couton 13290 Aix-en-Provence FRANCE
3665520 522653963 @Company
@Persons
@UBO
@INPI
LEVY ROY Annabelle Hélène Emeraude
DoB: 1977-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Albert Couton 13290 Aix-en-Provence FRANCE
8269346 524111994 @Company
@Persons
@UBO
@INPI
LEVY Thomas
DoB: 1977-04-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
EN BOURRELLIS 31540 Saint-Félix-Lauragais France
8951557 521958447 @Company
@Persons
@UBO
@INPI
LEVY Elie
DoB: 1977-04-26
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Mesly 94000 Créteil FRANCE
8951558 521958447 @Company
@Persons
@UBO
@INPI
LEVY Elie
DoB: 1977-04-26
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de Mesly 94000 Créteil FRANCE
11747099 814944039 @Company
@Persons
@UBO
@INPI
LEVY Delphine
DoB: 1977-07-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Avenue des Caillols 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11761794 523344489 @Company
@Persons
@UBO
@INPI
LEVY Nicolas salomon
DoB: 1977-07-17
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11761795 523344489 @Company
@Persons
@UBO
@INPI
LEVY Nicolas salomon
DoB: 1977-07-17
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11818361 802464669 @Company
@Persons
@UBO
@INPI
LEVY Nicolas Salomon
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11818362 802464669 @Company
@Persons
@UBO
@INPI
LEVY Nicolas Salomon
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11861998 753249986 @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
11861999 753249986 @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
11897536 532795549 @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
11897537 532795549 @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
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
11908212 793785122 @Company
@Persons
@UBO
@INPI
LEVY Nicolas Salomon
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 Rue Paradis 13006 Marseille FRANCE
11908213 793785122 @Company
@Persons
@UBO
@INPI
LEVY Nicolas Salomon
DoB: 1977-07-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 Rue Paradis 13006 Marseille FRANCE
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
12815123 515167377 @Company
@Persons
@UBO
@INPI
LEVY Olivier
DoB: 1977-11-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Pont Vallat lotissement l'Eclair 13480 Cabriès FRANCE
12840098 793756776 @Company
@Persons
@UBO
@INPI
LEVY ROY Annabelle
DoB: 1977-01-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
810 chemin du Bois 13840 Rognes FRANCE yes
@Cadastre
@Geotag
12941352 821589488 @Company
@Persons
@UBO
@INPI
LEVY Frédéric
DoB: 1977-04-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 lotissement Laffore 64260 Sévignacq-Meyracq FRANCE
12947524 821865920 @Company
@Persons
@UBO
@INPI
EAGLE EXPRESS FRANCE
DoB: 821589488
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bâtiment Pic du Midi Aéroport de Ta 65290 Juillan FRANCE
12947525 821865920 @Company
@Persons
@UBO
@INPI
EAGLE EXPRESS FRANCE
DoB: 821589488
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bâtiment Pic du Midi Aéroport de Ta 65290 Juillan FRANCE
13264310 752643262 @Company
@Persons
@UBO
@INPI
LEVY Frédéric
DoB: 1977-04-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Pujalet 6 lotissement Lafforre 64260 Sévignacq-Meyracq FRANCE
15692639 790580070 @Company
@Persons
@UBO
@INPI
Levy Mikaël
DoB: 05/04/1977
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue de Montevideo 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.