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 1964-05-13 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093410 487706210 @Company
@Persons
@UBO
@INPI
COUDERT Serge
DoB: 1964-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FELIX ZIEM 75018 Paris FRANCE
1245180 402273239 @Company
@Persons
@UBO
@INPI
COUDERT Serge
DoB: 1964-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue FELIX ZIEM 75018 Paris FRANCE
1245181 402273239 @Company
@Persons
@UBO
@INPI
COUDERT Serge
DoB: 1964-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FELIX ZIEM 75018 Paris FRANCE
2807833 489424671 @Company
@Persons
@UBO
@INPI
MAUREL Gilles
DoB: 1964-08-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FELIX PYAT 11100 NARBONNE FRANCE
2807834 489424671 @Company
@Persons
@UBO
@INPI
MAUREL Gilles
DoB: 1964-08-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FELIX PYAT 11100 NARBONNE FRANCE
3702771 482542008 @Company
@Persons
@UBO
@INPI
JULIEN Felix
DoB: 1964-10-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 chemin Pied Marin 2 84380 Mazan FRANCE yes
@Cadastre
@Geotag
3702772 482542008 @Company
@Persons
@UBO
@INPI
JULIEN Felix
DoB: 1964-10-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
565 chemin Pied Marin 2 84380 Mazan FRANCE yes
@Cadastre
@Geotag
3714975 434253654 @Company
@Persons
@UBO
@INPI
MALFETTES Philippe Rêné Felix
DoB: 1964-10-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DE LA REDOUTE 13200 ARLES FRANCE
3714976 434253654 @Company
@Persons
@UBO
@INPI
MALFETTES Philippe Rêné Felix
DoB: 1964-10-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 PL. DE LA REDOUTE 13200 ARLES FRANCE
4306122 401391693 @Company
@Persons
@UBO
@INPI
DEBAISIEUX Jean Felix
DoB: 1964-04-13
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Maison Rouge" 2120 Lesquielles-Saint-Germain France yes
@Cadastre
@Geotag
4380238 528221229 @Company
@Persons
@UBO
@INPI
LABESSIERE DELAGNES Monique, Ginette
DoB: 1964-06-13
PoB: 12221 Saint-Felix-de-Lunel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Plancats 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4646116 413981408 @Company
@Persons
@UBO
@INPI
HERNANDEZ Lydie
DoB: 1964-08-01
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue FELIX RAYBAUD 6130 Grasse FRANCE
5222508 315127373 @Company
@Persons
@UBO
@INPI
VERDET Denis Felix André
DoB: 1964-09-26
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Semur 18290 Ambroix FRANCE
6403798 479489999 @Company
@Persons
@UBO
@INPI
FELIX LAURENT Céline
DoB: 1964-05-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Coustaut 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
6403799 479489999 @Company
@Persons
@UBO
@INPI
FELIX LAURENT Céline
DoB: 1964-05-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Coustaut 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
7140576 511697112 @Company
@Persons
@UBO
@INPI
DENAIS Eric Marc Charles Felix
DoB: 1964-08-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 chemin de l'Epine 74370 Villaz FRANCE
8381567 410765960 @Company
@Persons
@UBO
@INPI
POLIDORI Felix
DoB: 1964-09-01
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MOLTIFAO 20218 MOLTIFAO FRANCE
8839331 384415725 @Company
@Persons
@UBO
@INPI
ORHAND Hubert Felix Christophe
DoB: 1964-07-25
PoB: 35217 Le Pertre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Bretorin 35370 Le Pertre FRANCE
8839332 384415725 @Company
@Persons
@UBO
@INPI
ORHAND Hubert Felix Christophe
DoB: 1964-07-25
PoB: 35217 Le Pertre
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Haut Bretorin 35370 Le Pertre FRANCE
9088930 801396029 @Company
@Persons
@UBO
@INPI
POLAERT Marie Sophie
DoB: 1964-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Felix Dehau 59830 Bouvines France
9336787 316919166 @Company
@Persons
@UBO
@INPI
MITTOU Francois Didier Michel
DoB: 1964-05-17
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CHOPLES 31540 ST FELIX LAURAGAIS FRANCE
9839732 823714712 @Company
@Persons
@UBO
@INPI
MANDREA FELIX Christine, Huguette, Julienne
DoB: 1964-07-05
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 chemin de la Sorbiere 83440 Tanneron FRANCE
11764255 497702407 @Company
@Persons
@UBO
@INPI
D URSO Luc
DoB: 1964-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue FELIX GRAS 13600 La Ciotat FRANCE
11764256 497702407 @Company
@Persons
@UBO
@INPI
D URSO Luc
DoB: 1964-06-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue FELIX GRAS 13600 La Ciotat FRANCE
11764257 497702407 @Company
@Persons
@UBO
@INPI
KERN D URSO Marianne
DoB: 1964-11-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue FELIX GRAS 13600 La Ciotat FRANCE
11796630 484065016 @Company
@Persons
@UBO
@INPI
MARCHI Jean Felix
DoB: 1964-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue DES CHUTES LAVIES 13013 Marseille FRANCE
11854852 412985673 @Company
@Persons
@UBO
@INPI
PLAISANT Frank Felix Adrien
DoB: 1964-03-04
PoB: 13 MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DAUMIER 13008 Marseille FRANCE
11871722 330385774 @Company
@Persons
@UBO
@INPI
MR BOUBEHATA MOHAND TAHAR
DoB: 1964-04-08
PoB: BOUZGUENE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 RUE FELIX PYAT 13003 MARSEILLE (3E) FRANCE
11894033 387645286 @Company
@Persons
@UBO
@INPI
ZETLER PHILIPPE FELIX
DoB: 1964-05-25
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE RABUTIN CHANTAL 13009 Marseille FRANCE
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
11941661 383146677 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Jean
DoB: 1964-05-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ CAVALIER Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
11975310 423602366 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Jean Marc Joseph
DoB: 1964-05-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ CAVALIER Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
12145000 379019482 @Company
@Persons
@UBO
@INPI
CALLISTEO
DoB: 495349201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Rue DU GOUVERNEUR GENERAL FELIX EBOUE 92130 Issy-les-Moulineaux FRANCE
12498884 378981153 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain Christophe Marc
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76600 LE HAVRE FRANCE
12506598 364500983 @Company
@Persons
@UBO
@INPI
GOIN Dominique Bernard Michel
DoB: 1964-10-13
PoB: 76552 76 STE ADRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
260 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12514563 384575882 @Company
@Persons
@UBO
@INPI
GOIN Dominique Bernard Michel
DoB: 1964-10-13
PoB: 76552 76 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 RUE FELIX FAURE 76620 LE HAVRE FRANCE
12524931 354049702 @Company
@Persons
@UBO
@INPI
MIGRAINE Sylvain
DoB: 1964-10-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 RUE FELIX FAURE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12792794 517951729 @Company
@Persons
@UBO
@INPI
BONOUVRIER Florian
DoB: 1964-12-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Felix Ziem 13500 Martigues FRANCE
12795015 505348250 @Company
@Persons
@UBO
@INPI
TABONE Véronique
DoB: 1964-04-22
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Felix de Kerimel 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806317 808801203 @Company
@Persons
@UBO
@INPI
DAVIES Jacques, Daniel, Felix
DoB: 1964-05-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Regage Quartier la Rouviere 13124 Peypin FRANCE
12824917 803858968 @Company
@Persons
@UBO
@INPI
CRONERT Caroline, Alice
DoB: 1964-09-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Felix Pyat Résidence le Forbin de Castellane B 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
12824918 803858968 @Company
@Persons
@UBO
@INPI
CRONERT Caroline, Alice
DoB: 1964-09-24
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 rue Felix Pyat Résidence le Forbin de Castellane B 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
14054686 404230377 @Company
@Persons
@UBO
@INPI
BONNARD Gilles Felix
DoB: 1964-11-07
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL LE PIRATE MARIGOT 97150 Saint-Martin France
15485520 423602366 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Jean Marc Joseph
DoB: 1964-05-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Chemin De Chez Cavalier Thorens-Glières 74570 Fillière France yes
@Cadastre
@Geotag
15485521 423602366 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Jean Marc Joseph
DoB: 1964-05-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin De Chez Cavalier Thorens-Glières 74570 Fillière 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.