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 1959-03-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138606 508623493 @Company
@Persons
@UBO
@INPI
LEVY Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
149270 705650091 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1959-03-10
PoB: Forcalquier (04)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
149271 705650091 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1959-03-10
PoB: Forcalquier (04)
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
262186 508623493 @Company
@Persons
@UBO
@INPI
LEVY Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
626113 439262817 @Company
@Persons
@UBO
@INPI
LEVY PATIN Carine
DoB: 1959-02-21
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Gustave Flaubert Notre Dame de Gravenchon 76330 Port-Jérôme-Sur-Seine France yes
@Cadastre
@Geotag
626114 439262817 @Company
@Persons
@UBO
@INPI
LEVY PATIN Carine
DoB: 1959-02-21
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gustave Flaubert Notre Dame de Gravenchon 76330 Port-Jérôme-Sur-Seine France yes
@Cadastre
@Geotag
1241772 562039156 @Company
@Persons
@UBO
@INPI
LEVY Jean robert
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Rue Du général Foy PARIS 8 75008 Paris FRANCE
1241773 562039156 @Company
@Persons
@UBO
@INPI
LEVY Jean robert
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue Du général Foy PARIS 8 75008 Paris FRANCE
1241774 562039156 @Company
@Persons
@UBO
@INPI
LEVY Jean robert
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Du général Foy PARIS 8 75008 Paris FRANCE
1554202 394171722 @Company
@Persons
@UBO
@INPI
LEVY JEAN ROBERT
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage HANRIOT 92400 Courbevoie FRANCE
1561498 398730770 @Company
@Persons
@UBO
@INPI
LEVY Jean Robert
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage HANRIOT 92400 Courbevoie FRANCE
1566417 381797331 @Company
@Persons
@UBO
@INPI
LEVY JEAN ROBERT
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage HANRIOT 92400 Courbevoie FRANCE
1579092 403221542 @Company
@Persons
@UBO
@INPI
LEVY JEAN-ROBERT
DoB: 1959-03-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE REINEBOURG 95390 SAINT PRIX FRANCE
1657148 403221401 @Company
@Persons
@UBO
@INPI
LEVY JEAN-ROBERT JOSEPH
DoB: 1959-03-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE REINEBOURG 95390 SAINT PRIX FRANCE
1872455 488049081 @Company
@Persons
@UBO
@INPI
LEVY JEAN-JOSEPH, ROBERT
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
1915869 501606552 @Company
@Persons
@UBO
@INPI
Levy Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1924962 534481122 @Company
@Persons
@UBO
@INPI
Levy Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
2176868 447599325 @Company
@Persons
@UBO
@INPI
LEVY JEAN ROBERT JOSEPH
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard de Courcelles 75017 Paris France
2224123 750291536 @Company
@Persons
@UBO
@INPI
Levy Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
2308843 379763907 @Company
@Persons
@UBO
@INPI
LEVY JEAN ROBERT
DoB: 1959-03-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
2316524 534360227 @Company
@Persons
@UBO
@INPI
Levy Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
2317092 538452327 @Company
@Persons
@UBO
@INPI
Levy Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
2398207 479433328 @Company
@Persons
@UBO
@INPI
LEVY Jean Robert
DoB: 1959-03-21
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
2421067 532324878 @Company
@Persons
@UBO
@INPI
Levy Jean-Robert
DoB: 1959-03-21
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
38 rue du Général Foy 75008 Paris France
5731873 531041671 @Company
@Persons
@UBO
@INPI
HOUSSINOT LEVY Isabelle
DoB: 1959-07-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Eclair 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
5731874 531041671 @Company
@Persons
@UBO
@INPI
HOUSSINOT LEVY Isabelle
DoB: 1959-07-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut Eclair 72140 Sillé-le-Guillaume FRANCE yes
@Cadastre
@Geotag
14439254 441914512 @Company
@Persons
@UBO
@INPI
SEBBAG LEVY Eva
DoB: 1959-10-18
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Bon Pasteur 67000 Strasbourg 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.