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 1983-05-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
539615 844281600 @Company
@Persons
@UBO
@INPI
Levy Michaël
DoB: 1983-02-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Château D'Eau 75010 Paris France
642399 345086649 @Company
@Persons
@UBO
@INPI
LEVY Thomas, Joseph, Marcel
DoB: 1983-05-13
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Bergos 33127 Saint-Jean-d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1787795 447687120 @Company
@Persons
@UBO
@INPI
Levy Gary
DoB: 1983-02-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Exelmans 75016 Paris France
2113131 814356424 @Company
@Persons
@UBO
@INPI
Levy Gary
DoB: 1983-02-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
3381181 447756255 @Company
@Persons
@UBO
@INPI
LEVY Alexandre
DoB: 1983-08-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Lecourbe 75015 Paris FRANCE yes
@Cadastre
@Geotag
8627681 511422065 @Company
@Persons
@UBO
@INPI
LEVY Marine
DoB: 1983-08-13
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Tuileries - le Château 58000 Sermoise-sur-Loire FRANCE yes
@Cadastre
@Geotag
11799508 814040143 @Company
@Persons
@UBO
@INPI
LEVY LEVY-SITBON Célia
DoB: 1983-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Nicolas Roland 51100 Reims FRANCE
11845102 518656228 @Company
@Persons
@UBO
@INPI
LEVY LILTI Johanna
DoB: 1983-09-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard Maillane 13013 Marseille FRANCE yes
@Cadastre
@Geotag

 

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.