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 1956-03-03 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
538717 | 841426273 @Company @Persons @UBO @INPI |
Sadoun Michel Ménaché DoB: 1956-04-13 PoB: Fès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
6 avenue Benoit Levy 94160 Saint-Mandé France | ||
642396 | 345086649 @Company @Persons @UBO @INPI |
LEVY Martial, Guy, Ménahem DoB: 1956-06-18 PoB: Alger (Algérie) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de la Marne 56100 Lorient FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
642397 | 345086649 @Company @Persons @UBO @INPI |
LEVY Martial, Guy, Ménahem DoB: 1956-06-18 PoB: Alger (Algérie) ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue de la Marne 56100 Lorient FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
963040 | 970501987 @Company @Persons @UBO @INPI |
LEVY SULTAN Sarah Sarita DoB: 1956-03-18 PoB: Rabat Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
14 Rue Clément Michut 69100 Villeurbanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1785032 | 533601100 @Company @Persons @UBO @INPI |
Levy Jean Denis DoB: 1956-03-03 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Lancry 75010 Paris France | ||
1788709 | 520325200 @Company @Persons @UBO @INPI |
Levy Abettan Miriame DoB: 1956-01-04 PoB: MARRAKECH MAROC P.Physique Quality: Président @OCCRP Alef @WC |
45 rue Poncelet 75017 Paris France | ||
1919343 | 533327862 @Company @Persons @UBO @INPI |
Levy Gabriel DoB: 1956-02-27 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
|
1963742 | 421918103 @Company @Persons @UBO @INPI |
LEVY Denis DoB: 1956-02-15 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 avenue Henri Martin 75116 paris France | ||
1970881 | 752739243 @Company @Persons @UBO @INPI |
Levy Gabriel DoB: 1956-02-27 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly sur Seine France | ||
2006161 | 351199393 @Company @Persons @UBO @INPI |
LEVY ALAIN DoB: 1956-03-02 PoB: SETIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue du Clos d'Orleans 94120 Fontenay Sous Bois France | ||
2180035 | 803493535 @Company @Persons @UBO @INPI |
Levy Gabriel DoB: 1956-02-27 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
|
2241546 | 518192356 @Company @Persons @UBO @INPI |
LEVY Jean Denis DoB: 1956-03-03 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Lancry 75010 Paris France | yes @Cadastre @Geotag |
|
2248776 | 751103136 @Company @Persons @UBO @INPI |
Levy Jean Denis DoB: 1956-03-03 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Lancry 75010 Paris France | ||
2284165 | 488589086 @Company @Persons @UBO @INPI |
LEVY JEAN DENIS DoB: 1956-03-03 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Lancry 75010 Paris France | yes @Cadastre @Geotag |
|
2324058 | 338859697 @Company @Persons @UBO @INPI |
LEVY SHIMONI YAFA DoB: 1956-10-20 PoB: KFAR SABA ISRAEL P.Physique Quality: Administrateur @OCCRP Alef @WC |
191 rue d'Alésia 75014 Paris France | ||
2378660 | 447535568 @Company @Persons @UBO @INPI |
LEVY DENIS DoB: 1956-02-15 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 avenue Henri Martin 75116 Paris France | ||
3322747 | 807518485 @Company @Persons @UBO @INPI |
RICOUX LEVY Marie-Claude DoB: 1956-11-08 PoB: 63101 Château-sur-Cher FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 chemin des Verguières 63200 Malauzat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7463848 | 776055279 @Company @Persons @UBO @INPI |
LEVY Remy DoB: 1956-05-16 PoB: ORLEANSVILLE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
471 AV. DES ETATS DU LANGUEDOC 34000 MONTPELLIER FRANCE | ||
7463849 | 776055279 @Company @Persons @UBO @INPI |
LEVY Remy DoB: 1956-05-16 PoB: ORLEANSVILLE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
471 AV. DES ETATS DU LANGUEDOC 34000 MONTPELLIER FRANCE | ||
8215642 | 353533581 @Company @Persons @UBO @INPI |
PARTOUCHE LEVY Muriel Annie DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Monie 31500 Toulouse France | yes @Cadastre @Geotag |
|
8239984 | 481217586 @Company @Persons @UBO @INPI |
LEVY PARTOUCHE Muriel DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue du Commissaire Phillipe 31000 Toulouse France | ||
8239985 | 481217586 @Company @Persons @UBO @INPI |
LEVY PARTOUCHE Muriel DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Commissaire Phillipe 31000 Toulouse France | ||
8604859 | 502071970 @Company @Persons @UBO @INPI |
POUMAERE LEVY Martine DoB: 1956-03-04 PoB: 59373 MALO LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Château rue des Tuileries 58000 Sermoise-sur-Loire FRANCE | ||
8609165 | 424520112 @Company @Persons @UBO @INPI |
POUMAERE LEVY Martine DoB: 1956-03-04 PoB: 59373 MALO LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit "le Château" rue des Tuileries 58000 Sermoise-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
8609166 | 424520112 @Company @Persons @UBO @INPI |
POUMAERE LEVY Martine DoB: 1956-03-04 PoB: 59373 MALO LES BAINS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieudit "le Château" rue des Tuileries 58000 Sermoise-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
8627678 | 511422065 @Company @Persons @UBO @INPI |
POUMAERE LEVY Martine DoB: 1956-03-04 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route des Tuileries - le Château 58000 Sermoise-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
8627679 | 511422065 @Company @Persons @UBO @INPI |
POUMAERE LEVY Martine DoB: 1956-03-04 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route des Tuileries - le Château 58000 Sermoise-sur-Loire FRANCE | yes @Cadastre @Geotag |
|
9590575 | 500510342 @Company @Persons @UBO @INPI |
LEVY Marcel mOISE DoB: 1956-02-17 PoB: CASABLANCA MAROC P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
1 rue de la Ferme 60240 Vaudancourt France | ||
11787805 | 812336097 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1956-05-17 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard Rabatau 13008 Marseille FRANCE | ||
11799350 | 433813359 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1956-11-28 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse CHERENTON 13007 Marseille FRANCE | ||
11799351 | 433813359 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1956-11-28 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse CHERENTON 13007 Marseille FRANCE | ||
11809228 | 424466589 @Company @Persons @UBO @INPI |
LEVY LEVY Yves DoB: 1956-01-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée DE LA BOUSCARLO 13470 CARNOUX FRANCE | ||
12426326 | 433651767 @Company @Persons @UBO @INPI |
LEVY Marc DoB: 1956-06-28 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue DU GOUVERNEUR GENERAL EBOUE 92130 Issy-les-Moulineaux FRANCE | ||
12824329 | 408082345 @Company @Persons @UBO @INPI |
LEVY Lucien Jacques DoB: 1956-10-13 PoB: OUJDA MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 BD. OLLONE 13100 AIX EN PROVENCE FRANCE | ||
13346328 | 378644520 @Company @Persons @UBO @INPI |
LEVY-LEROY MAZARIAN Hélène DoB: 1956-01-01 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 boulevard Gambetta 84000 Avignon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13578709 | 419487939 @Company @Persons @UBO @INPI |
LEVY Denis Georges DoB: 1956-02-15 PoB: Oran Algérie P.Physique Quality: Président du comité de surveillance @OCCRP Alef @WC |
5 Rehov Dubnov 92230 Jerusalem Israël | yes @Cadastre @Geotag |
|
13578711 | 419487939 @Company @Persons @UBO @INPI |
LEVY Denis Georges DoB: 1956-02-15 PoB: Oran Algérie P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
5 Rehov Dubnov 92230 Jerusalem Israël | yes @Cadastre @Geotag |
|
13698488 | 317195832 @Company @Persons @UBO @INPI |
LINDHOLM LEVY John DoB: 1956-10-25 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montbardon 5350 Château-Ville-Vieille 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 |
|
14820480 | 351333695 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 14/01/1956 PoB: Oran ALGERIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
42 RUE de Bel Air Bruxelles 0 Belgique |
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.