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 1950-03-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724068 316466325 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1950-03-02
PoB: Marrakech Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Albert Einstein 38320 Eybens France yes
@Cadastre
@Geotag
812607 390325413 @Company
@Persons
@UBO
@INPI
LEVY Sylvain Meyer
DoB: 1950-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
100 Avenue du Général Bizot 75012 Paris FRANCE
812608 390325413 @Company
@Persons
@UBO
@INPI
LEVY Sylvain Meyer
DoB: 1950-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 Avenue du Général Bizot 75012 Paris FRANCE
834753 328339874 @Company
@Persons
@UBO
@INPI
LEVY Joseph
DoB: 1950-06-22
PoB: 04037 Le Caire (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Henri Desbals 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488551 562820340 @Company
@Persons
@UBO
@INPI
LEVY BLOCH Joëlle, Marieline
DoB: 1950-02-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 FORT BREGILLE 25000 BESANCON FRANCE
1522327 390499044 @Company
@Persons
@UBO
@INPI
LEVY BLOCH Joëlle
DoB: 1950-02-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 CHE. DU FORT DE BREGILLE 25000 BESANCON FRANCE
1522328 390499044 @Company
@Persons
@UBO
@INPI
LEVY BLOCH Joëlle
DoB: 1950-02-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 CHE. DU FORT DE BREGILLE 25000 BESANCON FRANCE
1771697 423679190 @Company
@Persons
@UBO
@INPI
LEVY MICHEL
DoB: 1950-03-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B rue de Chaillot 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2039126 528623523 @Company
@Persons
@UBO
@INPI
Levy Michel
DoB: 1950-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 rue Singer 75016 Paris France
2304020 820587327 @Company
@Persons
@UBO
@INPI
Levy Michel
DoB: 1950-03-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Singer 75016 Paris France
2521859 508930849 @Company
@Persons
@UBO
@INPI
LEVY DE SZEKELY Dorotea
DoB: 1950-10-05
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Residencias Valser, Ap C-42, Calle Suapure, Colinas de Bello Monte Caracas 0 VENEZUELA yes
@Cadastre
@Geotag
4375515 413191768 @Company
@Persons
@UBO
@INPI
LEVY Michel Sylvain
DoB: 1950-10-24
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALSAC 12510 OLEMPS FRANCE
4758441 509601290 @Company
@Persons
@UBO
@INPI
LEVY Bertrand Paul Henri
DoB: 1950-02-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 Rue Brillet 94130 Nogent-sur-Marne FRANCE
4883232 326521366 @Company
@Persons
@UBO
@INPI
LEVY WEINER Murielle
DoB: 1950-06-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 F Avenue du 11 Novembre 69210 L'Arbresle France
5062583 452985328 @Company
@Persons
@UBO
@INPI
LEVY WEINER Murielle
DoB: 1950-06-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 F Avenue du 11 Novembre 69210 L'Arbresle France
5062584 452985328 @Company
@Persons
@UBO
@INPI
LEVY WEINER Murielle
DoB: 1950-06-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 F Avenue du 11 Novembre 69210 L'Arbresle France
5847909 316466325 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1950-03-02
PoB: Marrakech Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Albert Einstein 38320 Eybens France yes
@Cadastre
@Geotag
5892781 440284503 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1950-03-02
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Albert Einstein 38320 Eybens France yes
@Cadastre
@Geotag
5892782 440284503 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1950-03-02
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Albert Einstein 38320 Eybens France yes
@Cadastre
@Geotag
8232974 421220039 @Company
@Persons
@UBO
@INPI
LEVY Joseph
DoB: 1950-06-22
PoB: 04037 Le Caire (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Henri Desbals 31100 Toulouse France yes
@Cadastre
@Geotag
8288925 381696210 @Company
@Persons
@UBO
@INPI
LEVY Joseph
DoB: 1950-06-22
PoB: Au Caire Egypte
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Etienne Billières 31300 Toulouse France
10892214 353816572 @Company
@Persons
@UBO
@INPI
LEVY Gerard Andre
DoB: 1950-01-04
PoB: BOURG EN BRESSE-01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONTAINES MEILLONNAS 1250 CEYZERIAT FRANCE yes
@Cadastre
@Geotag
12855784 793807892 @Company
@Persons
@UBO
@INPI
LEVY VAREILHES Françoise, Annie
DoB: 1950-08-18
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
avenue André Magnan Ensemble les Terrasses du Val 13100 Aix-en-Provence FRANCE
12855785 793807892 @Company
@Persons
@UBO
@INPI
LEVY VAREILHES Françoise, Annie
DoB: 1950-08-18
PoB: Nouméa (988) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
avenue André Magnan Ensemble les Terrasses du Val 13100 Aix-en-Provence FRANCE
14048672 341165991 @Company
@Persons
@UBO
@INPI
LEVY Gilles Charles Abraham
DoB: 1950-08-03
PoB: Batna
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 MOULIN DE LA MARINA 97110 Pointe-à-Pitre France
14054595 403742471 @Company
@Persons
@UBO
@INPI
LEVY Gilles Charles
DoB: 1950-08-03
PoB: Batna
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LES SALINES 97190 Le Gosier France
14425451 402927800 @Company
@Persons
@UBO
@INPI
LEVY WACHSMANN Claudine
DoB: 1950-03-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEETHOVEN 67000 STRASBOURG FRANCE
14425452 402927800 @Company
@Persons
@UBO
@INPI
LEVY WACHSMANN Claudine
DoB: 1950-03-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE BEETHOVEN 67000 STRASBOURG FRANCE
15483966 326820412 @Company
@Persons
@UBO
@INPI
LEVY Gérard
DoB: 1950-01-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Montaines 1370 Meillonnas France yes
@Cadastre
@Geotag
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.