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 1979-09-09 found 69 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309728 377950464 @Company
@Persons
@UBO
@INPI
LEVY PARIENTE Cécile
DoB: 1979-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Bosquet 75007 Paris France
526800 793105594 @Company
@Persons
@UBO
@INPI
Samama Levy
DoB: 1979-09-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Apffel 67000 Strasbourg France
834658 328339874 @Company
@Persons
@UBO
@INPI
LEVY Cecile
DoB: 1979-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Remusat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1726278 339606840 @Company
@Persons
@UBO
@INPI
Levy Zibi Audrey
DoB: 1979-11-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Gabriel Péri 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
1780542 400352050 @Company
@Persons
@UBO
@INPI
Levy Karine
DoB: 1979-09-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1783700 790031900 @Company
@Persons
@UBO
@INPI
Levy Dora
DoB: 1979-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 cité Phalsbourg 75011 Paris France
1947764 449226182 @Company
@Persons
@UBO
@INPI
LEVY John Terence
DoB: 1979-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
1947765 449226182 @Company
@Persons
@UBO
@INPI
LEVY John Terence
DoB: 1979-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
2036388 404702243 @Company
@Persons
@UBO
@INPI
Levy Julien
DoB: 1979-09-28
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Andre Citroën 92300 Levallois Perret France
2045098 444435374 @Company
@Persons
@UBO
@INPI
LEVY John Terence
DoB: 1979-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
2045099 444435374 @Company
@Persons
@UBO
@INPI
LEVY John Terence
DoB: 1979-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
2084476 440679504 @Company
@Persons
@UBO
@INPI
LEVY John
DoB: 1979-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
2204402 800037145 @Company
@Persons
@UBO
@INPI
Levy Dora
DoB: 1979-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 cité de Phalsbourg 75011 Paris France
2308047 828380337 @Company
@Persons
@UBO
@INPI
Levy Pariente Cécile Simha Louise
DoB: 1979-09-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
2347388 491841417 @Company
@Persons
@UBO
@INPI
LEVY John
DoB: 1979-09-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
2372080 481432177 @Company
@Persons
@UBO
@INPI
Levy John Terence
DoB: 1979-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
2460340 333697159 @Company
@Persons
@UBO
@INPI
Levy Karine
DoB: 1979-09-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 boulevard Voltaire 75011 Paris France
3572030 501192157 @Company
@Persons
@UBO
@INPI
LEVY Michaël
DoB: 1979-02-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence la Renardière Bât. P 13170 Les Pennes-Mirabeau FRANCE
3853921 404494833 @Company
@Persons
@UBO
@INPI
ZILLIOX LAFFARGUE Marie-Lyne Elisabeth Françoise
DoB: 1979-01-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Du Docteur Levy 75017 Paris France
4763686 315319897 @Company
@Persons
@UBO
@INPI
LEVY ZIBI Audrey
DoB: 1979-11-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
65 Avenue du Gal Leclerc 94700 Maisons-Alfort FRANCE
4887023 809235203 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France
4887024 809235203 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France
4968175 802409243 @Company
@Persons
@UBO
@INPI
LEVY Gérald Steaven Joseph
DoB: 1979-03-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Cours Lafayette 69006 Lyon France
5077256 808000475 @Company
@Persons
@UBO
@INPI
LEVY Benjamin Henri Jacques
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France yes
@Cadastre
@Geotag
5077257 808000475 @Company
@Persons
@UBO
@INPI
LEVY Benjamin Henri Jacques
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France yes
@Cadastre
@Geotag
5077258 808000475 @Company
@Persons
@UBO
@INPI
POISSON LEVY Alice Claire Catherine
DoB: 1979-09-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France yes
@Cadastre
@Geotag
6000541 521760744 @Company
@Persons
@UBO
@INPI
REGNAULT LEVY-REGNAULT Sandra Marie Michèle
DoB: 1979-07-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Carterie 44000 Nantes France
6000542 521760744 @Company
@Persons
@UBO
@INPI
REGNAULT LEVY-REGNAULT Sandra Marie Michèle
DoB: 1979-07-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Carterie 44000 Nantes France
6375884 801518515 @Company
@Persons
@UBO
@INPI
LEVY Lorna
DoB: 1979-09-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Montgolfier 33000 Bordeaux FRANCE
6406363 528270366 @Company
@Persons
@UBO
@INPI
LEVY Lorna
DoB: 1979-09-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Montgolfier 33000 Bordeaux FRANCE
8199467 538533027 @Company
@Persons
@UBO
@INPI
LEVY PARIENTE Cécile
DoB: 1979-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue de l'Université 75007 Paris France
8319106 328339874 @Company
@Persons
@UBO
@INPI
LEVY Cecile
DoB: 1979-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Remusat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10125679 757803788 @Company
@Persons
@UBO
@INPI
BAUMANN LEVY Lucie
DoB: 1979-09-01
PoB: ILLKIRCH (BAS RHIN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 AVE FOCH 75016 PARIS FRANCE
11535780 495100893 @Company
@Persons
@UBO
@INPI
LEVY Aurélie Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Retraite 21121 Fontaine-les-Dijon FRANCE
11541643 342041472 @Company
@Persons
@UBO
@INPI
LEVY Aurelie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Retraire 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190622 808536601 @Company
@Persons
@UBO
@INPI
ABDESSLAM Farid
DoB: 1979-12-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mle Levy Elodie 33 rue de Torcy 77360 Vaires-sur-Marne France
14719175 491841417 @Company
@Persons
@UBO
@INPI
LEVY John
DoB: 13/09/1979
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Mermoz 75008 Paris France
14729941 832868244 @Company
@Persons
@UBO
@INPI
Levy Julien David
DoB: 02/09/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 rue de l'Assomption 75016 Paris France
14846013 438703159 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57000 METZ FRANCE
14848219 447504572 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57000 METZ FRANCE
14848583 448731778 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57070 METZ FRANCE
14865045 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14865046 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14865249 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14865250 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14869485 531121267 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Charles Iv Luxembourg l-1309 0 LUXEMBOURG
14869486 531121267 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Charles Iv Luxembourg l-1309 0 LUXEMBOURG
14916962 438703159 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57000 METZ FRANCE
14919168 447504572 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57000 METZ FRANCE
14919532 448731778 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57070 METZ FRANCE
14935994 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14935995 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14936198 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14936199 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14940434 531121267 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Charles Iv Luxembourg l-1309 0 LUXEMBOURG
14940435 531121267 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Charles Iv Luxembourg l-1309 0 LUXEMBOURG
15108152 438703159 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57000 METZ FRANCE
15110358 447504572 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57000 METZ FRANCE
15110722 448731778 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MOZART 57070 METZ FRANCE
15127184 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
15127185 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
15127388 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
15127389 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
15131624 531121267 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Charles Iv Luxembourg l-1309 0 LUXEMBOURG
15131625 531121267 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Charles Iv Luxembourg l-1309 0 LUXEMBOURG
15221950 315161174 @Company
@Persons
@UBO
@INPI
LEVY Georges
DoB: 1909-09-03
PoB: METZ/ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CROIX D'OREE 57000 PLAPPEVILLE FRANCE
15723623 450312004 @Company
@Persons
@UBO
@INPI
EL-LAIK LEVY Julia
DoB: 1979-05-06
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue du Chevaleret 75013 Paris 13e Arrondissement FRANCE
15932573 809235203 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France
15932574 809235203 @Company
@Persons
@UBO
@INPI
LEVY Benjamin
DoB: 1979-09-29
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Barrier 69006 Lyon France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

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Ukraine:

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Bulgaria:

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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.