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 1955-10-16 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834681 328339874 @Company
@Persons
@UBO
@INPI
KHALIFA LEVY Gilda
DoB: 1955-10-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Henri Desbals 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1719877 421062340 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France yes
@Cadastre
@Geotag
1835203 392695821 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France yes
@Cadastre
@Geotag
1852096 353195241 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
1852097 353195241 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
1866197 317191781 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
1907709 424477602 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France yes
@Cadastre
@Geotag
1927224 314842352 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France yes
@Cadastre
@Geotag
1973203 439834623 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2001815 431988633 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2004771 444320253 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2004772 444320253 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2029891 443286943 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2060009 407528264 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France yes
@Cadastre
@Geotag
2062811 314634874 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2081873 425108834 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2092936 441776184 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
2092937 441776184 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
2149240 789686615 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2157581 433645215 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France yes
@Cadastre
@Geotag
2157582 433645215 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France yes
@Cadastre
@Geotag
2180907 443466305 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2198956 351333695 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2230474 411123946 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
2230475 411123946 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
2230724 572105526 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2311986 380930487 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2425569 511718108 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France yes
@Cadastre
@Geotag
2425570 511718108 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France yes
@Cadastre
@Geotag
2435220 820275808 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2435224 820275808 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
2512282 447828369 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
8319129 328339874 @Company
@Persons
@UBO
@INPI
KHALIFA LEVY Gilda
DoB: 1955-10-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Henri Desbals 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312347 350660460 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Montespan 75016 Paris FRANCE yes
@Cadastre
@Geotag
9312348 350660460 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Montespan 75016 Paris FRANCE yes
@Cadastre
@Geotag
10915511 331308544 @Company
@Persons
@UBO
@INPI
LEVY Hubert
DoB: 1955-09-16
PoB: LYON (7E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREVESSIN MOENS 1210 FERNEY VOLTAIRE FRANCE
12389572 432011930 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 1955-10-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue De Montespan 75116 Paris FRANCE
14147796 425108834 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
14149073 447828369 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
14820898 411123946 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
14821212 439834623 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
14821278 441776184 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
14821476 444320253 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
14821553 447828369 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
14822168 353195241 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France
14822170 314842352 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France yes
@Cadastre
@Geotag
14822173 433645215 @Company
@Persons
@UBO
@INPI
LEVY DANANT LYNE
DoB: 16/10/1955
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75016 Paris France yes
@Cadastre
@Geotag
15857547 403302243 @Company
@Persons
@UBO
@INPI
Levy Danant Lyne
DoB: 16/10/1955
PoB: oran ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris France
15858202 039362090 @Company
@Persons
@UBO
@INPI
LEVY DANANT Lyne
DoB: 16/10/1955
PoB: Oran ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Montespan 75116 Paris 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.