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 1978-03-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456701 809265275 @Company
@Persons
@UBO
@INPI
LEVY Ilan
DoB: 1978-03-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Boulevard de Stalingrad 94500 Champigny-sur-Marne FRANCE
459369 817624158 @Company
@Persons
@UBO
@INPI
LEVY LEVY Ilan
DoB: 1978-03-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
188 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
814487 800404519 @Company
@Persons
@UBO
@INPI
LEVY-BRUHL Jean-Michel Pierre Anne
DoB: 1978-10-25
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-47 Courtfield Road Flat 15 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2322243 824037337 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 1978-06-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 bis avenue Daumesnil 75012 Paris France
3341257 828472423 @Company
@Persons
@UBO
@INPI
LEVY Roger Nessim
DoB: 1978-06-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Corniche Antoine Léon Laugier 6670 Colomars FRANCE yes
@Cadastre
@Geotag
10770005 533366571 @Company
@Persons
@UBO
@INPI
LEVY Ilan
DoB: 1978-03-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Boulevard Stalingrad 94500 Champigny-sur-Marne FRANCE
11740489 537696023 @Company
@Persons
@UBO
@INPI
LEVY Michael
DoB: 1978-08-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Fargès 13008 Marseille FRANCE
12184743 421206210 @Company
@Persons
@UBO
@INPI
LEVY Emmanuelle
DoB: 1978-05-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Passage Alixia 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12256427 508510161 @Company
@Persons
@UBO
@INPI
LEVY DITCHI Delphine
DoB: 1978-03-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Henri Martin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14515346 824889992 @Company
@Persons
@UBO
@INPI
LEVY Gaël
DoB: 1978-03-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 boulevard Clémenceau 67000 Strasbourg 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.