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 1962-11-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208273 510628266 @Company
@Persons
@UBO
@INPI
MEUNIER DESCHAMPS Sylvie Colette Danielle
DoB: 1962-10-28
PoB: 03195 Néris-les-Bains (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Felix Lebourg 3410 Domérat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1088960 305420721 @Company
@Persons
@UBO
@INPI
PATE Frédéric
DoB: 1962-12-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160-168 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
4419223 478262512 @Company
@Persons
@UBO
@INPI
DERUDDER Eric
DoB: 1962-10-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Felix de Delobeau 59114 Steenvoorde France
4438321 789943263 @Company
@Persons
@UBO
@INPI
DERUDDER Eric Roger Raoul
DoB: 1962-10-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Felix Delobeau 59114 Steenvoorde France
4438322 789943263 @Company
@Persons
@UBO
@INPI
DERUDDER Eric Roger Raoul
DoB: 1962-10-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Felix Delobeau 59114 Steenvoorde France
4455511 523312833 @Company
@Persons
@UBO
@INPI
DERUDDER Eric
DoB: 1962-10-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Felix Delobeau 59114 Steenvoorde France
4717747 422851493 @Company
@Persons
@UBO
@INPI
MOUIAL Herve Felix Albert
DoB: 1966-09-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE
4717748 422851493 @Company
@Persons
@UBO
@INPI
MOUIAL Herve Felix Albert
DoB: 1966-09-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE
5046163 430113936 @Company
@Persons
@UBO
@INPI
CURTET Olivier
DoB: 1962-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
10 Rue FELIX JACQUIER 69005 Lyon France
6486148 439736364 @Company
@Persons
@UBO
@INPI
BRUSSAUT Yves
DoB: 1962-08-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue FELIX FAURE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8396283 394450472 @Company
@Persons
@UBO
@INPI
MARIANI Felix
DoB: 1962-10-19
PoB: CORTE (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE RESTONICA CORTE 20250 CORTE FRANCE
10375685 330044579 @Company
@Persons
@UBO
@INPI
FELIX Gerard
DoB: 1962-11-10
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue DE LA LIBÉRATION 54150 Avril France
10385725 490189362 @Company
@Persons
@UBO
@INPI
FELIX Gérard
DoB: 1962-11-10
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue de la Libération 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385727 490189362 @Company
@Persons
@UBO
@INPI
FELIX Gérard
DoB: 1962-11-10
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Libération 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12374598 433937273 @Company
@Persons
@UBO
@INPI
GERGES Milad Asaad
DoB: 1962-12-24
PoB: ET BANISUEF EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue FELIX FAURE 92000 Nanterre FRANCE
12574696 823828041 @Company
@Persons
@UBO
@INPI
HUMANN Xavier, Marie
DoB: 1962-10-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Felix Faure 76310 Sainte-Adresse FRANCE
13708571 352685465 @Company
@Persons
@UBO
@INPI
GOLVET Felix S/e Michel
DoB: 1962-07-10
PoB: GROS MORNE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Glottin 97213 Gros Morne France
13719014 413379470 @Company
@Persons
@UBO
@INPI
MERINE Felix Armand
DoB: 1962-08-27
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 97231 Le Robert France
13725774 438208134 @Company
@Persons
@UBO
@INPI
GROMAT Gilles, Felix
DoB: 1962-07-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Paulo Rosine 97200 Fort-De-France France
13730519 450333570 @Company
@Persons
@UBO
@INPI
CORDEMY EDOUARD Chantal Felix Amelie
DoB: 1962-09-03
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf Gondeau 97212 St Joseph France
13915673 424486165 @Company
@Persons
@UBO
@INPI
BAVOL Felix Marcel
DoB: 1962-05-31
PoB: 97222 Le Robert (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHERE EPICE VERT PRE 97231 Le Robert France
13932556 513266775 @Company
@Persons
@UBO
@INPI
FOMOA Felix Crepin
DoB: 1962-10-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Grande Terre BAT N - APPT N° 11 97139 Les Abymes France
14052806 392756920 @Company
@Persons
@UBO
@INPI
MANUEL Felix Albert
DoB: 1962-07-12
PoB: Saint-Martin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cripple Gate 97150 Saint-Martin France
14052807 392756920 @Company
@Persons
@UBO
@INPI
MANUEL Felix Albert
DoB: 1962-07-12
PoB: Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cripple Gate 97150 Saint-Martin France
14079840 878934488 @Company
@Persons
@UBO
@INPI
CORALIE HATCHI Alice Felix
DoB: 1962-06-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
VIEUX BOURG 97111 Morne-à-l'Eau France
14121260 502101017 @Company
@Persons
@UBO
@INPI
CHEN Zhi Ling
DoB: 1962-12-27
PoB: GUANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Felix Eboue 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15031661 428670673 @Company
@Persons
@UBO
@INPI
FELIX Jean-Marc Marcel Joel
DoB: 1962-10-03
PoB: ST GERMAIN VILLAGE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE BIBLENHEIM SOULTZ LES BAINS 67120 MOLSHEIM FRANCE
16002749 799152772 @Company
@Persons
@UBO
@INPI
GRELET Laurent Gilles Georges Felix
DoB: 1962-05-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Pasteur 30600 Vauvert France
16002751 799152772 @Company
@Persons
@UBO
@INPI
GRELET Laurent Gilles Georges Felix
DoB: 1962-05-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Rue Pasteur 30600 Vauvert 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.