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 1988-05-01 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30745 401558135 @Company
@Persons
@UBO
@INPI
LEVY Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
49516 809937899 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
730120 444574255 @Company
@Persons
@UBO
@INPI
LEVY Cléo
DoB: 1988-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Vilette 14 1231 Ch Conches Suisse yes
@Cadastre
@Geotag
932379 419487939 @Company
@Persons
@UBO
@INPI
LEVY Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
17 - 19 Boulevard de Montmorency 75116 Paris France yes
@Cadastre
@Geotag
952147 793194788 @Company
@Persons
@UBO
@INPI
LEVY Florian Albert Jacques
DoB: 1988-04-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 F Chemin de Boutary 69300 Caluire-et-Cuire France
1550767 809925936 @Company
@Persons
@UBO
@INPI
LEVY Raphaël Joseph
DoB: 1988-01-19
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Henri Vasseur 95100 Argenteuil FRANCE
1708955 538954843 @Company
@Persons
@UBO
@INPI
LEVY-BENCHETON Jonathan
DoB: 1988-01-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue de l'Est 92100 Boulogne Billancourt France
1774982 803340520 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France
1780288 444020580 @Company
@Persons
@UBO
@INPI
Levy Laura
DoB: 1988-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Lamblardie 75012 Paris France
1786464 318291440 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de Montmorency 75016 Paris France
1838961 814606901 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France
1888946 801362492 @Company
@Persons
@UBO
@INPI
Levy Jess
DoB: 1988-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Georges V 75008 Paris France
1889671 810212852 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France
1990586 802394163 @Company
@Persons
@UBO
@INPI
Levy Clémence Esther Alice
DoB: 1988-10-01
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Hortensias 76810 Luneray France
2060906 810153874 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France
2099510 810831404 @Company
@Persons
@UBO
@INPI
Levy Sacha, Joseph, Michel, Raphaël
DoB: 1988-11-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Pommiers 94300 Vincennes France
2101149 802639484 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 boulevard de Montmorency 75116 Paris France
2169737 524078185 @Company
@Persons
@UBO
@INPI
LEVY Jess
DoB: 1988-03-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly Sur Seine France
2173626 522661255 @Company
@Persons
@UBO
@INPI
Levy Rebecca
DoB: 1988-07-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Vieux Colombier 75006 Paris France
2228344 440872216 @Company
@Persons
@UBO
@INPI
LEVY ANNE-LAURE
DoB: 1988-02-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
2283882 820126076 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France
2289824 511854226 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17/19 boulevard de Montmorency 75116 Paris France
2369448 814665717 @Company
@Persons
@UBO
@INPI
Levy Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France
2516675 809937899 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
2520252 440864429 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 boulevard de Montmorency 75016 Paris France
2520253 440864429 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 boulevard de Montmorency 75016 Paris France
4185675 514404615 @Company
@Persons
@UBO
@INPI
LEVY Enrique Manuel
DoB: 1988-10-01
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée François Truffaut 91860 Épinay-sous-Sénart FRANCE
4858034 419487939 @Company
@Persons
@UBO
@INPI
LEVY Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 - 19 Boulevard de Montmorency 75116 Paris France yes
@Cadastre
@Geotag
4858035 419487939 @Company
@Persons
@UBO
@INPI
LEVY Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 - 19 Boulevard de Montmorency 75116 Paris France yes
@Cadastre
@Geotag
5243707 822567160 @Company
@Persons
@UBO
@INPI
LEVY DERAMAIX Caroline, Louise, Hélène
DoB: 1988-07-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Crapazy 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243708 822567160 @Company
@Persons
@UBO
@INPI
LEVY DERAMAIX Caroline, Louise, Hélène
DoB: 1988-07-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Crapazy 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244990 824081087 @Company
@Persons
@UBO
@INPI
LEVY DERAMAIX-LEVY Caroline, Louise, Hélène
DoB: 1988-07-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brossette 18380 Mery-ès-Bois FRANCE
5831891 802936963 @Company
@Persons
@UBO
@INPI
LEVY Boris
DoB: 1988-01-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jules Ferry 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
8002118 790766604 @Company
@Persons
@UBO
@INPI
LEVY Morgane Nathalie Marie
DoB: 1988-11-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Pythagore Appt 52 - 2 avenue Pythagore 6560 Valbonne France
9294405 824897250 @Company
@Persons
@UBO
@INPI
LEVY Edouard, Jacques, Nestor
DoB: 1988-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Pommeraye le Lieu Doux 14100 Ouilly-le-Vicomte FRANCE
9294406 824897250 @Company
@Persons
@UBO
@INPI
LEVY Edouard, Jacques, Nestor
DoB: 1988-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de la Pommeraye le Lieu Doux 14100 Ouilly-le-Vicomte FRANCE
9311252 425070471 @Company
@Persons
@UBO
@INPI
LEVY Sacha, Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 - 19 boulevard Montmorency (17 - 19) 75116 Paris 16 FRANCE
9312154 510131691 @Company
@Persons
@UBO
@INPI
LEVY Edouard Jacques Nestor Firmin
DoB: 1988-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos Marescot 14130 Surville FRANCE yes
@Cadastre
@Geotag
9312155 510131691 @Company
@Persons
@UBO
@INPI
LEVY Edouard Jacques Nestor Firmin
DoB: 1988-07-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos Marescot 14130 Surville FRANCE yes
@Cadastre
@Geotag
10273146 415140128 @Company
@Persons
@UBO
@INPI
LEVY Laura Claude
DoB: 1988-07-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Lamblardie 75012 Paris FRANCE yes
@Cadastre
@Geotag
12260070 529567075 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Boulevard Montmorency 75116 Paris FRANCE
13044610 339013583 @Company
@Persons
@UBO
@INPI
DELLOPINOT LEVY Sylvie
DoB: 1948-01-17
PoB: FRONTON (HTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BD. MONTEBELLO ALBI 81000 ALBI FRANCE
13278142 815338223 @Company
@Persons
@UBO
@INPI
LEVY Déborah
DoB: 1988-06-04
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Auros Gaillat 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278143 815338223 @Company
@Persons
@UBO
@INPI
LEVY Déborah
DoB: 1988-06-04
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route d'Auros Gaillat 33210 Langon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578710 419487939 @Company
@Persons
@UBO
@INPI
LEVY Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
17 - 19 Boulevard de Montmorency 75116 Paris France yes
@Cadastre
@Geotag
13662563 820126076 @Company
@Persons
@UBO
@INPI
LEVY Sacha
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Boulevard Flandrin 75116 Paris France
15223249 348496092 @Company
@Persons
@UBO
@INPI
LEVY Gabriel
DoB: 1988-06-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Abondances 92100 Boulogne-Billancourt FRANCE
15832155 419487939 @Company
@Persons
@UBO
@INPI
LEVY Sacha Joseph
DoB: 1988-05-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
17 - 19 Boulevard de Montmorency 75116 Paris France yes
@Cadastre
@Geotag
15863274 832847156 @Company
@Persons
@UBO
@INPI
Levy Sacha
DoB: 01/05/1988
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Flandrin 75016 Paris 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.