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 1963-06-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3195356 429116767 @Company
@Persons
@UBO
@INPI
DA COSTA FELIX Manuel Albino
DoB: 1963-06-09
PoB: LAGARES FELGUEIRAS (PORTU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Croix 60530 Crouy-en-Thelle FRANCE
3195357 429116767 @Company
@Persons
@UBO
@INPI
DA COSTA FELIX Manuel Albino
DoB: 1963-06-09
PoB: LAGARES FELGUEIRAS (PORTU PORTUGAL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Rue des Croix 60530 Crouy-en-Thelle FRANCE
6664976 409209665 @Company
@Persons
@UBO
@INPI
FELIX Georges Emmanuel
DoB: 1963-06-30
PoB: ROYAN (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la bugellerie 86000 Poitiers FRANCE
6674853 491232807 @Company
@Persons
@UBO
@INPI
FELIX Georges Emmanuel
DoB: 1963-06-30
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Bugellerie 86000 Poitiers FRANCE
7102495 523238996 @Company
@Persons
@UBO
@INPI
FELIX Georges Emmanuel
DoB: 1963-06-30
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Felix Bridault le Jean Bart 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7102496 523238996 @Company
@Persons
@UBO
@INPI
FELIX Georges Emmanuel
DoB: 1963-06-30
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Felix Bridault le Jean Bart 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
8225617 487975088 @Company
@Persons
@UBO
@INPI
FELIX Georges Emmanuel
DoB: 1963-06-30
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Baque 31200 Toulouse France
8225618 487975088 @Company
@Persons
@UBO
@INPI
FELIX Georges Emmanuel
DoB: 1963-06-30
PoB: 17306 Royan (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Baque 31200 Toulouse France
9717698 410688402 @Company
@Persons
@UBO
@INPI
CARDONE Jean Marie
DoB: 1963-06-25
PoB: PONTIVY (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FELIX LAVOLE CLEGUER 56620 PONT-SCORFF FRANCE yes
@Cadastre
@Geotag
11120066 344741855 @Company
@Persons
@UBO
@INPI
BRUINAUD Franck Rêné Felix
DoB: 1963-11-30
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE FRAISSE 16220 MONTBRON FRANCE
11280268 484337035 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bruno Felix Helen
DoB: 1963-06-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE DU GENERAL LECLERC TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11284143 397949488 @Company
@Persons
@UBO
@INPI
BONNISSENT Jean-Felix
DoB: 1963-04-16
PoB: LES MOITIERS D'ALLONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MEAUDENAVILLE DE BAS LES MOITIERS D'ALLONNE 50270 BARNEVILLE-CARTERET FRANCE
11284144 397949488 @Company
@Persons
@UBO
@INPI
BONNISSENT Jean-Felix
DoB: 1963-04-16
PoB: LES MOITIERS D'ALLONNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MEAUDENAVILLE DE BAS LES MOITIERS D'ALLONNE 50270 BARNEVILLE-CARTERET FRANCE
11284867 448953588 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Bruno Felix Helen
DoB: 1963-06-13
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CITES TOURLAVILLE 50110 TOURLAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724603 433670361 @Company
@Persons
@UBO
@INPI
CANET Thierry, Francis, Marcel
DoB: 1963-10-26
PoB: PARIS 75017 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Villa Jeanne Hilaire route de la Chaine Saint Felix Gosier 97190 LE GOSIER France
13734816 481886158 @Company
@Persons
@UBO
@INPI
LECERF Jean Marc Felix
DoB: 1963-04-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement la Favorite 97232 Le Lamentin France
13767453 533063426 @Company
@Persons
@UBO
@INPI
LIROY Quentin, Felix
DoB: 1963-10-31
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Berthout 97231 Le robert France
13773254 752199398 @Company
@Persons
@UBO
@INPI
LIROY Quentin, Felix
DoB: 1963-10-31
PoB: 97222 Le robert (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Berthout 97231 Le robert France
13780989 798583225 @Company
@Persons
@UBO
@INPI
VINCENT Louis-Felix, Anastase
DoB: 1963-06-14
PoB: Rivière-pilote (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Débat 97211 Rivière-pilote France
15674083 523238996 @Company
@Persons
@UBO
@INPI
FELIX GEORGES EMMANUEL
DoB: 1963-06-30
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Saint Georges 86360 Chasseneuil-du-Poitou France yes
@Cadastre
@Geotag
15674084 523238996 @Company
@Persons
@UBO
@INPI
FELIX GEORGES EMMANUEL
DoB: 1963-06-30
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 route de Saint Georges 86360 Chasseneuil-du-Poitou 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.