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 1960-03-07 found 83 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509749 399696756 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
840103 393858766 @Company
@Persons
@UBO
@INPI
LEVY Jean Louis
DoB: 1960-03-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vincennes 31500 Toulouse France
1714815 432390870 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rochebrune 9 rue du Colonel De 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1719880 421062340 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1743278 521432450 @Company
@Persons
@UBO
@INPI
LEVY DURUEL Dominique
DoB: 1960-03-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
1780198 423639160 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
1780199 423639160 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
1786466 318291440 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
1789163 499269090 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1794635 813844701 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1835287 440851491 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859133 453945701 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1859134 453945701 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
1865393 303734081 @Company
@Persons
@UBO
@INPI
Attignac Levy Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
1865394 303734081 @Company
@Persons
@UBO
@INPI
Attignac Levy Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
1947472 505093922 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
1947473 505093922 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
1963739 421918103 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
1963740 421918103 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
1991071 440970473 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugneaud 75116 Paris France yes
@Cadastre
@Geotag
2001816 431988633 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Bugeaud 75016 Paris France
2034372 397844713 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2034373 397844713 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2066899 499798734 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
2075462 410841894 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2077869 320953524 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2163686 312299415 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeau 75116 Paris France
2194253 341420685 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2194254 341420685 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2198955 351333695 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
2208207 328875695 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2219423 321969206 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2234173 440952216 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2238096 399696756 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2238097 399696756 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2256654 447478546 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2256655 447478546 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2259463 447535436 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2259464 447535436 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2264370 316765106 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
De Rochebrune 9 rue du Colonel 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
2264371 316765106 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
De Rochebrune 9 rue du Colonel 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
2275356 435356886 @Company
@Persons
@UBO
@INPI
Levy Duruel Dominique Jérôme
DoB: 1960-03-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2281086 529359036 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Rugueaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2281087 529359036 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Rugueaud 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2284012 440952166 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2330164 440795607 @Company
@Persons
@UBO
@INPI
LEVY ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2353144 399210277 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2353145 399210277 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2356334 430481317 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2358882 488311697 @Company
@Persons
@UBO
@INPI
ATTIGNAC LEVY ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
2358883 488311697 @Company
@Persons
@UBO
@INPI
ATTIGNAC LEVY ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France
2370322 409180007 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2373796 342968427 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2378658 447535568 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2378659 447535568 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2390651 432306678 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2402430 447488438 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2402431 447488438 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2404160 440863918 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2404161 440863918 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2437436 518862628 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2438835 434557948 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2438836 434557948 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2440620 484452578 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2449663 418446878 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2449664 418446878 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2507534 505353649 @Company
@Persons
@UBO
@INPI
Levy Attignac Annie
DoB: 1960-03-07
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2507660 444577829 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
2521723 440952059 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2524395 421824129 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2524396 421824129 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Bugeaud 75116 Paris France
2535510 484452669 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC ANNIE
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
3478632 442542536 @Company
@Persons
@UBO
@INPI
PEYRONNE EPOUSE LEVY Paule
DoB: 1960-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue deï Reganeu 83150 Bandol FRANCE
4858037 419487939 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran Algérie
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
42 Avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
4858040 419487939 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
42 Avenue Bugeaud 75116 Paris France yes
@Cadastre
@Geotag
5020279 498772664 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1960-08-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268002 821655750 @Company
@Persons
@UBO
@INPI
LEVY Jean Louis
DoB: 1960-03-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vincennes 31000 Toulouse France
9307953 338211170 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU COLONEL DE ROCHEBRUNE RUEIL MALMAISON 92500 RUEIL MALMAISON FRANCE
9819219 418446878 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AVENUE BUGEAUD 75116 PARIS FRANCE yes
@Cadastre
@Geotag
9976934 533591400 @Company
@Persons
@UBO
@INPI
LEVY Annie
DoB: 1960-03-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Grande Papellerie La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
11622498 321089237 @Company
@Persons
@UBO
@INPI
DENIS Jean Marie
DoB: 1960-01-27
PoB: 42165 Panissières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Levy 42360 Panissières FRANCE
11757364 442888715 @Company
@Persons
@UBO
@INPI
HADDAD LEVY Claudine
DoB: 1960-03-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse CHERENTON 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13613257 338211170 @Company
@Persons
@UBO
@INPI
LEVY ATTIGNAC Annie
DoB: 1960-03-07
PoB: Oran (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Colonel de Rochebrune 92500 Rueil-Malmaison 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.