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 1939-02-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1156056 308310077 @Company
@Persons
@UBO
@INPI
ALPHI
DoB: 333884971
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RE CIAL CRETEIL SOLE 94000 Créteil FRANCE
1737259 322134230 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Granville 94160 St Mande France yes
@Cadastre
@Geotag
1738516 329287890 @Company
@Persons
@UBO
@INPI
LEVY BERNARD
DoB: 1939-02-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de La Trémoille 75008 Paris France
1849408 333884971 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Granville 94160 Saint Mande France
1855926 417884541 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Granville 94160 St Mande France
1886908 552034092 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Granville St Mande 94000 CRETEIL France
1886909 552034092 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Granville St Mande 94000 CRETEIL France
2168183 552040875 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: PARIS 9EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Granville 94160 Saint Mande France
2187540 632012415 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: PARIS 75009
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Grandville 94160 Saint Mande France
2187541 632012415 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: PARIS 75009
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Grandville 94160 Saint Mande France
2327461 302970827 @Company
@Persons
@UBO
@INPI
LEVY RICHARD
DoB: 1939-02-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Grandville 94160 St Mande France
2403860 492204888 @Company
@Persons
@UBO
@INPI
LEVY Richard
DoB: 1939-02-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue d'Aboukir 75002 Paris France
2432647 682025408 @Company
@Persons
@UBO
@INPI
Levy Richard
DoB: 1939-02-04
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Granville 94160 St-Mande France yes
@Cadastre
@Geotag
7833817 339673634 @Company
@Persons
@UBO
@INPI
HIRSCH NEE LEVY JANE
DoB: 1939-06-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue VOLTAIRE 78100 SAINT GERMAIN EN LAYE FRANCE
11826984 316190107 @Company
@Persons
@UBO
@INPI
HOIRIE Simon BEN YAICH
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Robert 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12936875 437968555 @Company
@Persons
@UBO
@INPI
LEVY Jean-Claude
DoB: 1939-04-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 rue du Vieux Chêne 57070 Saint-Julien-les-Metz FRANCE
13175649 350282026 @Company
@Persons
@UBO
@INPI
LEVY LOPEZ Simone Marthe Léone
DoB: 1939-02-08
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Prunet 77100 Meaux 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.