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 1961-04-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157790 492097969 @Company
@Persons
@UBO
@INPI
LO BELLO Philippe
DoB: 1961-11-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
4005591 499786580 @Company
@Persons
@UBO
@INPI
LAMAISON Patrick Felix
DoB: 1961-07-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BISCAY 64120 ARRAUTE CHARRITTE FRANCE
4362986 420132029 @Company
@Persons
@UBO
@INPI
FRAYSSE ABRAHAM Patricia
DoB: 1961-08-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12390 Anglars Saint-Felix FRANCE
4362987 420132029 @Company
@Persons
@UBO
@INPI
FRAYSSE ABRAHAM Patricia
DoB: 1961-08-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12390 Anglars Saint-Felix FRANCE
5806344 530610179 @Company
@Persons
@UBO
@INPI
MINO FELIX Elisabeth
DoB: 1961-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Tilleuls 38420 Murianette France
5956737 441182482 @Company
@Persons
@UBO
@INPI
CASABIANCA Antoine Felix)
DoB: 1961-05-23
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Plages, Immeuble Aria Marina 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5956738 441182482 @Company
@Persons
@UBO
@INPI
CASABIANCA Antoine Felix)
DoB: 1961-05-23
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Plages, Immeuble Aria Marina 20110 Propriano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442056 408962348 @Company
@Persons
@UBO
@INPI
RABAIN Franck Marcel Felix
DoB: 1961-10-19
PoB: BAGNEUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU CREUX DU PONT 34680 ST GEORGES D'ORQUES FRANCE
7455819 348276536 @Company
@Persons
@UBO
@INPI
JEANJEAN Frédéric
DoB: 1961-07-31
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
34725 ST FELIX DE LODEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7455824 348276536 @Company
@Persons
@UBO
@INPI
JEANJEAN PLANTADE Marie-Élisabeth
DoB: 1961-04-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23bis rue Marcelin Albert 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833363 447633769 @Company
@Persons
@UBO
@INPI
BORNE Louis Felix Eustache
DoB: 1961-09-20
PoB: 97223 Saint Esprit (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue du Racinay 78120 Rambouillet FRANCE
7876015 509471421 @Company
@Persons
@UBO
@INPI
QUINET FELIX Sylvie
DoB: 1961-05-16
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue DE LA CONCORDE 78500 Sartrouville FRANCE
7876016 509471421 @Company
@Persons
@UBO
@INPI
QUINET FELIX Sylvie
DoB: 1961-05-16
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue DE LA CONCORDE 78500 Sartrouville FRANCE
7959370 802286690 @Company
@Persons
@UBO
@INPI
DOUMAZ Youcef
DoB: 1961-03-22
PoB: FELIX FAURE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fosse de Hautmont 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7959371 802286690 @Company
@Persons
@UBO
@INPI
DOUMAZ Youcef
DoB: 1961-03-22
PoB: FELIX FAURE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fosse de Hautmont 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8399377 820128395 @Company
@Persons
@UBO
@INPI
GIANGRECO Felix, Michel, André
DoB: 1961-08-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 lotissement Caralivu Immeuble Pissard 20220 Monticello FRANCE
8399378 820128395 @Company
@Persons
@UBO
@INPI
GIANGRECO Felix, Michel, André
DoB: 1961-08-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
19 lotissement Caralivu Immeuble Pissard 20220 Monticello FRANCE
8450269 401205430 @Company
@Persons
@UBO
@INPI
FELIX Michel
DoB: 1961-12-19
PoB: LAFERRIERE ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne 33220 Saint-Avit-Saint-Nazaire France
8465364 338446255 @Company
@Persons
@UBO
@INPI
FELIX Michel
DoB: 1961-12-19
PoB: LAFERRIERE ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vergne 33220 Saint-Avit-Saint-Nazaire France
8604945 691880041 @Company
@Persons
@UBO
@INPI
FELIX Nicolas
DoB: 1961-11-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 RUE CLAUDE PERRIN 58000 NEVERS FRANCE
9203009 401763362 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Sabine
DoB: 1961-06-19
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Felix Dumartin 59112 Annoeullin France
9818667 828996900 @Company
@Persons
@UBO
@INPI
BRUNET Thierry, Paul, Felix
DoB: 1961-06-19
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean Jaurès 83340 Le Luc-en-Provence FRANCE
10886845 450143284 @Company
@Persons
@UBO
@INPI
PETIT Ghislaine Myriam
DoB: 1961-02-19
PoB: 71003 ALLEREY SUR SAONE (71350) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 AV. FELIX FAURE 69003 LYON FRANCE yes
@Cadastre
@Geotag
11483702 405345463 @Company
@Persons
@UBO
@INPI
GREBOT Rémy Adrien Felix
DoB: 1961-01-03
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 impasse Edgar Degas 21000 Dijon FRANCE
12466587 508701208 @Company
@Persons
@UBO
@INPI
MENDONCA José Alvaro
DoB: 1961-03-19
PoB: Duas Igrejas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue Felix Arnaudin 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
12466588 508701208 @Company
@Persons
@UBO
@INPI
MENDONCA José Alvaro
DoB: 1961-03-19
PoB: Duas Igrejas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Felix Arnaudin 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
12475712 519973960 @Company
@Persons
@UBO
@INPI
MENDONCA Jose Alvaro
DoB: 1961-03-19
PoB: DHAS IGREJAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 B rue FELIX ARNAUDIN 40160 Ychoux FRANCE
12475713 519973960 @Company
@Persons
@UBO
@INPI
MENDONCA Jose Alvaro
DoB: 1961-03-19
PoB: DHAS IGREJAS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 B rue FELIX ARNAUDIN 40160 Ychoux FRANCE
12510226 412696395 @Company
@Persons
@UBO
@INPI
BRASSEUR Laurent Hubert
DoB: 1961-04-19
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE FELIX FAURE 76600 LE HAVRE FRANCE
13416799 414258640 @Company
@Persons
@UBO
@INPI
FELIX Bernard
DoB: 1961-04-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PLANES 84160 CADENET FRANCE
16100456 849659388 @Company
@Persons
@UBO
@INPI
BUONOCORE Philippe
DoB: 1961-04-28
PoB: Bône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Ruches de Felix 87430 Verneuil-sur-Vienne 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.