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 1981-01-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726279 339606840 @Company
@Persons
@UBO
@INPI
Levy Emmanuel
DoB: 1981-01-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Chaligny 75012 Paris France yes
@Cadastre
@Geotag
2288883 811422096 @Company
@Persons
@UBO
@INPI
Ridel Jeanne
DoB: 1981-01-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Levy 75017 Paris France
4631117 437666985 @Company
@Persons
@UBO
@INPI
LEVY Alexandre Arnaud Jacques
DoB: 1981-01-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Général Vautrin 6400 Cannes FRANCE
6485988 824928279 @Company
@Persons
@UBO
@INPI
LEVY Jean-Baptiste Mathieu Martin
DoB: 1981-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bis Rue Maryse Bastié 33600 Pessac FRANCE
10755794 821313095 @Company
@Persons
@UBO
@INPI
LEVY Alexandre
DoB: 1981-01-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard du Général Vautrin 6400 Cannes FRANCE
12203584 814465944 @Company
@Persons
@UBO
@INPI
BERACASSAT LEVY Delphine Eve Aurore Laetitia
DoB: 1981-01-09
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Chatenay Résidence Bretagne 1 92160 Antony FRANCE yes
@Cadastre
@Geotag
12623542 509852307 @Company
@Persons
@UBO
@INPI
LEVY DELAHAYE Virginie Carole
DoB: 1981-11-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Emile Lecoeur 76240 Le Mesnil Esnard FRANCE
12623543 509852307 @Company
@Persons
@UBO
@INPI
LEVY DELAHAYE Virginie Carole
DoB: 1981-11-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Emile Lecoeur 76240 Le Mesnil Esnard FRANCE
14717474 322814989 @Company
@Persons
@UBO
@INPI
DARLEY LEVY JACQUELINE
DoB: 11/11/1937
PoB: BEUGNON (89)
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
49 bis chemin du Milieu Desvignes 91230 Montgeron France yes
@Cadastre
@Geotag
15553021 529944795 @Company
@Persons
@UBO
@INPI
LEVY CHAMBENOIT Magali
DoB: 1981-11-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
992 chemin des Deoux aux Marins 83136 Forcalqueiret FRANCE yes
@Cadastre
@Geotag
15553022 529944795 @Company
@Persons
@UBO
@INPI
LEVY CHAMBENOIT Magali
DoB: 1981-11-27
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
992 chemin des Deoux aux Marins 83136 Forcalqueiret FRANCE yes
@Cadastre
@Geotag
16186059 400633947 @Company
@Persons
@UBO
@INPI
LEVY Emmanuel
DoB: 1981-01-13
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Oudinot 94340 Joinville-le-Pont 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.