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 1988-06-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283946 442149761 @Company
@Persons
@UBO
@INPI
LEVY Cléo
DoB: 1988-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Villette, 14 1231 Conche Geneve Suisse
283948 442149761 @Company
@Persons
@UBO
@INPI
LEVY Cléo
DoB: 1988-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Villette, 14 1231 Conche Geneve Suisse
952147 793194788 @Company
@Persons
@UBO
@INPI
LEVY Florian Albert Jacques
DoB: 1988-04-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 F Chemin de Boutary 69300 Caluire-et-Cuire France
1760608 820803930 @Company
@Persons
@UBO
@INPI
Levy Thomas
DoB: 1988-02-04
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Émeriau 75015 Paris France
1760615 820803930 @Company
@Persons
@UBO
@INPI
Levy Thomas
DoB: 1988-02-04
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Émeriau 75015 Paris France
1902400 452823222 @Company
@Persons
@UBO
@INPI
LEVY Emmanuelle
DoB: 1988-06-15
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris France yes
@Cadastre
@Geotag
1957684 532823812 @Company
@Persons
@UBO
@INPI
Levy Levy Jess
DoB: 1988-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Georges V 75008 Paris France yes
@Cadastre
@Geotag
2004877 532859303 @Company
@Persons
@UBO
@INPI
Levy Jess
DoB: 1988-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Georges V 75008 Paris France
2101149 802639484 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 boulevard de Montmorency 75116 Paris France
2108282 813624384 @Company
@Persons
@UBO
@INPI
Levy Jess Simon David
DoB: 1988-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Forestières Ixelles Bruxelles 0 Belgique yes
@Cadastre
@Geotag
2110353 794484824 @Company
@Persons
@UBO
@INPI
Levy Olivier
DoB: 1988-08-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Gay-Lussac 75005 Paris France
2282139 821481546 @Company
@Persons
@UBO
@INPI
Levy Olivier
DoB: 1988-08-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Lescot 75001 Paris France
2370671 818786287 @Company
@Persons
@UBO
@INPI
Levy Karl
DoB: 1988-03-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2431297 452587058 @Company
@Persons
@UBO
@INPI
LEVY Emmanuelle
DoB: 1988-06-15
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 rue de Reims 75013 Paris France
2446306 753285758 @Company
@Persons
@UBO
@INPI
Levy-Heidmann Karine
DoB: 1988-02-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Dufrenoy 75116 Paris France
3350842 819034034 @Company
@Persons
@UBO
@INPI
LEVY Jérémy
DoB: 1988-05-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Avenue de la Lanterne Résidence les Cyclades Bâtiment Thira 6200 Nice FRANCE
4743094 801641101 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1988-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
19 Rue Saint-Paul 94210 La Varenne Saint-Hilaire FRANCE
5244990 824081087 @Company
@Persons
@UBO
@INPI
LEVY DERAMAIX-LEVY Caroline, Louise, Hélène
DoB: 1988-07-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brossette 18380 Mery-ès-Bois FRANCE
5831891 802936963 @Company
@Persons
@UBO
@INPI
LEVY Boris
DoB: 1988-01-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jules Ferry 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
8278397 525376224 @Company
@Persons
@UBO
@INPI
LEVY Sabrina
DoB: 1988-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Rue Arnaud de Molles 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104221 345062392 @Company
@Persons
@UBO
@INPI
GABRIEL Robert Marie
DoB: 1931-12-29
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE HENRY LEVY 54000 NANCY FRANCE
10149553 347470452 @Company
@Persons
@UBO
@INPI
CABINET ANDRE
DoB: 327612495
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue Carnot 54300 LUNEVILLE FRANCE
12217903 440454072 @Company
@Persons
@UBO
@INPI
LEVY Ariane
DoB: 1988-09-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue De Sévres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12251250 811570894 @Company
@Persons
@UBO
@INPI
LEVY BENITAH Sabrina
DoB: 1988-06-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
13182238 793778374 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1988-12-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Salvador Allendé 94000 Créteil France
13208018 798098505 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1988-12-18
PoB: 73008 Aix-les-Bains (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Salvador Allende 94000 Créteil France
13278142 815338223 @Company
@Persons
@UBO
@INPI
LEVY Déborah
DoB: 1988-06-04
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Auros Gaillat 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278143 815338223 @Company
@Persons
@UBO
@INPI
LEVY Déborah
DoB: 1988-06-04
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route d'Auros Gaillat 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294337 805175643 @Company
@Persons
@UBO
@INPI
LEVY Déborah
DoB: 1988-06-04
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Nay 64260 Rébénacq 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.