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.
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
The search LEVY 2006-06-13 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1722079 | 490484490 @Company @Persons @UBO @INPI |
TEBOUL LEVY Jacqueline DoB: 1934-01-08 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
166 avenue de Versailles 75016 paris France | yes @Cadastre @Geotag |
|
1722080 | 490484490 @Company @Persons @UBO @INPI |
TEBOUL LEVY Jacqueline DoB: 1934-01-08 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
166 avenue de Versailles 75016 paris France | yes @Cadastre @Geotag |
|
1722081 | 490484490 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1963-03-03 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
109 rue de l'Université 75007 Paris France | yes @Cadastre @Geotag |
|
1893029 | 492685102 @Company @Persons @UBO @INPI |
MAYA MAYA-LEVY Kareen DoB: 1971-06-13 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Esc7 107 rue de Reuilly 75012 Paris France | ||
1893030 | 492685102 @Company @Persons @UBO @INPI |
MAYA MAYA-LEVY Kareen DoB: 1971-06-13 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Esc7 107 rue de Reuilly 75012 Paris France | ||
3554888 | 490839248 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1965-01-01 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
295 Chemin De La Croix du Sud Les Balcons du Baou 83000 Toulon FRANCE | ||
3554889 | 490839248 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1965-01-01 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
295 Chemin De La Croix du Sud Les Balcons du Baou 83000 Toulon FRANCE | ||
4724513 | 493032239 @Company @Persons @UBO @INPI |
LEVY Pierre André Marcel DoB: 1923-02-11 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE | ||
8627227 | 488721267 @Company @Persons @UBO @INPI |
LEVY David DoB: 1974-06-13 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 sente des Sources 78380 Bougival FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10569155 | 488937335 @Company @Persons @UBO @INPI |
GALLETTI LEVY Mireille DoB: 1957-09-06 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 Rue Clairat 24100 Bergerac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11779264 | 488637992 @Company @Persons @UBO @INPI |
LEVY Claude DoB: 1948-06-06 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse LUCIEN OLIVE LA POUNCHE 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
11880590 | 490020211 @Company @Persons @UBO @INPI |
LEVY Etienne DoB: 1942-02-06 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Boulevard MARIUS THOMAS 13007 Marseille FRANCE | ||
11880591 | 490020211 @Company @Persons @UBO @INPI |
LEVY Etienne DoB: 1942-02-06 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Boulevard MARIUS THOMAS 13007 Marseille FRANCE | ||
11969234 | 822875175 @Company @Persons @UBO @INPI |
LEVY Hugo Charles Simon DoB: 2006-06-13 PoB: Geneve Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
Route Jean-Jacques Rigaud N°13 1224 Chene Bougeries Suisse | yes @Cadastre @Geotag |
|
12804760 | 491664405 @Company @Persons @UBO @INPI |
LEVY Mickael DoB: 1967-08-28 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 AVENUE PHILIPPE SOLARIE RESIDENCE LES BUIS BAT. B 13100 AIX EN PROVENCE FRANCE | ||
12804761 | 491664405 @Company @Persons @UBO @INPI |
LEVY Mickael DoB: 1967-08-28 PoB: 69386 LYON 06 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 AVENUE PHILIPPE SOLARIE RESIDENCE LES BUIS BAT. B 13100 AIX EN PROVENCE 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.