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 JEAN PIERRE found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518012 497617050 @Company
@Persons
@UBO
@INPI
BENAMOU Jeanine
DoB: 1935-01-20
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Pierre Levy 69003 Lyon France
814487 800404519 @Company
@Persons
@UBO
@INPI
LEVY-BRUHL Jean-Michel Pierre Anne
DoB: 1978-10-25
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-47 Courtfield Road Flat 15 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1213796 351110093 @Company
@Persons
@UBO
@INPI
LEVY Jean Pierre
DoB: 1956-04-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue DES VOSGES 67000 Strasbourg FRANCE
1717853 497617050 @Company
@Persons
@UBO
@INPI
BENAMOU Jeanine
DoB: 1935-01-20
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Pierre Levy 69003 Lyon France
1726727 381996420 @Company
@Persons
@UBO
@INPI
LEVY JEAN-PIERRE
DoB: 1938-05-13
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
44 rue Vergniaud 75013 Paris France
1803288 388262271 @Company
@Persons
@UBO
@INPI
LEVY Jean-Pierre
DoB: 1968-12-20
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Bayen 75017 Paris France
2371300 811731777 @Company
@Persons
@UBO
@INPI
Levy-Bruhl Jean Michel Pierre Anne
DoB: 1978-10-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Jura 75013 Paris France
2475733 800404519 @Company
@Persons
@UBO
@INPI
Levy-Bruhl Jean-Michel Pierre Anne
DoB: 1978-10-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-47 Courtfield Road FLat 15 Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773613 572921070 @Company
@Persons
@UBO
@INPI
LEVY Jean Pierre
DoB: 1927-04-15
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. DE STRASBOURG 34500 BEZIERS FRANCE
3123220 352545883 @Company
@Persons
@UBO
@INPI
TOULEMONDE Martin Jean Pierre
DoB: 1936-02-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE COTEAU DU MAGNAN IMPASSE L M LEVY 30400 Villeneuve-lès-Avignon France
3123221 352545883 @Company
@Persons
@UBO
@INPI
TOULEMONDE Martin Jean Pierre
DoB: 1936-02-28
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COTEAU DU MAGNAN IMPASSE L M LEVY 30400 Villeneuve-lès-Avignon France
3618714 345367361 @Company
@Persons
@UBO
@INPI
LEVY NEUMAND Jean Pierre
DoB: 1940-05-19
PoB: 06012 Beausoleil (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Sordets 71220 Chiddes France
3627785 390126498 @Company
@Persons
@UBO
@INPI
LEVY-NEUMAND Jean-Pierre Marie
DoB: 1940-05-19
PoB: 06012 Beausoleil (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES SORDETS 71220 Chiddes France yes
@Cadastre
@Geotag
3627786 390126498 @Company
@Persons
@UBO
@INPI
LEVY-NEUMAND Jean-Pierre Marie
DoB: 1940-05-19
PoB: 06012 Beausoleil (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SORDETS 71220 Chiddes France yes
@Cadastre
@Geotag
4160189 813631348 @Company
@Persons
@UBO
@INPI
LEVY Christophe Alain Jean-Pierre
DoB: 1972-10-03
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue de Rigny 91130 Ris-Orangis FRANCE
5879952 438476459 @Company
@Persons
@UBO
@INPI
LEVY Jean-pierre Yves
DoB: 1954-06-09
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Guynemer 38000 Grenoble France yes
@Cadastre
@Geotag
5879954 438476459 @Company
@Persons
@UBO
@INPI
LEVY Jean-pierre Yves
DoB: 1954-06-09
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Guynemer 38000 Grenoble France yes
@Cadastre
@Geotag
6905375 811432863 @Company
@Persons
@UBO
@INPI
LEVY Christophe André Jean-Pierre
DoB: 1967-04-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Hincmar 51100 Reims FRANCE
7861761 599802030 @Company
@Persons
@UBO
@INPI
LEVY JEAN PIERRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue VERGNIAUD 75013 Paris FRANCE
10592173 800737074 @Company
@Persons
@UBO
@INPI
LEVY Thierry Jean-Pierre
DoB: 1969-04-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin Dufour 7800 Saint-Georges-les-Bains France
10724051 412213597 @Company
@Persons
@UBO
@INPI
LEVY Pierre Emmanuel Andre
DoB: 1979-05-01
PoB: 57463 Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DU PARC SAINT JEAN 6400 Cannes FRANCE
10724052 412213597 @Company
@Persons
@UBO
@INPI
LEVY Pierre Emmanuel Andre
DoB: 1979-05-01
PoB: 57463 Metz (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ALLEE DU PARC SAINT JEAN 6400 Cannes FRANCE
10737614 325884542 @Company
@Persons
@UBO
@INPI
LEVY Pierre-emmanuel Andre
DoB: 1979-05-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DU PARC SAINT JEAN 6400 Cannes FRANCE
10737615 325884542 @Company
@Persons
@UBO
@INPI
LEVY Pierre-emmanuel Andre
DoB: 1979-05-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée DU PARC SAINT JEAN 6400 Cannes FRANCE
11662975 751752510 @Company
@Persons
@UBO
@INPI
BOURGIS Pierre Jean Daniel
DoB: 1982-02-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Pierre Levy 69003 Lyon FRANCE
11662976 751752510 @Company
@Persons
@UBO
@INPI
BOURGIS Pierre Jean Daniel
DoB: 1982-02-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Pierre Levy 69003 Lyon FRANCE
11789372 391054343 @Company
@Persons
@UBO
@INPI
LEVY JEAN PIERRE HENRI
DoB: 1940-09-20
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROUMIGIERE 13360 Roquevaire FRANCE
11875581 802840991 @Company
@Persons
@UBO
@INPI
LEVY Jean-Pierre
DoB: 1940-09-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Chemin de la Roumiguière 13360 Roquevaire FRANCE
12218610 527549026 @Company
@Persons
@UBO
@INPI
LEVY Jean-Louis
DoB: 1964-12-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue St-Pierre 92200 Neuilly-sur-Seine FRANCE
12226360 790094056 @Company
@Persons
@UBO
@INPI
LEVY RIVIERE Dominique
DoB: 1959-07-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12226361 790094056 @Company
@Persons
@UBO
@INPI
LEVY RIVIERE Dominique
DoB: 1959-07-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12289664 391238334 @Company
@Persons
@UBO
@INPI
LEVY JEAN-MARC PIERRE ALBERT
DoB: 1958-06-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU PRESIDENT KENNEDY 75016 Paris FRANCE
12301792 794990481 @Company
@Persons
@UBO
@INPI
LEVY Jean-Pierre
DoB: 1934-08-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12340508 439576117 @Company
@Persons
@UBO
@INPI
LEVY Bernard Serge
DoB: 1973-05-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jean-Pierre Timbaud 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12340509 439576117 @Company
@Persons
@UBO
@INPI
LEVY Bernard Serge
DoB: 1973-05-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jean-Pierre Timbaud 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14414219 344175856 @Company
@Persons
@UBO
@INPI
LEVY Jean Pierre
DoB: 1935-10-29
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 EST 44È RUE 10017 NEW YORK (USA) FRANCE
14416660 353685563 @Company
@Persons
@UBO
@INPI
LEVY Jean Pierre
DoB: 1956-04-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE OBERLIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14861059 503081408 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER LUXEMBOURG 0 LUXEMBOURG
14861060 503081408 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER LUXEMBOURG 0 LUXEMBOURG
14865045 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14865046 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14865249 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14865250 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14932008 503081408 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER LUXEMBOURG 0 LUXEMBOURG
14932009 503081408 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER LUXEMBOURG 0 LUXEMBOURG
14935994 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14935995 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
14936198 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
14936199 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
15123198 503081408 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER LUXEMBOURG 0 LUXEMBOURG
15123199 503081408 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER LUXEMBOURG 0 LUXEMBOURG
15127184 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
15127185 514880384 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER L-2333 LUXEMBOURG 0 LUXEMBOURG
15127388 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
15127389 517657698 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1979-08-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN PIERRE PIER 0 L - 2333 LUXEMBOURG FRANCE
15324847 950624122 @Company
@Persons
@UBO
@INPI
LEVY Jean Pierre
DoB: 1946-02-10
PoB: Mulhouse (68)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Moulin 68460 Lutterbach FRANCE
15541233 480525096 @Company
@Persons
@UBO
@INPI
LEVY Jean Pierre
DoB: 1956-04-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AVENUE DES VOSGES 67000 STRASBOURG FRANCE
16055923 847855517 @Company
@Persons
@UBO
@INPI
LEVY LEVY Jean Pierre
DoB: 1940-09-20
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Chemin de la Roumiguière 13360 Roquevaire 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.