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 1952-01-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4626580 389810235 @Company
@Persons
@UBO
@INPI
LAURENSON Philippie Maurice Felix
DoB: 1952-09-15
PoB: PARIS 14³ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG MAUTES 23190 BELLEGARDE EN MARCHE FRANCE
8720635 444331052 @Company
@Persons
@UBO
@INPI
BOYER Robert Felix
DoB: 1952-09-14
PoB: 63196 LIMONS 63 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES DARPOUX 63290 LIMONS FRANCE
8750334 325876548 @Company
@Persons
@UBO
@INPI
SAGORIN Jean-Luc
DoB: 1952-01-18
PoB: 36046 La châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Felix Perol 63200 Riom FRANCE yes
@Cadastre
@Geotag
9305891 447783036 @Company
@Persons
@UBO
@INPI
LAROSE Remy Raoul Felix Francis
DoB: 1952-06-07
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MILIEU DES MONTS GONNEVILLE SUR HONFLEUR 14600 HONFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9319226 377964432 @Company
@Persons
@UBO
@INPI
LEMAITRE Christian Pierre Felix
DoB: 1952-12-29
PoB: COUTANCES 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT LEONARD 61310 EXMES FRANCE
10297807 812897924 @Company
@Persons
@UBO
@INPI
FELIX Jean-Michel
DoB: 1952-01-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Pierre 73190 Apremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831178 539153197 @Company
@Persons
@UBO
@INPI
OLIVIERO LECOMTE Marie Cecile
DoB: 1952-04-14
PoB: 31052 Beaumont-sur-Lèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Felix Long 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789312 814922936 @Company
@Persons
@UBO
@INPI
MAROL Alain, Felix
DoB: 1952-09-14
PoB: 63038 BESSE EN CHANDESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Saint-François - 155 la Bessarde 13126 Vauvenargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789313 814922936 @Company
@Persons
@UBO
@INPI
MAROL Alain, Felix
DoB: 1952-09-14
PoB: 63038 BESSE EN CHANDESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Saint-François - 155 la Bessarde 13126 Vauvenargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383188 529730897 @Company
@Persons
@UBO
@INPI
HERNANDEZ Felix
DoB: 1952-10-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Rieu avenue Charles Dardun 84101 Orange FRANCE
13913876 418188785 @Company
@Persons
@UBO
@INPI
BRELLE Felix Saint-Jean
DoB: 1952-01-14
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 MOUDONG NORD 97122 Baie-Mahault France
13955440 821341963 @Company
@Persons
@UBO
@INPI
BRELLE Felix, Saint-Jean
DoB: 1952-01-14
PoB: 97108 Capesterre-de-Marie-Galante France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Lotissement Moudong Nord 97122 Baie-Mahault France
14290331 420937161 @Company
@Persons
@UBO
@INPI
VALLY Moussa
DoB: 1952-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14290332 420937161 @Company
@Persons
@UBO
@INPI
VALLY Moussa
DoB: 1952-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14853406 485078422 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Felix Maréchal 57000 Metz FRANCE
14924355 485078422 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Felix Maréchal 57000 Metz FRANCE
15115545 485078422 @Company
@Persons
@UBO
@INPI
LAJOYE Laurent
DoB: 1952-07-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Quai Felix Maréchal 57000 Metz 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.