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 1958-01-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197088 379382799 @Company
@Persons
@UBO
@INPI
PEREIRA SABINO TERESA SABINO
DoB: 1958-01-16
PoB: NAVE DE HAVER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AVENUE SAINT FELIX LA POMPONNETTE POMPONNE 77400 Lagny-sur-Marne FRANCE
1626154 483625646 @Company
@Persons
@UBO
@INPI
DOGUE Felix Francoise
DoB: 1958-11-05
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU PAMPRE D'OR 95800 Cergy FRANCE yes
@Cadastre
@Geotag
1626155 483625646 @Company
@Persons
@UBO
@INPI
DOGUE Felix Francoise
DoB: 1958-11-05
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU PAMPRE D'OR 95800 Cergy FRANCE yes
@Cadastre
@Geotag
4448935 437505373 @Company
@Persons
@UBO
@INPI
WADOUX DRUEZ Louise Marie Yveline Victorine
DoB: 1958-01-18
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Felix Coquelle 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5534543 324379494 @Company
@Persons
@UBO
@INPI
FORGERIT Michel Guy Marie Felix
DoB: 1958-01-30
PoB: 85157 Moutiers-sur-le-Lay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy 85320 Moutiers-sur-le-Lay France
5534544 324379494 @Company
@Persons
@UBO
@INPI
FORGERIT Michel Guy Marie Felix
DoB: 1958-01-30
PoB: 85157 Moutiers-sur-le-Lay (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Puy 85320 Moutiers-sur-le-Lay France
6919974 824533160 @Company
@Persons
@UBO
@INPI
RIGOBERT Bruno
DoB: 1958-01-06
PoB: 51079 Bouzy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Felix Faure 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
7056847 433339959 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie Felix Jean-Marcel
DoB: 1958-07-01
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE THIERS 17000 LA ROCHELLE FRANCE
7063136 492598743 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie Felix Jean Marcel
DoB: 1958-07-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE THIERS 17000 LA ROCHELLE FRANCE
7063137 492598743 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie Felix Jean Marcel
DoB: 1958-07-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE THIERS 17000 LA ROCHELLE FRANCE
7066751 440109478 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie Felix Jean Marcel
DoB: 1958-07-01
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE THIERS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069578 538426347 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie, Felix
DoB: 1958-07-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Thiers 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7069579 538426347 @Company
@Persons
@UBO
@INPI
COLSON Pierre-Marie, Felix
DoB: 1958-07-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Thiers 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7478066 398683649 @Company
@Persons
@UBO
@INPI
CAVE COOPERATIVE LES VIGNERONS DE SAINT FELIX - SAINT JEAN
DoB: 776076085
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 avenue Marcelin Albert 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7881054 434301107 @Company
@Persons
@UBO
@INPI
KERAVAL CRUANES Francoise Marie
DoB: 1958-12-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place FELIX FAURE 78120 Rambouillet FRANCE
10754864 352507552 @Company
@Persons
@UBO
@INPI
HUGUES THIERRY OCTAVE FELIX
DoB: 1958-04-08
PoB: CANNES (06)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Chemin DE L'OLIVETTE 6530 Peymeinade FRANCE
11501004 384255006 @Company
@Persons
@UBO
@INPI
GAUTHIER Benoit Jacques
DoB: 1958-12-20
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FELIX TISSERAND NUITS SAINT GEORGES 21700 NUITS SAINT GEORGES FRANCE
11556468 487437881 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT Guillaume Marie Emmanuel Felix
DoB: 1958-12-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Renière 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
11556469 487437881 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT Guillaume Marie Emmanuel Felix
DoB: 1958-12-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Renière 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
11749386 419788344 @Company
@Persons
@UBO
@INPI
FELIX Tony Roger
DoB: 1958-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Chemin Notre Dame des Anges le Logis Neuf 13190 Allauch FRANCE
11749387 419788344 @Company
@Persons
@UBO
@INPI
FELIX Tony Roger
DoB: 1958-01-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin Notre Dame des Anges le Logis Neuf 13190 Allauch 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
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
12502032 394562979 @Company
@Persons
@UBO
@INPI
ADDE Jean-Louis Claude
DoB: 1958-01-13
PoB: 76 SAINTE-ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 RUE FELIX FAURE LE HAVRE 76620 LE HAVRE FRANCE
13923262 480689280 @Company
@Persons
@UBO
@INPI
THORINIUS Harry Felix
DoB: 1958-07-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT VINCENT 97129 Lamentin France
14306841 495358947 @Company
@Persons
@UBO
@INPI
FELIX AURE Michelle Marie Josée
DoB: 1958-12-01
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement d'Armagnac Saint-Gilles-Les-Bains 97434 Saint-Paul France
14316887 509922787 @Company
@Persons
@UBO
@INPI
FELIX AURE Michelle Marie Josee
DoB: 1958-12-01
PoB: La Saline France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Lotissement ARMAGNAC Saint-Gilles-Les-Bains 97434 Saint-Paul France
14829899 322769571 @Company
@Persons
@UBO
@INPI
FIDRY SCHAMING Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 QUAI FELIX MARECHAL 57000 METZ FRANCE
14833788 352953905 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1958-04-15
PoB: PARIS 19ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Felix Mathieu 94100 Saint-Maur FRANCE
14836954 384199725 @Company
@Persons
@UBO
@INPI
SCHAMING-FIDRY Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Quai Felix Maréchal 57000 Metz FRANCE
14900848 322769571 @Company
@Persons
@UBO
@INPI
FIDRY SCHAMING Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 QUAI FELIX MARECHAL 57000 METZ FRANCE
14904737 352953905 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1958-04-15
PoB: PARIS 19ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Felix Mathieu 94100 Saint-Maur FRANCE
14907903 384199725 @Company
@Persons
@UBO
@INPI
SCHAMING-FIDRY Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Quai Felix Maréchal 57000 Metz FRANCE
15092038 322769571 @Company
@Persons
@UBO
@INPI
FIDRY SCHAMING Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 QUAI FELIX MARECHAL 57000 METZ FRANCE
15095927 352953905 @Company
@Persons
@UBO
@INPI
HAGEGE Bruno
DoB: 1958-04-15
PoB: PARIS 19ME (75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Felix Mathieu 94100 Saint-Maur FRANCE
15099093 384199725 @Company
@Persons
@UBO
@INPI
SCHAMING-FIDRY Isabelle
DoB: 1958-04-12
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Quai Felix Maréchal 57000 Metz FRANCE
15387006 883953895 @Company
@Persons
@UBO
@INPI
ABEROUETTE Christian Pierre
DoB: 1958-04-15
PoB: 40180 Meilhan (40) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
443 Rue Felix Robert 40400 Meilhan 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.