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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FELIX 1964-01-12 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 623932 | 332012871 @Company @Persons @UBO @INPI |
CODAH DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
19 Rue Georges Braque - Hôtel d'agglomération 76085 Le Havre France | ||
| 3445242 | 535232748 @Company @Persons @UBO @INPI |
FELIX AUBERTIN Elisabeth Sophie DoB: 1964-12-21 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1220 Chemin Hugues Berenguier 6610 La Gaude FRANCE | yes @Cadastre @Geotag |
|
| 3445243 | 535232748 @Company @Persons @UBO @INPI |
FELIX AUBERTIN Elisabeth Sophie DoB: 1964-12-21 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1220 Chemin Hugues Berenguier 6610 La Gaude FRANCE | yes @Cadastre @Geotag |
|
| 4373848 | 799435508 @Company @Persons @UBO @INPI |
ROUQUETTE Dominique, Pascal, Gilles DoB: 1964-04-29 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Sécade 12390 Anglars Saint-Felix FRANCE | yes @Cadastre @Geotag |
|
| 4373849 | 799435508 @Company @Persons @UBO @INPI |
ROUQUETTE Dominique, Pascal, Gilles DoB: 1964-04-29 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Sécade 12390 Anglars Saint-Felix FRANCE | yes @Cadastre @Geotag |
|
| 5737588 | 524313947 @Company @Persons @UBO @INPI |
FELIX Thierry DoB: 1964-01-18 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
138 rue du Villaret 72000 Le Mans FRANCE | ||
| 5737589 | 524313947 @Company @Persons @UBO @INPI |
FELIX Thierry DoB: 1964-01-18 PoB: 08480 Villers-semeuse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
138 rue du Villaret 72000 Le Mans FRANCE | ||
| 6911683 | 411915226 @Company @Persons @UBO @INPI |
FELIX Bruno Sylvain Léonce DoB: 1964-01-06 PoB: 51108 51 CHALONS EN CHAMPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de l'Etang Lenharrée 51230 LENHARREE FRANCE | ||
| 7298272 | 792559791 @Company @Persons @UBO @INPI |
FELIX GAILLOT Véronique Josette jeanne DoB: 1964-01-12 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue Basse des Romains 51320 Corbeil France | ||
| 7418252 | 808899967 @Company @Persons @UBO @INPI |
MECHROUH GALLEGO Anne DoB: 1964-12-04 PoB: 11206 Limoux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
260 avenue du Bosquet 34725 Saint-Felix-de-Lodez FRANCE | yes @Cadastre @Geotag |
|
| 11922221 | 483869616 @Company @Persons @UBO @INPI |
MARTINEZ MADAR Josefa DoB: 1964-06-03 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue FELIX FREGIER 13007 Marseille FRANCE | ||
| 12414942 | 451520001 @Company @Persons @UBO @INPI |
MONGIN Laurent DoB: 1964-09-16 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue FELIX 92700 Colombes FRANCE | ||
| 12470599 | 429345119 @Company @Persons @UBO @INPI |
MONDIET LAGARDE Christine-Marie DoB: 1964-10-31 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6bis rue Felix Arnaudin 40100 Dax FRANCE | yes @Cadastre @Geotag |
|
| 13725436 | 437491764 @Company @Persons @UBO @INPI |
GAU Joel, Felix DoB: 1964-01-14 PoB: LE LAMENTIN (97232) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Reunion 97240 Le Francois France | ||
| 13948325 | 798719399 @Company @Persons @UBO @INPI |
AMALFI Isabelle DoB: 1964-01-22 PoB: 59017 Armentières (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Samy Khodr Saint-Felix 97190 Le Gosier France | ||
| 14360967 | 882420375 @Company @Persons @UBO @INPI |
BRAON MAZZOCHIN Colette Sylvie DoB: 1964-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue Monseigneur Felix Maunier Rés Ilot Bleu Apt 12 Bat Albatros 97434 Saint-Paul France | ||
| 14360968 | 882420375 @Company @Persons @UBO @INPI |
BRAON MAZZOCHIN Colette Sylvie DoB: 1964-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Monseigneur Felix Maunier Rés Ilot Bleu Apt 12 Bat Albatros 97434 Saint-Paul France | ||
| 14760890 | 411422751 @Company @Persons @UBO @INPI |
FELIX AUBERTIN Elisabeth Sophie DoB: 1964-12-21 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1220 Chemin Hugue Berenguier 6610 La Gaude France | ||
| 14760892 | 411422751 @Company @Persons @UBO @INPI |
FELIX AUBERTIN Elisabeth Sophie DoB: 1964-12-21 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1220 Chemin Hugues Berenguier 6610 La Gaude France | ||
| 15938597 | 894478304 @Company @Persons @UBO @INPI |
BRAON MAZZOCCHIN Colette Sylvie DoB: 1964-06-01 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
Appt 12 Bât Albatros Résidence Illot Bleu 20 Rue Monseigneur Felix Maunier 97434 Saint-Paul France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.