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 1961-08-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11125950 402427330 @Company
@Persons
@UBO
@INPI
FELIX COURY Elisabeth, Frédérique
DoB: 1961-08-23
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Mauries 24400 Saint-Medard-de-Mussidan FRANCE yes
@Cadastre
@Geotag
12229948 438235095 @Company
@Persons
@UBO
@INPI
REROLLE Nicolas
DoB: 1961-06-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Felix Ziem 21000 Dijon FRANCE
13735068 482255734 @Company
@Persons
@UBO
@INPI
SAINT-FELIX Patrick Bruno
DoB: 1961-08-24
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Petit Tamarin 97233 Schoelcher France
13906047 378288583 @Company
@Persons
@UBO
@INPI
MAILLARD Gaetan Lionel Georges
DoB: 1961-09-09
PoB: 44 Paimboeuf
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 RES ONCLE SAM - SAINT FELIX 97190 Le Gosier France
13906594 380426452 @Company
@Persons
@UBO
@INPI
BIGEARD Veronique
DoB: 1961-01-02
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FELIX MATHIAS - L HOUEZEL 97190 Le Gosier France yes
@Cadastre
@Geotag
13910093 395100324 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Michel Yves Georges
DoB: 1961-10-07
PoB: 971 Saint Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE SAINT-FELIX 97190 Le Gosier France
13911464 403094741 @Company
@Persons
@UBO
@INPI
OLLITRAULT Eric Marie Felix
DoB: 1961-08-13
PoB: 22 Loudeac
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
VILLA FELIX G²rard - LOTISSEMENT SIAPAP - LA RETRAITE 97122 Baie-Mahault France
13921859 453117194 @Company
@Persons
@UBO
@INPI
OLLITRAUT Eric Marie Felix
DoB: 1961-08-13
PoB: 22136 Loudéac (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Résidence FONTARRABIE PRISE D'EAU 97170 Petit-Bourg France
13924154 483546149 @Company
@Persons
@UBO
@INPI
MATHURIN Jean Louis Michel Yves
DoB: 1961-10-07
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA ALEXANDRA HAUTS DE SAINT FELIX 97190 Le Gosier France
13932103 511068611 @Company
@Persons
@UBO
@INPI
BOYER SUEZ-PANAMA Patricia
DoB: 1961-08-04
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Samy Khord ST FELIX 97190 Le Gosier France
13934264 519394944 @Company
@Persons
@UBO
@INPI
MATHURIN Jean-Louis Yves
DoB: 1961-10-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de Saint-felix impasse Livio - Villa Alexandra 97190 Le Gosier France
13966337 848018776 @Company
@Persons
@UBO
@INPI
OLLITRAULT Eric, Marie, Felix
DoB: 1961-08-13
PoB: 22136 Loudéac France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Coulée 97118 Saint-François France
14033556 534254453 @Company
@Persons
@UBO
@INPI
POMPEE Axel Felix
DoB: 1961-12-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Cavani Sud 97600 Mamoudzou 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.