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 1970-06-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144282 381611425 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Gagny 93220 Gagny France
206011 381611425 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Gagny 93220 Gagny France
265458 514696921 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Yvette
DoB: 1970-05-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jules Guesde 94260 Fresnes FRANCE
265459 514696921 @Company
@Persons
@UBO
@INPI
LEVY Nathalie Yvette
DoB: 1970-05-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jules Guesde 94260 Fresnes FRANCE
606925 381611425 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de Gagny 93220 Gagny France
607975 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
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
1135308 491135299 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue DE GAGNY 93220 Gagny FRANCE
1199969 381611425 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue DE GAGNY 93220 Gagny FRANCE
1722209 485209910 @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
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
2112065 510217854 @Company
@Persons
@UBO
@INPI
Levy Eric
DoB: 1970-06-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Gagny 93220 Gagny France
2128517 391531605 @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 boulevard Soult 75012 Paris France
2202503 403037385 @Company
@Persons
@UBO
@INPI
LEVY Jacques André
DoB: 1970-06-26
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 ter avenue de Saint Germain 78600 Maisons Laffitte France yes
@Cadastre
@Geotag
2253114 823166376 @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
2306302 795254457 @Company
@Persons
@UBO
@INPI
Levy Franck
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
2362062 420285827 @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
13 avenue de Gagny 93220 Gagny France
2369462 519057897 @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
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
4767421 531734499 @Company
@Persons
@UBO
@INPI
LEVY Franck
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 yes
@Cadastre
@Geotag
4767422 531734499 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1970-06-26
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'abreuvoir 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
7880560 385153176 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1970-06-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L AMANDIER 78400 Chatou FRANCE
7889614 493131486 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1970-06-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 TER Avenue DE SAINT GERMAIN 78700 Conflans Sainte-Honorine FRANCE
7889615 493131486 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1970-06-26
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 TER Avenue DE SAINT GERMAIN 78700 Conflans Sainte-Honorine FRANCE
12133872 823705660 @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
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
12176245 799377676 @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
12234424 817874423 @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 de Soult 75012 Paris FRANCE
12253805 342800794 @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
13 Avenue de Gagny 93220 Gagny FRANCE
12408434 817789787 @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
12429138 331279307 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1970-06-26
PoB: 92012 Boulogne Billancourt CEDEX (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue de Gagny 93220 Gagny 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.