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 1979-12-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368141 422710053 @Company
@Persons
@UBO
@INPI
LEVY Aurélie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE
2240947 824512636 @Company
@Persons
@UBO
@INPI
Clauvel Levy Barbara Judith Félicie
DoB: 1979-04-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alfred Bruneau 75016 Paris 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
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
7133274 798655155 @Company
@Persons
@UBO
@INPI
LEVY Olivier, Jacques
DoB: 1979-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A route de Saint-Christophe 71370 L'abergement Sainte-Colombe FRANCE
8564681 798835328 @Company
@Persons
@UBO
@INPI
LEVY Olivier
DoB: 1979-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 A route de Saint-Christophe 71370 L'abergement Sainte-Colombe FRANCE
11505954 422710053 @Company
@Persons
@UBO
@INPI
LEVY Aurélie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE
11515981 520906918 @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 yes
@Cadastre
@Geotag
11519594 481796985 @Company
@Persons
@UBO
@INPI
LEVY Aurelie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE BRETAGNE 21121 FONTAINE LES DIJON FRANCE
11519595 481796985 @Company
@Persons
@UBO
@INPI
LEVY Aurelie, Anne-Sophie
DoB: 1979-12-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE BRETAGNE 21121 FONTAINE LES DIJON FRANCE
11533576 508487865 @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 yes
@Cadastre
@Geotag
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
11549548 481959260 @Company
@Persons
@UBO
@INPI
LEVY Aurélie Anne-Sophie
DoB: 1979-12-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Bretagne 21121 Fontaine-les-Dijon FRANCE
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
14516638 828358929 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guillaume de Machault L 2111 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
14516639 828358929 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Guillaume de Machault L 2111 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15862637 824512636 @Company
@Persons
@UBO
@INPI
Clauvel Levy Barbara Judith Félicie
DoB: 21/04/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Émile Augier 75016 Paris 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:

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.