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 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:
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.