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 1945-07-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336111 323683250 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Ecoles Cavalières 83980 Le Lavandou France
336112 323683250 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Ecoles Cavalières 83980 Le Lavandou France
337459 379175839 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Bosses 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
337460 379175839 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des Bosses 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2183066 398210625 @Company
@Persons
@UBO
@INPI
DE SAINT FELIX MARIE FRANCE
DoB: 1945-01-07
PoB: DAX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Bichat 75010 Paris France
2596308 439257486 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2181 Route des Lavandières 83230 Bormes-les-Mimosas France
2596309 439257486 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2181 Route des Lavandières 83230 Bormes-les-Mimosas France
2637432 323683250 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Bosses 26800 Étoile-sur-Rhône France
2642040 504255241 @Company
@Persons
@UBO
@INPI
FELIX Claude André Marcel
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2181 Route des Lavandiers 83230 Bormes-les-Mimosas France
2665253 379175839 @Company
@Persons
@UBO
@INPI
FELIX Claude
DoB: 1945-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Bosses 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2805446 513422261 @Company
@Persons
@UBO
@INPI
GRIMBERT Jean-Michel
DoB: 1945-09-11
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Felix Pyat 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2805447 513422261 @Company
@Persons
@UBO
@INPI
GRIMBERT Jean-Michel
DoB: 1945-09-11
PoB: 78311 Houilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Felix Pyat 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3358756 383674959 @Company
@Persons
@UBO
@INPI
BOUTIN HENRI
DoB: 1945-07-04
PoB: TOURS (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVE FELIX FAURE 6000 Nice FRANCE
3653538 333612190 @Company
@Persons
@UBO
@INPI
CARLOTTI Felix
DoB: 1945-07-05
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES TOES VILLA No 15 13700 GIGNAC LA NERTHE FRANCE
4845145 448883132 @Company
@Persons
@UBO
@INPI
BULLIN Daniel
DoB: 1945-07-06
PoB: 85210 Saint-Étienne-du-Bois (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa SOURCE SAINT FELIX LA BLAQUIERE 34770 Gigean France
5008617 381022318 @Company
@Persons
@UBO
@INPI
DORADO-ANTA Jean Felix Marie
DoB: 1945-02-21
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin du Pelet 69390 Vernaison France
5008618 381022318 @Company
@Persons
@UBO
@INPI
DORADO-ANTA Jean Felix Marie
DoB: 1945-02-21
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin du Pelet 69390 Vernaison France
5650100 350337135 @Company
@Persons
@UBO
@INPI
CARRETTE Jean Gerard
DoB: 1945-07-25
PoB: LE HAVRE 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 RUE FELIX FAURE LE HAVRE 76600 FRANCE
5848299 808995096 @Company
@Persons
@UBO
@INPI
ALLEGRE FELIX Françoise Marie Madeleine
DoB: 1945-07-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Poisat 38320 Eybens France yes
@Cadastre
@Geotag
5916404 334608536 @Company
@Persons
@UBO
@INPI
ANGEL Alain
DoB: 1945-10-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Felix Viallet 38000 Grenoble France
7089904 352506240 @Company
@Persons
@UBO
@INPI
MARC Francis Felix
DoB: 1945-07-09
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE HENRI LAINE 17630 LA FLOTTE EN RE FRANCE
7365980 397871732 @Company
@Persons
@UBO
@INPI
POUZANCRE Jacques Pierre Felix Louis
DoB: 1945-09-07
PoB: ASSAS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES COMBES 34820 TEYRAN FRANCE
7365981 397871732 @Company
@Persons
@UBO
@INPI
POUZANCRE Jacques Pierre Felix Louis
DoB: 1945-09-07
PoB: ASSAS 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES COMBES 34820 TEYRAN FRANCE
7549406 454012980 @Company
@Persons
@UBO
@INPI
VERGRIETE Jean Luc
DoB: 1945-05-24
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 AVENUE EUGENE FELIX LE MONTSEGUR 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744999 390432227 @Company
@Persons
@UBO
@INPI
THEPIN Alain Felix
DoB: 1945-02-07
PoB: COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE HENRI DE GEOFFRE NEUNG SUR BEUVRON 41210 NEUNG SUR BEUVRON FRANCE
7830475 452077043 @Company
@Persons
@UBO
@INPI
OCLIN DESMEUZES Marie Martine Elisabeth
DoB: 1945-07-08
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place FELIX FAURE 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7863721 415285550 @Company
@Persons
@UBO
@INPI
OCLIN DESMEUZES Marie-martine Elisabeth
DoB: 1945-07-08
PoB: 78517 Rambouillet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place FELIX FAURE 78120 Rambouillet FRANCE
9760757 342122165 @Company
@Persons
@UBO
@INPI
VANDER MOTTE Felix
DoB: 1945-07-25
PoB: Conteville-en-Ternois BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 dreve des lilas 1310 LA HULPE BRUXELLES 0 Belgique
10047233 353862873 @Company
@Persons
@UBO
@INPI
RAULO Paul Felix Roger Marie
DoB: 1945-07-31
PoB: LE GUERNO (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RINSQUIVY LE GUERNO 56190 MUZILLAC FRANCE
10080913 397896044 @Company
@Persons
@UBO
@INPI
RULQUIN Michel Felix Paul
DoB: 1945-10-07
PoB: NANCY (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 RUE DES SAPINS 54690 LAY SAINT CHRISTOPHE FRANCE
10151041 433686227 @Company
@Persons
@UBO
@INPI
RULQUIN Michel Felix Paul
DoB: 1945-10-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES SAPINS 54690 LAY SAINT CHRISTOPHE FRANCE
10152259 443924741 @Company
@Persons
@UBO
@INPI
RULQUIN Michel Felix Paul
DoB: 1945-10-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES SAPINS 54690 LAY SAINT CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290487 400390605 @Company
@Persons
@UBO
@INPI
MORIS Claude
DoB: 1945-04-23
PoB: ALBERTVILLE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue FELIX CHAUTEMPS 73200 Albertville FRANCE
10598271 403721830 @Company
@Persons
@UBO
@INPI
FOURNIER Felix Marie Elie
DoB: 1945-08-19
PoB: 43087 Dunières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Plein Soleil 43240 Saint-Just-Malmont France
10598272 403721830 @Company
@Persons
@UBO
@INPI
FOURNIER Felix Marie Elie
DoB: 1945-08-19
PoB: 43087 Dunières (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lotissement Plein Soleil 43240 Saint-Just-Malmont France
10598273 403721830 @Company
@Persons
@UBO
@INPI
SOCIETE DU PRADEL
DoB: 388040016
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LE PRADEL 7380 Meyras France
10890638 429824535 @Company
@Persons
@UBO
@INPI
JUILLARD Jean-Louis Felix
DoB: 1945-07-27
PoB: 01053 Bourg-en-Bresse (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Prieuré 1250 Jasseron FRANCE
10925560 347392698 @Company
@Persons
@UBO
@INPI
MARTIN Jean Felix
DoB: 1945-07-18
PoB: MONTREAL LA CLUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE BRESSE MONTREAL LA CLUSE 1460 MONTREAL LA CLUSE FRANCE
11049223 321985343 @Company
@Persons
@UBO
@INPI
PRONNIER LAIGLE Jacqueline
DoB: 1945-06-07
PoB: AVION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV. FELIX CADRAS 62210 AVION FRANCE
12490892 817557259 @Company
@Persons
@UBO
@INPI
LEPILLIER Joël, René
DoB: 1945-08-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Président Felix Faure 76310 Sainte-Adresse FRANCE
13271609 389900358 @Company
@Persons
@UBO
@INPI
BOURIAT CAPDESSUS Felix Auguste
DoB: 1945-12-09
PoB: LEE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEE 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723474 431415819 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE Bertin, Franklin, Anatole, Louis-Felix
DoB: 1945-07-04
PoB: RIVIERE-PILOTE (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regale 97211 Riviere-Pilote 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.