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 1977-05-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427649 401420575 @Company
@Persons
@UBO
@INPI
LEVY Samuel
DoB: 1977-05-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Curie 94140 Alfortville FRANCE
1855408 813598281 @Company
@Persons
@UBO
@INPI
Djoko Levy
DoB: 1977-01-18
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mme Aboe Doline 24/26 rue Raymond Queneau 75018 Paris France
2187123 791865835 @Company
@Persons
@UBO
@INPI
Levy Samuel
DoB: 1977-05-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Edouard Vaillant 94140 Alfortville France
2240946 824512636 @Company
@Persons
@UBO
@INPI
Levy Ygal Moisés
DoB: 1977-01-08
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alfred Bruneau 75016 Paris France
2240948 824512636 @Company
@Persons
@UBO
@INPI
Levy Ygal Moisés
DoB: 1977-01-08
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alfred Bruneau 75016 Paris France
2382932 531756658 @Company
@Persons
@UBO
@INPI
Levy David Benjamin
DoB: 1977-01-10
PoB: londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Xing Fu Lu Road Shangaï 0 Chine
2382933 531756658 @Company
@Persons
@UBO
@INPI
Levy David Benjamin
DoB: 1977-01-10
PoB: londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Xing Fu Lu Road Shangaï 0 Chine
3417112 347410235 @Company
@Persons
@UBO
@INPI
LEVY Déborah
DoB: 1977-05-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Germaine 6300 Nice FRANCE
3444139 522758622 @Company
@Persons
@UBO
@INPI
LEVY SAADA Karen Cécile
DoB: 1977-01-09
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 0 NETANYA ISRAEL yes
@Cadastre
@Geotag
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
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
7834613 379511223 @Company
@Persons
@UBO
@INPI
LEVY Maurice
DoB: 1977-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des fremons 75016 Paris 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
10921898 510120074 @Company
@Persons
@UBO
@INPI
LEVY Jérôme
DoB: 1977-08-18
PoB: 69244 Tassin-la-demi-Lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Louis Chirpaz Parc de Chalin le Debussy 69130 Ecully FRANCE yes
@Cadastre
@Geotag
12318719 799956321 @Company
@Persons
@UBO
@INPI
RAYNFELD LEVY Rachel Perla
DoB: 1977-06-25
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Binelles 92310 Sèvres FRANCE
12318720 799956321 @Company
@Persons
@UBO
@INPI
RAYNFELD LEVY Rachel Perla
DoB: 1977-06-25
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Binelles 92310 Sèvres 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
14829106 315737551 @Company
@Persons
@UBO
@INPI
LEVY Dan
DoB: 1977-01-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14900055 315737551 @Company
@Persons
@UBO
@INPI
LEVY Dan
DoB: 1977-01-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091245 315737551 @Company
@Persons
@UBO
@INPI
LEVY Dan
DoB: 1977-01-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.