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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search FELIX 1958-01-09 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1377721 | 401441712 @Company @Persons @UBO @INPI |
CHARBONNIER Joel DoB: 1958-09-20 PoB: 16315 ST FELIX P.Physique Quality: Gérant @OCCRP Alef @WC |
16480 Saint-Félix FRANCE | ||
7122476 | 418618591 @Company @Persons @UBO @INPI |
CHAMPON Henri DoB: 1958-12-09 PoB: BONNEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE FELIX DEBORE 74100 VILLE LA GRAND 0 FRANCE | yes @Cadastre @Geotag |
|
7894423 | 523703262 @Company @Persons @UBO @INPI |
FELIX LACROIX Charlotte Emilie DoB: 1958-01-09 PoB: LAUSANNE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Rue du Petit Parc 78120 Rambouillet FRANCE | ||
7894424 | 523703262 @Company @Persons @UBO @INPI |
FELIX LACROIX Charlotte Emilie DoB: 1958-01-09 PoB: LAUSANNE SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
68 Rue du Petit Parc 78120 Rambouillet FRANCE | ||
8757566 | 384354247 @Company @Persons @UBO @INPI |
BERTHET Yves Martin Felix DoB: 1958-09-08 PoB: ENNEZAT (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE NEUILHAT 63720 ENNEZAT FRANCE | ||
10224413 | 480470178 @Company @Persons @UBO @INPI |
COMBES Michel Felix DoB: 1958-05-09 PoB: 15014 Aurillac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
la Serre 15130 Prunet France | ||
10893007 | 513808667 @Company @Persons @UBO @INPI |
MONGE-ROFFARELLO Pierre Felix Henri DoB: 1958-10-09 PoB: 69069 Craponne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue de Lyon 1090 Montmerle-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
10893008 | 513808667 @Company @Persons @UBO @INPI |
MONGE-ROFFARELLO Pierre Felix Henri DoB: 1958-10-09 PoB: 69069 Craponne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 rue de Lyon 1090 Montmerle-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
11506956 | 504589193 @Company @Persons @UBO @INPI |
GIALELOGLOU Philoctitis DoB: 1958-05-01 PoB: Moudania GRECE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Felix Ziem 21000 Dijon FRANCE | ||
11789404 | 333007896 @Company @Persons @UBO @INPI |
DE FAUCHER Anne Germaine DoB: 1958-11-13 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Avenue FELIX FAURE 75015 Paris FRANCE | ||
12182577 | 484151618 @Company @Persons @UBO @INPI |
CASTRO Felix DoB: 1958-03-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue DE LA FONTAINE 92220 Bagneux FRANCE | yes @Cadastre @Geotag |
|
12182578 | 484151618 @Company @Persons @UBO @INPI |
CASTRO Felix DoB: 1958-03-04 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Rue DE LA FONTAINE 92220 Bagneux FRANCE | yes @Cadastre @Geotag |
|
12496700 | 432459071 @Company @Persons @UBO @INPI |
BASTIAN Gilles DoB: 1958-09-27 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
155 RUE FELIX FAURE 76620 LE HAVRE FRANCE | ||
12519745 | 501141659 @Company @Persons @UBO @INPI |
HEUZE François-Joseph André DoB: 1958-09-26 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
112 rue Felix Faure 76620 Le Havre FRANCE | ||
12519746 | 501141659 @Company @Persons @UBO @INPI |
HEUZE François-Joseph André DoB: 1958-09-26 PoB: 76351 Le Havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
112 rue Felix Faure 76620 Le Havre FRANCE | ||
13001157 | 801843871 @Company @Persons @UBO @INPI |
CANDANEDO Felix Francisco DoB: 1958-01-29 PoB: Reliegos Santas Martas ESPAGNE P.Physique Quality: Président @OCCRP Alef @WC |
14 bis impasse du Jura 70200 Lure FRANCE | ||
13708233 | 351674049 @Company @Persons @UBO @INPI |
THEODOSE Felix Willy DoB: 1958-09-19 PoB: LAMENTIN (MARTINIQUE) P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Dostaly 97240 Le Francois France | ||
13903561 | 342364197 @Company @Persons @UBO @INPI |
DESBOIS Eugene Felix DoB: 1958-01-14 PoB: 971 Moule P.Physique Quality: gérant @OCCRP Alef @WC |
La Baie du Moule 97160 Le Moule France | ||
13933306 | 515102226 @Company @Persons @UBO @INPI |
DESBOIS Eugene Felix DoB: 1958-01-14 PoB: 97117 Le Moule (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
578 Chemin du Moulin 97160 Le Moule France | ||
14874047 | 753248350 @Company @Persons @UBO @INPI |
POLLO Philippe DoB: 1958-01-21 PoB: Caltanissetta ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Saint-Felix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14874048 | 753248350 @Company @Persons @UBO @INPI |
POLLO Philippe DoB: 1958-01-21 PoB: Caltanissetta ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Saint-Felix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14944996 | 753248350 @Company @Persons @UBO @INPI |
POLLO Philippe DoB: 1958-01-21 PoB: Caltanissetta ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Saint-Felix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14944997 | 753248350 @Company @Persons @UBO @INPI |
POLLO Philippe DoB: 1958-01-21 PoB: Caltanissetta ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Saint-Felix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15136186 | 753248350 @Company @Persons @UBO @INPI |
POLLO Philippe DoB: 1958-01-21 PoB: Caltanissetta ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Saint-Felix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15136187 | 753248350 @Company @Persons @UBO @INPI |
POLLO Philippe DoB: 1958-01-21 PoB: Caltanissetta ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Saint-Felix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.