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 1955-05-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6026 413182247 @Company
@Persons
@UBO
@INPI
FELIX GEROME Sylviane
DoB: 1955-05-26
PoB: 31107 Carbonne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue du Roussillon 31830 Plaisance-du-Touch France
67433 334474087 @Company
@Persons
@UBO
@INPI
ROZAND Raymond Laurent Felix
DoB: 1955-07-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Allée des Fleurs 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
67434 334474087 @Company
@Persons
@UBO
@INPI
ROZAND Raymond Laurent Felix
DoB: 1955-07-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Allée des Fleurs 26750 Saint-Paul-lès-Romans France yes
@Cadastre
@Geotag
309933 391124617 @Company
@Persons
@UBO
@INPI
FELIX GEROME Sylviane Odette Georgette
DoB: 1955-05-26
PoB: 31107 Carbonne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue du Roussillon 31830 Plaisance-du-Touch France
845380 438200339 @Company
@Persons
@UBO
@INPI
FELIX GEROME Sylviane
DoB: 1955-05-26
PoB: 31107 Carbonne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue du Roussillon 31830 Plaisance-du-Touch France
3862210 509963583 @Company
@Persons
@UBO
@INPI
SOLER Robert Gabriel
DoB: 1955-06-07
PoB: Fribourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
567 Rue Felix Trombe 66000 Perpignan France yes
@Cadastre
@Geotag
3862211 509963583 @Company
@Persons
@UBO
@INPI
SOLER Robert Gabriel
DoB: 1955-06-07
PoB: Fribourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Rue Felix Trombe 66000 Perpignan France yes
@Cadastre
@Geotag
5442236 384865531 @Company
@Persons
@UBO
@INPI
LARFAILLOU Serge Felix Célestin
DoB: 1955-02-14
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 rue Louis Sabatie 82000 Montauban FRANCE
5914297 383962438 @Company
@Persons
@UBO
@INPI
TOURNIER Joel Felix Emile
DoB: 1955-01-16
PoB: Romans sur 26 (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38840 Saint-Lattier France
5960273 488870569 @Company
@Persons
@UBO
@INPI
GREANI (Antoine Pierre Felix Joseph)
DoB: 1955-06-26
PoB: 2A308 STE LUCIE DE TALLANO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20112 STE LUCIE DE TALLANO FRANCE yes
@Cadastre
@Geotag
6912592 513402271 @Company
@Persons
@UBO
@INPI
FELIX Bernard Alfred Ernest
DoB: 1955-05-20
PoB: 51594 51 Vassimont-et-Chapelaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Nativité Vassimont-et-Chapelaine 51320 VASSIMONT ET CHAPELAINE FRANCE yes
@Cadastre
@Geotag
6912593 513402271 @Company
@Persons
@UBO
@INPI
FELIX Bernard Alfred Ernest
DoB: 1955-05-20
PoB: 51594 51 Vassimont-et-Chapelaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Nativité Vassimont-et-Chapelaine 51320 VASSIMONT ET CHAPELAINE FRANCE yes
@Cadastre
@Geotag
7888894 492037114 @Company
@Persons
@UBO
@INPI
MUNIER Philippe
DoB: 1955-11-23
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue FELIX PHILIPPE 78360 Montesson FRANCE
7888895 492037114 @Company
@Persons
@UBO
@INPI
MUNIER Philippe
DoB: 1955-11-23
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue FELIX PHILIPPE 78360 Montesson FRANCE
8608100 434054615 @Company
@Persons
@UBO
@INPI
ALLAIRE Patrick Jacques Felix
DoB: 1955-12-27
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse ALFRED GARCEMENT 58000 Nevers FRANCE
8608101 434054615 @Company
@Persons
@UBO
@INPI
ALLAIRE Patrick Jacques Felix
DoB: 1955-12-27
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse ALFRED GARCEMENT 58000 Nevers FRANCE
12512034 483648309 @Company
@Persons
@UBO
@INPI
ALLAIN Jean-Yves
DoB: 1955-09-29
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Felix Faure 76310 Sainte-Adresse FRANCE
13070774 419346507 @Company
@Persons
@UBO
@INPI
PITCH PROMOTION SA
DoB: 422989715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE PENTHIEVRE 75008 Paris FRANCE yes
@Cadastre
@Geotag
13259280 449582287 @Company
@Persons
@UBO
@INPI
NORKOWSKI Jean-Luc, Felix
DoB: 1955-01-14
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Pic du Midi 65310 Odos FRANCE
13366589 434540928 @Company
@Persons
@UBO
@INPI
FELIX Jean Yves
DoB: 1955-06-26
PoB: 97407 LE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 RUE JOLIOT CURIE 84270 VEDENE FRANCE
13831849 883573529 @Company
@Persons
@UBO
@INPI
PRUDENT THALMENSY Yvette Thimothee
DoB: 1955-01-24
PoB: 97232 Le Vauclin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Felix Eboue 97214 Le Lorrain France
15734363 438200339 @Company
@Persons
@UBO
@INPI
FELIX GEROME Sylviane
DoB: 1955-05-26
PoB: 31107 Carbonne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 BIS Rue du Roussillon 31830 Plaisance-du-Touch France
15734364 438200339 @Company
@Persons
@UBO
@INPI
FELIX GEROME Sylviane
DoB: 1955-05-26
PoB: 31107 Carbonne (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue du Roussillon 31830 Plaisance-du-Touch 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.