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 1961-07-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5077264 352651731 @Company
@Persons
@UBO
@INPI
FELIX Pascale
DoB: 1961-07-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Dumont d'Urville 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938356 382324762 @Company
@Persons
@UBO
@INPI
GIORGI (Jean Baptiste Felix)
DoB: 1961-09-15
PoB: AJACCIO (CORSE DU SUD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FRASSETO 20157 FRASSETO FRANCE
6889442 538574203 @Company
@Persons
@UBO
@INPI
SERRIER FELIX Véronique, Michèle
DoB: 1961-09-29
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Tournizet 51300 Reims-la-Brûlée FRANCE
9443006 813602976 @Company
@Persons
@UBO
@INPI
TAVARES DE CASTRO FELIX Maria Sabado Francisco
DoB: 1961-07-17
PoB: Bairro Prend Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1085 Chemin de St Martin 38300 Saint-Savin France yes
@Cadastre
@Geotag
10024547 478366131 @Company
@Persons
@UBO
@INPI
LUBERT Guy, Felix, Auguste, Marie
DoB: 1961-02-22
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS D'HELLAY 56220 LIMERZEL FRANCE yes
@Cadastre
@Geotag
10393131 449957489 @Company
@Persons
@UBO
@INPI
CAMELIO Christine Adeline Alice
DoB: 1961-07-17
PoB: Alger Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Rue FELIX EBOUE CITE SIG 97123 Baillif France
11542485 343356481 @Company
@Persons
@UBO
@INPI
GREBOT Rémy Adrien Felix
DoB: 1961-01-03
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 IMPASSE EDGARD DEGAS 21000 DIJON FRANCE
11550951 433087897 @Company
@Persons
@UBO
@INPI
IMAGERIE MECIDALE DES VIGNES - SELARL
DoB: 442451639
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE SAINT EXUPERY 21300 CHENOVE FRANCE
12517818 490914033 @Company
@Persons
@UBO
@INPI
ROBERT GUERBOIS Isabelle Francoise Helene
DoB: 1961-09-12
PoB: 76670 SENNEVILLE SUR FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE FELIX FAURE 76400 FECAMP FRANCE
12517819 490914033 @Company
@Persons
@UBO
@INPI
ROBERT GUERBOIS Isabelle Francoise Helene
DoB: 1961-09-12
PoB: 76670 SENNEVILLE SUR FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE FELIX FAURE 76400 FECAMP FRANCE
13750917 508278546 @Company
@Persons
@UBO
@INPI
COURTINARD Frantz Felix
DoB: 1961-07-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Jaures 97212 St Joseph France
13750918 508278546 @Company
@Persons
@UBO
@INPI
COURTINARD Frantz Felix
DoB: 1961-07-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean Jaures 97212 St Joseph France
13902279 331879411 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel
DoB: 1961-10-07
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRE LES HAUTS DE ST FELIX 97190 Le Gosier France
13905554 352834873 @Company
@Persons
@UBO
@INPI
MAILLARD Gaetan Lionel Georges
DoB: 1961-09-09
PoB: 44116 Paimbœuf (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 RESIDENCE ONCLE SAM ST FELIX 97190 Le Gosier France
13912330 409181435 @Company
@Persons
@UBO
@INPI
LOULENDO Edouard Felix
DoB: 1961-07-12
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 TOUR GABARRE I 97110 Pointe-à-Pitre France
13913505 414528588 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUD IT SAINT FELIX 97190 Le Gosier France
14283067 382724904 @Company
@Persons
@UBO
@INPI
PEDIL Jean-Louis Felix
DoB: 1961-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue des Bleuets Haut du Moufia - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14287279 403648538 @Company
@Persons
@UBO
@INPI
MOTARA Mohamed Salime
DoB: 1961-02-20
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Felix Guyon 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15804786 848222394 @Company
@Persons
@UBO
@INPI
Chaillou Pascal
DoB: 1961-07-04
PoB: 79049 BRESSUIRE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Felix Vieuille 17600 Saujon France
15937873 382724904 @Company
@Persons
@UBO
@INPI
PEDIL Jean-Louis Felix
DoB: 1961-12-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue des Bleuets Haut du Moufia - Sainte-Clotilde 97490 Saint-Denis 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.