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 1994-05-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576046 325292241 @Company
@Persons
@UBO
@INPI
MME FRANCOIS SYLVIE
DoB: 1955-12-10
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE FELIX FAURE 95880 Enghien-les-Bains FRANCE
1609294 327034054 @Company
@Persons
@UBO
@INPI
MONSIEUR DEMONT GUISLAIN FRANCOIS FELIX
DoB: 1953-09-26
PoB: 62 ROELLECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE CHARLIE CHAPLIN 78260 ACHERES 0 FRANCE
3109999 398368266 @Company
@Persons
@UBO
@INPI
NIEGRZYBOWSKA Gabriéla Ieresa
DoB: 1954-10-03
PoB: Gdansk Wrzeszcz Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2030 Route DE SAINT FELIX LES MOLIERES 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123205 391666476 @Company
@Persons
@UBO
@INPI
BRUN FELIX
DoB: 1938-08-06
PoB: PAILHEROLS (CANTAL)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DE POCANCY 91510 Janville-sur-Juine FRANCE
4797231 311735328 @Company
@Persons
@UBO
@INPI
SCIORTINO JULIEN
DoB: 1943-09-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie FELIX EBOUE ECHAT 616 94021 Créteil CEDEX FRANCE
6354766 382697860 @Company
@Persons
@UBO
@INPI
BREL FELIX
DoB: 1920-09-27
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE LOTI 33000 Bordeaux FRANCE
6507254 752298281 @Company
@Persons
@UBO
@INPI
GRISEL Clémence
DoB: 1994-10-29
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Felix Faure 33200 Bordeaux FRANCE
6954313 380057232 @Company
@Persons
@UBO
@INPI
GATINE Felix
DoB: 1994-10-30
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Stanislas 44000 Nantes FRANCE
8968675 819758723 @Company
@Persons
@UBO
@INPI
MENARD Arold
DoB: 1994-10-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Mère Saint Felix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349114 398745638 @Company
@Persons
@UBO
@INPI
ARNAUD ALBERT Veronique Michele Simone
DoB: 1964-10-08
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. COMMUNAL EYCHENNE SAINT FELIX DE RIEUTORD 0 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050102 398570044 @Company
@Persons
@UBO
@INPI
DELCLAUX Jacques Alix Felix
DoB: 1933-08-09
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA HAIE 56000 VANNES FRANCE
10916416 384488193 @Company
@Persons
@UBO
@INPI
BUCHEMAN Claude Alain Eugene Felix Charles
DoB: 1952-12-10
PoB: PARIS 17EME - 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TERNES 75017 PARIS FRANCE
11678210 800571267 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1994-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue d'Arcole 42000 Saint-Étienne FRANCE
11678211 800571267 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1994-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Arcole 42000 Saint-Étienne FRANCE
12201104 351007133 @Company
@Persons
@UBO
@INPI
DANIELZIK DAVID
DoB: 1967-11-05
PoB: 66 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX SAHUT 34070 Montpellier 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.