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 1976-01-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71236 387739030 @Company
@Persons
@UBO
@INPI
LEVY Jean-David
DoB: 1976-01-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Lubeck 75016 Paris France
169123 387739030 @Company
@Persons
@UBO
@INPI
LEVY Jean-David
DoB: 1976-01-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Lubeck 75016 Paris France
1056238 572950236 @Company
@Persons
@UBO
@INPI
LEVY Jean-David Roger
DoB: 1976-01-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
30 Rue De Lubeck 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2115837 350992624 @Company
@Persons
@UBO
@INPI
Nabet Levy Julia Diane
DoB: 1976-07-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Vauban 75007 Paris France
2377589 798899878 @Company
@Persons
@UBO
@INPI
Levy Jean-David
DoB: 1976-01-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Lubeck 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2377590 798899878 @Company
@Persons
@UBO
@INPI
Levy Jean-David
DoB: 1976-01-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Lubeck 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2973043 572950236 @Company
@Persons
@UBO
@INPI
LEVY Jean-David Roger
DoB: 1976-01-17
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 allée DES ACACIAS 28500 Sainte-Gemme-Moronval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14727452 814648960 @Company
@Persons
@UBO
@INPI
Levy Michael Sidney
DoB: 29/12/1976
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 villa Saïd 75116 Paris France
15316442 852269455 @Company
@Persons
@UBO
@INPI
LEVY DIRR Elisabeth, Sophie
DoB: 1976-08-24
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A Fossé des Flagellants 68290 Masevaux-Niederbruck 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.