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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEVY 1997-12-12 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1749916 | 452604820 @Company @Persons @UBO @INPI |
Levy Benjamin Théo DoB: 1997-01-16 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 boulevard de Sébastopol 75001 Paris France | ||
| 1962367 | 801017153 @Company @Persons @UBO @INPI |
Levy Ilana Nicole DoB: 1997-02-03 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
87 rue St-Lazare 75009 Paris France | yes @Cadastre @Geotag |
|
| 2055518 | 512296104 @Company @Persons @UBO @INPI |
Levy Steeve DoB: 1997-10-06 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Général Brunet 75019 Paris France | ||
| 2146745 | 308529015 @Company @Persons @UBO @INPI |
LEVY LEVY-FREITAG PIERRE DAVID DoB: 1974-12-28 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue de Varenne 75007 Paris France | ||
| 6205052 | 350169884 @Company @Persons @UBO @INPI |
LEVY Shannon Susan Freha DoB: 1997-01-12 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue Saint Martin 77890 Garentreville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6220306 | 822894267 @Company @Persons @UBO @INPI |
LEVY Shannon Susan Freda DoB: 1997-01-12 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Saint Martin 77890 Garentreville FRANCE | ||
| 8183530 | 411705254 @Company @Persons @UBO @INPI |
LEVY Didier Albert DoB: 1964-12-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue GUTEMBERG 31200 Toulouse France | yes @Cadastre @Geotag |
|
| 8194666 | 540802253 @Company @Persons @UBO @INPI |
LEVY RUDEL Rachel DoB: 1940-01-28 PoB: Rabat Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Robert 31200 Toulouse France | ||
| 9946616 | 414470880 @Company @Persons @UBO @INPI |
LEVY Jacques DoB: 1948-02-12 PoB: BRACIEUX 44 P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RTE DE GAGNEBERT 49610 JUIGNE SUR LOIRE FRANCE | ||
| 10604830 | 477954762 @Company @Persons @UBO @INPI |
LEVY Julien DoB: 1997-01-12 PoB: 93048 Montreuil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Coirons III Entrée I Avenue du Moulin de Mme Privas 7000 Privas France | yes @Cadastre @Geotag |
|
| 10730761 | 347391005 @Company @Persons @UBO @INPI |
LAIK LEVY Madeleine Hariette DoB: 1951-10-07 PoB: TLEMCEN (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Avenue DU ROI ALBERT 6400 Cannes FRANCE | ||
| 12188722 | 413524869 @Company @Persons @UBO @INPI |
LEVY Joseph DoB: 1954-03-23 PoB: RABAT (MAROC) P.Physique Quality: Responsable en France @OCCRP Alef @WC |
28 Allée JEAN LOUIS RAPINAT 93320 Les Pavillons-sous-Bois FRANCE | ||
| 12277793 | 798598470 @Company @Persons @UBO @INPI |
LEVY Hava DoB: 1997-12-06 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
| 12520447 | 384055034 @Company @Persons @UBO @INPI |
BALLANGER Jean Elie DoB: 1941-12-26 PoB: 76 LA CERLANGUE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 RUE LUCIEN LEVY LA CERLANGUE 76430 LA CERLANGUE FRANCE | ||
| 12525429 | 414597906 @Company @Persons @UBO @INPI |
LE GUEN BALLANGER Michelle Olive Marie Francoise DoB: 1941-05-18 PoB: 29 MOTREFF P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE LUCIEN LEVY LE HAVRE 76600 LE HAVRE FRANCE | ||
| 14408685 | 316643220 @Company @Persons @UBO @INPI |
LEVY LOEB Janine DoB: 1927-06-09 PoB: 76 ROUEN P.Physique Quality: Associé @OCCRP Alef @WC |
29 QUAI MULLENHEIM 67000 STRASBOURG FRANCE | ||
| 14425434 | 402895254 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1953-04-07 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE BERLIOZ 67000 STRASBOURG FRANCE | ||
| 14427971 | 412555625 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS LEVY DoB: 341046084 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
6 RUE DU MARECHAL LECLERC 67110 NIEDERBRONN LES BAINS FRANCE | ||
| 14534214 | 850572421 @Company @Persons @UBO @INPI |
LEVY Benjamin DoB: 1997-12-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue de la Forêt Noire 67000 Strasbourg FRANCE | ||
| 14540629 | 880688460 @Company @Persons @UBO @INPI |
LEVY Noah DoB: 1997-12-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue des Arquebusiers 67000 Strasbourg FRANCE | ||
| 14841348 | 412233066 @Company @Persons @UBO @INPI |
LEVY Jean Paul DoB: 1929-02-12 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE LAVERAN 57000 METZ FRANCE | ||
| 14912297 | 412233066 @Company @Persons @UBO @INPI |
LEVY Jean Paul DoB: 1929-02-12 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE LAVERAN 57000 METZ FRANCE | ||
| 15103487 | 412233066 @Company @Persons @UBO @INPI |
LEVY Jean Paul DoB: 1929-02-12 PoB: STRASBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE LAVERAN 57000 METZ FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.