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 1958-11-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1295157 534487152 @Company
@Persons
@UBO
@INPI
FELIX FREMIOT Eveline, Marie-Louise
DoB: 1958-11-30
PoB: 75120 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue DU 18 JUIN 1940 22100 Quévert FRANCE
1564904 488914284 @Company
@Persons
@UBO
@INPI
RASCAR Felix, Lionel
DoB: 1958-11-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DES NEUF ARPENTS 95400 Villiers-le-Bel FRANCE
1564905 488914284 @Company
@Persons
@UBO
@INPI
RASCAR Felix, Lionel
DoB: 1958-11-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place DES NEUF ARPENTS 95400 Villiers-le-Bel FRANCE
4094520 380919514 @Company
@Persons
@UBO
@INPI
MR FELIX PATRICK
DoB: 1958-01-30
PoB: ORSAY (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DU GAL LECLERC 91190 Gif-sur-Yvette FRANCE
4094521 380919514 @Company
@Persons
@UBO
@INPI
MR FELIX PATRICK
DoB: 1958-01-30
PoB: ORSAY (91)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DU GAL LECLERC 91190 Gif-sur-Yvette FRANCE
4384730 485194138 @Company
@Persons
@UBO
@INPI
ROQUES VIDAL Joelle Marie Jeanne
DoB: 1958-05-11
PoB: 12008 ANGLARS ST FELIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE EUGENE SUE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5541704 410667018 @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
53 le Puy 85320 Moutiers-sur-le-Lay France
7400929 803737238 @Company
@Persons
@UBO
@INPI
PLANTADE Raymond Claude
DoB: 1958-08-11
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis avenue Marcellin Albert 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
7400930 803737238 @Company
@Persons
@UBO
@INPI
PLANTADE Raymond Claude
DoB: 1958-08-11
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis avenue Marcellin Albert 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
13704349 323391458 @Company
@Persons
@UBO
@INPI
THEODOSE Willy Felix
DoB: 1958-09-19
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Dostaly 97240 Le Francois France
13707307 347589665 @Company
@Persons
@UBO
@INPI
THEODOSE Felix, Willy
DoB: 1958-09-19
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dostaly 97240 Le Francois France
13707879 350452579 @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
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
13711728 384973426 @Company
@Persons
@UBO
@INPI
BERNADINE Felix , Florent
DoB: 1958-10-10
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
13711729 384973426 @Company
@Persons
@UBO
@INPI
BERNADINE Felix , Florent
DoB: 1958-10-10
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Desmarinieres 97215 Riviere Salee France
13712202 388473423 @Company
@Persons
@UBO
@INPI
THEODOSE Willy Felix
DoB: 1958-09-19
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Ravine Vilaine Res Morne A l'Eau H 24 97200 Fort-De-France France
13721464 421789686 @Company
@Persons
@UBO
@INPI
DESROCHES Pascal
DoB: 1958-05-25
PoB: 86249 SAIRES (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Felix Lorne 97230 Ste Marie France
13724961 434334041 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Louis-Felix Sylvere
DoB: 1958-06-20
PoB: 97270 SAINT-ESPRIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Riviere Moquette 97270 Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725569 437710874 @Company
@Persons
@UBO
@INPI
COURSI SIFFLET Marie-Hélène Felix
DoB: 1958-10-17
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arouman Bat 9 Chateauboeuf 97200 Fort-De-France France
13728869 444856215 @Company
@Persons
@UBO
@INPI
HARIB Eric, Elia
DoB: 1958-07-31
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Felix Viollet 38000 Grenoble France
13730888 450914866 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Louis-Felix Sylvere
DoB: 1958-06-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rivière Moquette 97270 Saint-Esprit France
13734139 480289156 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Louis-Felix
DoB: 1958-06-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rivière Moquette 97200 Fort-de-France France
13734182 480367978 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Louis-Felix, Sylvere
DoB: 1958-06-20
PoB: ST ESPRIT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rivière Moquette 97270 Saint-Esprit France
13742158 497727412 @Company
@Persons
@UBO
@INPI
MARIE-ROSE Louis Felix Sylvere
DoB: 1958-06-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riviere Moquette St Esprit 97270 St Esprit France
13752200 509654315 @Company
@Persons
@UBO
@INPI
SIMAX Felix Thierry
DoB: 1958-02-21
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maugee 97232 Le Lamentin France yes
@Cadastre
@Geotag
13764806 529688780 @Company
@Persons
@UBO
@INPI
BERNADINE Felix Florent
DoB: 1958-10-10
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sources Quartier Desmarinières 97215 Rivière-salée France yes
@Cadastre
@Geotag
13764807 529688780 @Company
@Persons
@UBO
@INPI
BERNADINE Felix Florent
DoB: 1958-10-10
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Sources Quartier Desmarinières 97215 Rivière-salée France yes
@Cadastre
@Geotag
13785505 804018927 @Company
@Persons
@UBO
@INPI
CLEMENTIA Emile, Felix
DoB: 1958-07-12
PoB: François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Courbaril 97240 François France
13807692 830688677 @Company
@Persons
@UBO
@INPI
RAMASSAMY Jean Felix
DoB: 1958-08-17
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix 97226 Le morne vert France
13902770 337882690 @Company
@Persons
@UBO
@INPI
DESBOIS Eugene Felix
DoB: 1958-01-14
PoB: Moule
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PETITE GUINEE 97160 Le Moule France
13920173 447902552 @Company
@Persons
@UBO
@INPI
FORBIN Patrick Felix Rosan
DoB: 1958-08-30
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARENAGE 97110 Pointe-à-Pitre 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.