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 1970-04-03 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1075767 521471250 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73b Boulevard Soult 75012 Paris FRANCE
1571625 511005936 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1970-12-31
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square d'Aquitaine 95620 Parmain FRANCE
1647993 803618586 @Company
@Persons
@UBO
@INPI
LEVY Franck Paul
DoB: 1970-12-31
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Parc DE CASSAN 95290 L'Isle-Adam FRANCE
1647994 803618586 @Company
@Persons
@UBO
@INPI
LEVY Franck Paul
DoB: 1970-12-31
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Parc DE CASSAN 95290 L'Isle-Adam FRANCE
1719875 421062340 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
1907710 424477602 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
1924967 383605912 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 1970-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 boulevard Raspail 75014 Paris France
1973204 439834623 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
2001813 431988633 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
2004773 444320253 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
2015961 811896893 @Company
@Persons
@UBO
@INPI
Levy Bruno David
DoB: 1970-03-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 avenue René Coty 75014 Paris France
2036989 528738073 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Léo Errera 1180 Bruxelles Uccle 0 Belgique yes
@Cadastre
@Geotag
2092938 441776184 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
2112029 819806274 @Company
@Persons
@UBO
@INPI
Levy Franck Elie
DoB: 1970-06-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abreuvoir 94220 Charenton le Pont France
2147202 489708735 @Company
@Persons
@UBO
@INPI
LEVY EMMANUELLE
DoB: 1970-05-28
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue Saint-Denis 75002 Paris France
2157583 433645215 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2180908 443466305 @Company
@Persons
@UBO
@INPI
Levy Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
2198954 351333695 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE Alphonse Renard Uccle 0 Belgique
2230476 411123946 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
2425571 511718108 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2480557 805141769 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 1970-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
268 boulevard Raspail 75014 Paris France
2512283 447828369 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
3347983 491415469 @Company
@Persons
@UBO
@INPI
LEVY CAMPEAS Alexandre
DoB: 1970-03-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 Boulevard Léon Sauvan 6690 Tourrette-Levens FRANCE
3399570 451712103 @Company
@Persons
@UBO
@INPI
LEVY CAMPEAS Alexandre
DoB: 1970-03-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 Boulevard Léon Sauvan 6690 Tourrette-Levens FRANCE
4086663 963201306 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Jean Richepin 75116 Paris FRANCE
4728269 522947266 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 bis Boulevard Soult 75012 Paris FRANCE
7802822 514380658 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27/29 Avenue Philippe Auguste 75011 Paris FRANCE
9312351 350660460 @Company
@Persons
@UBO
@INPI
LEVY Daniel, Franck
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Nw119js 120 Bridge Lane Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9315947 513361618 @Company
@Persons
@UBO
@INPI
LEVY Thierry, Simon
DoB: 1970-10-30
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Tapis Vert 93260 Les lilas FRANCE
10080407 504208430 @Company
@Persons
@UBO
@INPI
LEVY -RUEFF Marc Jean-André
DoB: 1970-03-28
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l''armée Patton 54690 Lay-Saint-Christophe FRANCE
10080408 504208430 @Company
@Persons
@UBO
@INPI
LEVY -RUEFF Marc Jean-André
DoB: 1970-03-28
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de l''armée Patton 54690 Lay-Saint-Christophe FRANCE
10097716 377561345 @Company
@Persons
@UBO
@INPI
LEVY-RUEFF Marc
DoB: 1970-03-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Armée Patton 54690 Lay-Saint-Christophe FRANCE
10136479 798797932 @Company
@Persons
@UBO
@INPI
LEVY-RUEFF Marc, Jean, André
DoB: 1970-03-28
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Thierry de Bar 54770 Laitre sous Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136480 798797932 @Company
@Persons
@UBO
@INPI
LEVY-RUEFF Marc, Jean, André
DoB: 1970-03-28
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Thierry de Bar 54770 Laitre sous Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719836 379282874 @Company
@Persons
@UBO
@INPI
BLANC LEVY Kathy Esther Isabelle
DoB: 1970-07-07
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin DU BON PIN 6210 Mandelieu-la-Napoule FRANCE
10737098 524786662 @Company
@Persons
@UBO
@INPI
LEVY Robert
DoB: 1970-03-21
PoB: LUBUMBASHI REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Okito 0 LUBUMBASHI REPUBLIQUE DU CONGO
10740337 827746421 @Company
@Persons
@UBO
@INPI
BLANC LEVY Kathy-Esther
DoB: 1970-07-07
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 bis Avenue Maurice Chevalier 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10766541 392578456 @Company
@Persons
@UBO
@INPI
LEVY RAPHAEL SAMUEL
DoB: 1970-05-03
PoB: LYON 6EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR FERRAUD 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
10773752 420864092 @Company
@Persons
@UBO
@INPI
LEVY Raphael Samuel
DoB: 1970-05-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE CANNES 6800 Cagnes-sur-Mer FRANCE
11460386 752547398 @Company
@Persons
@UBO
@INPI
DEMEAUX LEVY Evelyne Nelly
DoB: 1970-03-13
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Miraval 46800 Saint-Matré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153360 528746092 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne Billancourt CEDEX (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
73 Bis Boulevard Soult 75012 Paris FRANCE
12195328 448264697 @Company
@Persons
@UBO
@INPI
LEVY Jean
DoB: 1970-03-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue De Maubeuge 75010 Paris FRANCE yes
@Cadastre
@Geotag
12389571 432011930 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1970-04-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Leo Errera 0 1180 BRUXELLES BELGIQUE
13139786 381966621 @Company
@Persons
@UBO
@INPI
LEVY BENNATHAN Joel Sandrine
DoB: 1970-04-28
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Simon Boulevar 75019 Paris France yes
@Cadastre
@Geotag
13139787 381966621 @Company
@Persons
@UBO
@INPI
LEVY BENNATHAN Joel Sandrine
DoB: 1970-04-28
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 avenue Simon Boulevar 75019 Paris France yes
@Cadastre
@Geotag
13152138 802165753 @Company
@Persons
@UBO
@INPI
LEVY Nir
DoB: 1970-03-02
PoB: Petah Tikva ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée Béranger 93320 Les Pavillons-sous-Bois France
14148509 441776184 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 03/04/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
14148842 444320253 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 03/04/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
14182120 432011930 @Company
@Persons
@UBO
@INPI
LEVY DANIEL
DoB: 03/04/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 RUE LEO ERRERA 1180 BRUXELLES 0 Belgique
14821317 443466305 @Company
@Persons
@UBO
@INPI
Levy Daniel
DoB: 03/04/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Auteuil 75016 Paris France
15858204 039362090 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 03/04/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 Grosvenor Gardens NW11 OHG Londres 0 Royaume-Uni

 

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.