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 1970-12-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40215 490673159 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27/29 Avenue Philippe Auguste 75011 Paris 11e Arrondissement FRANCE
40612 808227334 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27/29 Avenue Philippe Auguste 75011 Paris 11e Arrondissement FRANCE
449092 602017527 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue de Naples 75008 Paris FRANCE
540260 848505038 @Company
@Persons
@UBO
@INPI
Levy Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Naples 75008 Paris France
1207823 791953771 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue DE NAPLES 75008 Paris FRANCE
1692841 353755788 @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
1692842 353755788 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 1970-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
268 boulevard Raspail 75014 Paris France
1922439 480187962 @Company
@Persons
@UBO
@INPI
LEVY LAURENT
DoB: 1970-12-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mirabeau 94300 Vincennes France
2335753 488915257 @Company
@Persons
@UBO
@INPI
Levy Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27/29 avenue Philippe-Auguste 75011 Paris France
2428281 395288228 @Company
@Persons
@UBO
@INPI
LEVY LAURENT
DoB: 1970-12-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Mirabeau 94300 Vincennes France
2456738 477932099 @Company
@Persons
@UBO
@INPI
LEVY LAURENT
DoB: 1970-12-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue de Naples 75008 Paris France
2458402 439245309 @Company
@Persons
@UBO
@INPI
Levy Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 avenue Philippe-Auguste 75011 Paris France
2472661 452459779 @Company
@Persons
@UBO
@INPI
Levy Jacques Edouard Jean
DoB: 1970-09-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
4753459 410142368 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 Avenue Philippe Auguste 75011 Paris FRANCE
4807442 800065625 @Company
@Persons
@UBO
@INPI
LEVY Lionel
DoB: 1970-12-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
6001501 489969857 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 avenue Philippe-Auguste 75011 Paris France
6079409 409734340 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 avenue Philippe-Auguste 75011 Paris France
6081416 395218225 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
6216861 521624221 @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
6226800 490673159 @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
6266593 808227334 @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
7084372 498094804 @Company
@Persons
@UBO
@INPI
LEVY Stephane
DoB: 1970-07-06
PoB: 13055 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Limoise 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084373 498094804 @Company
@Persons
@UBO
@INPI
LEVY Stephane
DoB: 1970-07-06
PoB: 13055 13 MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Limoise 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9096246 392090114 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 avenue Philippe-Auguste 75011 Paris France
11381866 794220905 @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
12142820 754006617 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 Avenue Philippe Auguste 75011 Paris FRANCE
12148313 492051750 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27/29 Avenue Philippe Auguste 75011 Paris FRANCE
12765937 444411821 @Company
@Persons
@UBO
@INPI
LEVY Stephane
DoB: 1970-12-23
PoB: 77373 PONTAULT COMBAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue DES BAUX 13990 Fontvieille FRANCE
12787954 750781874 @Company
@Persons
@UBO
@INPI
LEVY Stéphane
DoB: 1970-12-23
PoB: 77373 Pontault-Combault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Paul Cézanne Résidence du Centre Villa 1 13119 Saint-Savournin FRANCE
12813667 750722217 @Company
@Persons
@UBO
@INPI
LEVY Stéphane
DoB: 1970-12-23
PoB: 77373 Pontault-Combault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée Paul Cézanne Résidence du Centre Villa N° 1 13119 Saint-Savournin FRANCE
13199823 453054298 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27/29 avenue Philippe-Auguste 75011 Paris France
13208922 316419233 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27/29 avenue Philippe-Auguste 75011 Paris France
14155155 811280718 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 02/12/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
268 boulevard Raspail 75014 Paris France
15393769 754006617 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1970-12-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 Avenue Philippe Auguste 75011 Paris 11e Arrondissement FRANCE
15618558 450056551 @Company
@Persons
@UBO
@INPI
LEVY Emmanuelle
DoB: 1970-04-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rond Point Moulin à Vent 20220 L'Île-Rousse FRANCE yes
@Cadastre
@Geotag
15618559 450056551 @Company
@Persons
@UBO
@INPI
LEVY Emmanuelle
DoB: 1970-04-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rond Point Moulin à Vent 20220 L'Île-Rousse FRANCE yes
@Cadastre
@Geotag
16193658 752547398 @Company
@Persons
@UBO
@INPI
DEMEAUX LEVY Evelyne Nelly
DoB: 1970-03-13
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Matré Miraval 46800 Porte-du-Quercy FRANCE yes
@Cadastre
@Geotag

 

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.