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 1966-06-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209584 392883906 @Company
@Persons
@UBO
@INPI
LAW LOS Eric
DoB: 1966-08-19
PoB: CHEKIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1209585 392883906 @Company
@Persons
@UBO
@INPI
LAW LOS Eric
DoB: 1966-08-19
PoB: CHEKIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765565 305155491 @Company
@Persons
@UBO
@INPI
SKENAZENE Stephen
DoB: 1966-07-29
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue FELIX FAURE 6400 Cannes FRANCE
14438139 439818238 @Company
@Persons
@UBO
@INPI
REMLINGER WINCKLER Céline
DoB: 1966-06-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Felix 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14605540 423562578 @Company
@Persons
@UBO
@INPI
FELIX SUAVET Cornelia, Christina
DoB: 1966-02-13
PoB: Oosterhout PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Clair Soleil-Bt D - 146 Chemin des Clos 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
14608458 494554355 @Company
@Persons
@UBO
@INPI
NTITA Felix
DoB: 1966-02-23
PoB: LEOPOLDVILLE REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Hector Berlioz Vigneux-sur-Seine 91270 Vigneux-sur-Seine FRANCE
14898764 851335067 @Company
@Persons
@UBO
@INPI
FELIX MATHIEU Anne, Suzanne, Marie
DoB: 1966-06-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue des Basses Quemines 57680 Corny-sur-Moselle FRANCE
14969713 851335067 @Company
@Persons
@UBO
@INPI
FELIX MATHIEU Anne, Suzanne, Marie
DoB: 1966-06-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue des Basses Quemines 57680 Corny-sur-Moselle FRANCE
15160903 851335067 @Company
@Persons
@UBO
@INPI
FELIX MATHIEU Anne, Suzanne, Marie
DoB: 1966-06-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue des Basses Quemines 57680 Corny-sur-Moselle 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.