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 1951-11-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352784 443777941 @Company
@Persons
@UBO
@INPI
FELIX Gérard, Louis, Paul
DoB: 1951-11-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thorméroz 73230 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536745 339301269 @Company
@Persons
@UBO
@INPI
MR DOREAU JACQUES, ROGER, FELIX
DoB: 1951-08-03
PoB: 92 SURESNES
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40, AVENUE DE SAINT OUEN 75018 Paris FRANCE
3333700 328497953 @Company
@Persons
@UBO
@INPI
DUCLAIROIR Hubert Louis Marie
DoB: 1951-11-05
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Basset 3260 Saint-Felix FRANCE
3574227 399463231 @Company
@Persons
@UBO
@INPI
ARCENT BERNARD
DoB: 1951-03-11
PoB: LOUDUN - 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue FELIX PIJAUD 83110 Sanary-sur-Mer FRANCE
3981969 340291525 @Company
@Persons
@UBO
@INPI
CANUTO Gisele Anne Pierrette
DoB: 1951-01-08
PoB: PIERREFITES NESTALAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. FELIX FAURE 6000 NICE FRANCE
4146884 788192573 @Company
@Persons
@UBO
@INPI
CIRETTE MARIE CHRISTINE
DoB: 1951-05-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Avenue FELIX FAURE 75015 Paris FRANCE
4353748 443777941 @Company
@Persons
@UBO
@INPI
FELIX Gérard, Louis, Paul
DoB: 1951-11-03
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thorméroz 73230 Thoiry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4781583 421682360 @Company
@Persons
@UBO
@INPI
BENAYOUN Freddy
DoB: 1951-03-18
PoB: FRENDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX FAURE 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
6402301 394350284 @Company
@Persons
@UBO
@INPI
VONTHRON LEVI DIT BOCHI Marie Christine Simone
DoB: 1951-01-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FELIX FAURE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6402302 394350284 @Company
@Persons
@UBO
@INPI
VONTHRON LEVI DIT BOCHI Marie Christine Simone
DoB: 1951-01-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue FELIX FAURE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8305136 332050772 @Company
@Persons
@UBO
@INPI
ZRIHEN Felix
DoB: 1951-11-24
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Saint-Julien 31000 Toulouse France
12251423 383576808 @Company
@Persons
@UBO
@INPI
SOUBRIARD PHILIPPE
DoB: 1951-03-20
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX FAURE 75015 Paris FRANCE
13928518 499605798 @Company
@Persons
@UBO
@INPI
MONTOUT JEANNE Micaelle Nisette
DoB: 1951-03-01
PoB: 97113 Le Gosier (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MAYOUTE - ST FELIX 97190 Le Gosier France
13930227 503579955 @Company
@Persons
@UBO
@INPI
CALABRESSE Jean-Claude Marie Hippolyte
DoB: 1951-08-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
03 CHEMINS DE SAINT-FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
14053187 394191118 @Company
@Persons
@UBO
@INPI
MORRIS James Michael
DoB: 1951-02-14
PoB: Missouri
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CABINET AUGER 9, RUE FELIX EBOUE - MARIGOT 97150 Saint-Martin France
14115382 403758147 @Company
@Persons
@UBO
@INPI
LUCENAY Felix
DoB: 1951-12-01
PoB: PARIS 18 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier les Tropiques 97200 Fort-De-France 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.