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 1980-08-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50242 844968339 @Company
@Persons
@UBO
@INPI
Levy Antonin
DoB: 1980-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Malesherbes 75008 Paris France
51696 453554826 @Company
@Persons
@UBO
@INPI
LEVY ATTAL Sophie
DoB: 1980-08-12
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
200478 453554826 @Company
@Persons
@UBO
@INPI
LEVY ATTAL Sophie
DoB: 1980-08-12
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
421736 345348890 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
421737 345348890 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
446144 529220683 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
446145 529220683 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Rue du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
1238872 514464031 @Company
@Persons
@UBO
@INPI
ZANOTTI Jean-luc
DoB: 1980-09-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GASTON LEVY 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1238873 514464031 @Company
@Persons
@UBO
@INPI
ZANOTTI Jean-luc
DoB: 1980-09-24
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue GASTON LEVY 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1743546 345348890 @Company
@Persons
@UBO
@INPI
Levy Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
1743547 345348890 @Company
@Persons
@UBO
@INPI
Levy Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
1976601 529220683 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
1976602 529220683 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2171155 313730525 @Company
@Persons
@UBO
@INPI
LEVY Jordan
DoB: 1980-08-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
175 rue du Temple 75003 Paris France
2470685 814013769 @Company
@Persons
@UBO
@INPI
Levy Atlan Rebecca
DoB: 1980-09-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Poissonnière 75002 Paris France
11411100 825001498 @Company
@Persons
@UBO
@INPI
ZOLLER ZOLLER-LEVY Stéphanie Catherine
DoB: 1980-09-08
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Léon Gambetta 78270 Bonnières-sur-Seine FRANCE
11411101 825001498 @Company
@Persons
@UBO
@INPI
ZOLLER ZOLLER-LEVY Stéphanie Catherine
DoB: 1980-09-08
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
53 Rue Léon Gambetta 78270 Bonnières-sur-Seine FRANCE
12268636 538073396 @Company
@Persons
@UBO
@INPI
LEVY ATTAL Sophie Julie
DoB: 1980-08-12
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE VILLIERS 92300 Levallois-Perret FRANCE
14473774 524042694 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Beer - Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE
14498810 802541672 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Béer Yaacov ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Niederbronn 67000 Strasbourg FRANCE
14500332 804425072 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Béer Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE
14500333 804425072 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Béer Yaacov ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE
14507814 814939955 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Béer Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14507815 814939955 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Béer Yaacov ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14515149 824623300 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Béer - Yaacov ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE
14516636 828349886 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-09-08
PoB: Béer Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE
14516903 828624122 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: BEER-YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charles Grad 67000 Strasbourg FRANCE
14523591 834808016 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Beer Yaacov ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de la Dordogne 67000 Strasbourg FRANCE
14523592 834808016 @Company
@Persons
@UBO
@INPI
LEVY Moshé
DoB: 1980-08-09
PoB: Beer Yaacov ISRAEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard de la Dordogne 67000 Strasbourg FRANCE
15813469 525152104 @Company
@Persons
@UBO
@INPI
LEVY Arnaud Abraham
DoB: 1980-06-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 B Chemin De la Têtière 94450 Limeil-Brévannes 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.