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 1957-05-04 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780766 398136143 @Company
@Persons
@UBO
@INPI
CANTAL FRET
DoB: 501704241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Felix Daguerre Z.i.de Sistrières Ii 15000 Aurillac France
4399242 343168795 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'ELEVAGE DU PLATEAU CENTRAL
DoB: 315127621
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
SITE DE BOURRAN AVENUE SAINT PIERRE 12000 RODEZ FRANCE
8955923 342285343 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT HOLDING
DoB: 490597663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Felix le Dantec Immeuble le Cap Vert 29000 Quimper FRANCE
9360097 375580701 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE DE L'ILE DE FRANCE
DoB: 312549512
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 RUE DU PONT DE CRETEIL 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286864 431935881 @Company
@Persons
@UBO
@INPI
CCI OUEST NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Felix Amiot Cherbourg-Octeville 50100 Cherbourg en cotentin FRANCE
11830894 432570380 @Company
@Persons
@UBO
@INPI
ASSOCIATION D AIDE AUX POPULATIONS IMMIGREES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue FELIX PYAT 13003 Marseille FRANCE
11830895 432570380 @Company
@Persons
@UBO
@INPI
ASSOCIATION D AIDE AUX POPULATIONS IMMIGREES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Rue FELIX PYAT 13003 Marseille FRANCE
12095944 477889760 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary FRANCE
12515976 344387618 @Company
@Persons
@UBO
@INPI
STE PERRIGAULT MANUTENTION
DoB: 343916888
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE DE COLMAR 76600 LE HAVRE FRANCE
12524999 498965375 @Company
@Persons
@UBO
@INPI
BAUCHE NISSEN Francoise Marie Renee
DoB: 1957-04-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12563954 570500249 @Company
@Persons
@UBO
@INPI
FERON Charles Felix Alexandre
DoB: 1897-10-14
PoB: ASSIGNY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 PL. DU GENERAL DE GAULLE 76000 ROUEN FRANCE
15473502 482040359 @Company
@Persons
@UBO
@INPI
CUBAYNES Jean-Paul
DoB: 1957-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
607 Rue Felix Trombe Tecnosud 66100 Perpignan France
15474188 751625245 @Company
@Persons
@UBO
@INPI
CUBAYNES Jean-Paul
DoB: 1957-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
607 Rue Felix Trombe Tecnosud 66000 Perpignan 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.