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 FELIX 1976-04-05 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258449 808623847 @Company
@Persons
@UBO
@INPI
TEBIB Samy
DoB: 1976-12-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
2081702 484324454 @Company
@Persons
@UBO
@INPI
CABRAL FERNANDES VIRGINIA
DoB: 1976-05-08
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Felix Merlin 93800 Épinay-sur-Seine France yes
@Cadastre
@Geotag
3328816 440114577 @Company
@Persons
@UBO
@INPI
VOIRET Ludovic Felix Jean
DoB: 1976-03-04
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'ECOLE 3800 SAULZET FRANCE
7449309 801060864 @Company
@Persons
@UBO
@INPI
CARANDELL Céline Elisabeth Stéphanie
DoB: 1976-06-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement les Chasselas 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
7449310 801060864 @Company
@Persons
@UBO
@INPI
CARANDELL Céline Elisabeth Stéphanie
DoB: 1976-06-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement les Chasselas 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
7480560 430389825 @Company
@Persons
@UBO
@INPI
CABANES Marie-Pierre Gisèle Cécile
DoB: 1976-09-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 avenue de Bir Hakeim 34725 Saint-Felix-de-Lodez FRANCE
7480561 430389825 @Company
@Persons
@UBO
@INPI
CABANES Marie-Pierre Gisèle Cécile
DoB: 1976-09-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 avenue de Bir Hakeim 34725 Saint-Felix-de-Lodez FRANCE
7482210 812827723 @Company
@Persons
@UBO
@INPI
CABANES Marie-Pierre Gisèle Cécile
DoB: 1976-09-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 avenue de Bir Hakeim 34725 Saint-Felix-de-Lodez FRANCE
7556353 798092763 @Company
@Persons
@UBO
@INPI
KERKERIAN Grégory, Ohanes
DoB: 1976-07-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Felix Martin Résidence San Michael 83120 Sainte-Maxime FRANCE
7699399 510871700 @Company
@Persons
@UBO
@INPI
CORRUBLE LE BOURHIS Angélique, Marie, Marcelle
DoB: 1976-01-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue Felix Faure Domaine d'Helios 76600 Le havre FRANCE
8018123 814176269 @Company
@Persons
@UBO
@INPI
VEIGAS FELIX Sergio Manuel
DoB: 1976-02-03
PoB: Grijo Macedeo de cavaleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Sablons 37520 La Riche France
9367883 803192574 @Company
@Persons
@UBO
@INPI
HUON Benjamin, Gildas
DoB: 1976-11-07
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B rue Felix Trubert Porte de Fer 98800 Nouméa FRANCE
9572048 789107612 @Company
@Persons
@UBO
@INPI
MARTINS DE MELO GONCALVES Carla
DoB: 1976-06-06
PoB: FELGUIERAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Palais Blanc 60370 Saint Felix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9663761 530309483 @Company
@Persons
@UBO
@INPI
BERLAND Marie-Laure Nadege Amélie
DoB: 1976-09-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Felix Lemoine 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9663762 530309483 @Company
@Persons
@UBO
@INPI
BERLAND Marie-Laure Nadege Amélie
DoB: 1976-09-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Felix Lemoine 44300 Nantes FRANCE yes
@Cadastre
@Geotag
9926889 420813677 @Company
@Persons
@UBO
@INPI
SABIN PLESSIS Christine
DoB: 1976-08-13
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Felix Marchand 53200 Saint-Fort FRANCE
9965107 823862586 @Company
@Persons
@UBO
@INPI
SABIN PLESSIS-SABIN Christine, Marie, Brigitte
DoB: 1976-08-13
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Felix Marchand 53200 Saint-Fort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10034367 539405894 @Company
@Persons
@UBO
@INPI
TORILHON Frédéric
DoB: 1976-10-04
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Felix Ledantec Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
10034368 539405894 @Company
@Persons
@UBO
@INPI
TORILHON Frédéric
DoB: 1976-10-04
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Felix Ledantec Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
10229680 522956192 @Company
@Persons
@UBO
@INPI
ROUSSEL DISSOUS Séverine Nadine Jeanne
DoB: 1976-05-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Felix Ramond 15130 Arpajon-sur-Cère France
10229681 522956192 @Company
@Persons
@UBO
@INPI
ROUSSEL DISSOUS Séverine Nadine Jeanne
DoB: 1976-05-01
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Felix Ramond 15130 Arpajon-sur-Cère France
10302777 325568558 @Company
@Persons
@UBO
@INPI
GIAUX Charles Alexandre
DoB: 1976-08-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Felix Faure chez SFC 69362 Lyon CEDEX 07 FRANCE
10789632 752816884 @Company
@Persons
@UBO
@INPI
LEROY Stéphane Michel Serge
DoB: 1976-08-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Felix Corroyer 80190 Nesle France
11025358 790056519 @Company
@Persons
@UBO
@INPI
COUADIER VIENNE Peggy
DoB: 1976-06-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Felix Faure 62119 Dourges FRANCE
11256668 789519675 @Company
@Persons
@UBO
@INPI
EUGENE Jean-josé André
DoB: 1976-11-30
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Felix Martigny 2880 Cuffies France
11458024 501462436 @Company
@Persons
@UBO
@INPI
ZARA Astrid Marie Felix
DoB: 1976-07-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bousquet 46000 Cahors FRANCE
11487178 798796512 @Company
@Persons
@UBO
@INPI
CHIFFLOT Thomas, Jean
DoB: 1976-05-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Felix Trutat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11487179 798796512 @Company
@Persons
@UBO
@INPI
CHIFFLOT Thomas, Jean
DoB: 1976-05-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Felix Trutat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11527047 444144190 @Company
@Persons
@UBO
@INPI
ARLAUD Cyprien
DoB: 1976-05-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 E rue Felix Tisserand 21700 Nuits-Saint-Georges FRANCE
11527048 444144190 @Company
@Persons
@UBO
@INPI
ARLAUD Cyprien
DoB: 1976-05-01
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 E rue Felix Tisserand 21700 Nuits-Saint-Georges FRANCE
11536269 451093694 @Company
@Persons
@UBO
@INPI
ARLAUD Cyprien Christian Frédéric
DoB: 1976-05-01
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Felix Tisserand 21700 Nuits-Saint-Georges FRANCE
11780510 493170450 @Company
@Persons
@UBO
@INPI
WIESGRILL Berengere
DoB: 1976-10-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue FELIX PIJEAUD 83110 Sanary-sur-Mer FRANCE
11837867 424556306 @Company
@Persons
@UBO
@INPI
MEYNIER Benoit Felix Christian
DoB: 1976-12-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LES RAMPAUDS 13105 Mimet FRANCE
12245247 322164773 @Company
@Persons
@UBO
@INPI
LAMALLEM ALGHAZIRI Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue Felix Faure 75015 Paris FRANCE
12250073 814496873 @Company
@Persons
@UBO
@INPI
ZERZOUR Rabah
DoB: 1976-05-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue FELIX FAURE 75015 Paris FRANCE
12340456 798780516 @Company
@Persons
@UBO
@INPI
LAMALLEM ALGHAZIRI Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12356090 488787078 @Company
@Persons
@UBO
@INPI
SULTAN Bruno Gaston Felix Raymond
DoB: 1976-05-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DU GAL KOENIG 75017 Paris FRANCE yes
@Cadastre
@Geotag
12499688 530631274 @Company
@Persons
@UBO
@INPI
CUTAYAR Emmanuelle
DoB: 1976-11-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Felix Faure 76620 Le Havre FRANCE
13020333 498024942 @Company
@Persons
@UBO
@INPI
ANTOINE SAINT-MARCEL Nelly Laurence Claude
DoB: 1976-03-28
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74540 ST FELIX FRANCE yes
@Cadastre
@Geotag
13029296 444953830 @Company
@Persons
@UBO
@INPI
QUINTARD Benoit, Jean-Marie, Bernard
DoB: 1976-02-09
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Fabreguettes 12320 Saint-Felix-de-Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13413755 501549976 @Company
@Persons
@UBO
@INPI
CHARRASSE Laurent
DoB: 1976-03-11
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAVERSE FELIX COMBE 84150 VIOLES 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.