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 1958-06-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985800 388550097 @Company
@Persons
@UBO
@INPI
RENCUREL Dominique Marie Felix
DoB: 1958-04-18
PoB: 14118 CAEN (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue de Grosbois 94440 Marolles en Brie France
3653696 383089794 @Company
@Persons
@UBO
@INPI
FELIX VIRY Aline
DoB: 1958-06-29
PoB: 19031 19 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Brasse route de l'Oratoire 13480 Cabriès FRANCE
4448933 437505373 @Company
@Persons
@UBO
@INPI
DRUEZ Pascal André Bertin
DoB: 1958-04-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Felix Coquelle 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4448934 437505373 @Company
@Persons
@UBO
@INPI
DRUEZ Pascal André Bertin
DoB: 1958-04-06
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Felix Coquelle 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249112 403619711 @Company
@Persons
@UBO
@INPI
DIDIER OUSTALET Sophie
DoB: 1958-06-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Felix Chédin 18000 Bourges FRANCE yes
@Cadastre
@Geotag
6678733 521822478 @Company
@Persons
@UBO
@INPI
RAMAROSON FELIX Soanomenjanahary
DoB: 1958-06-29
PoB: ANKADIBEVAVA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Henri Barbusse Appartement 61 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678734 521822478 @Company
@Persons
@UBO
@INPI
RAMAROSON FELIX Soanomenjanahary
DoB: 1958-06-29
PoB: ANKADIBEVAVA MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Place Henri Barbusse Appartement 61 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7952484 801113168 @Company
@Persons
@UBO
@INPI
FELIX René, Louis, Lilian
DoB: 1958-06-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Colmar 78800 Houilles FRANCE
10494604 431834985 @Company
@Persons
@UBO
@INPI
FARINEZ Regis Auguste Felix
DoB: 1958-04-18
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'ECOLE HAMEAU D'ADONCOURT 88390 DOMMARTIN AUX BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291184 391513199 @Company
@Persons
@UBO
@INPI
PHILIPPE Martine
DoB: 1958-10-28
PoB: SAINT LO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B BD. FELIX BUHOT VALOGNES 50700 VALOGNES FRANCE
13930477 504373317 @Company
@Persons
@UBO
@INPI
BARBIN Felix Felicien
DoB: 1958-06-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Résidence les Mimosas BELCOURT 97122 Baie-Mahault France
13931796 509342093 @Company
@Persons
@UBO
@INPI
BARBIN Felix Felicien
DoB: 1958-06-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Labuthie 97111 Morne-à-l'Eau France
15485526 423602366 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX SUATON Marie Léontine
DoB: 1958-07-11
PoB: 74282 Thorens-Glières (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée de Beausoleil 74150 Sales 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:

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.