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 1966-09-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3657469 805044914 @Company
@Persons
@UBO
@INPI
CASTRO Felix
DoB: 1966-06-15
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
0
4398577 452620198 @Company
@Persons
@UBO
@INPI
POMIE HERAIL Nathalie Anne Audrey
DoB: 1966-09-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARREYRIE ANGLARS ST FELIX 12390 RIGNAC FRANCE
4398578 452620198 @Company
@Persons
@UBO
@INPI
POMIE HERAIL Nathalie Anne Audrey
DoB: 1966-09-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CARREYRIE ANGLARS ST FELIX 12390 RIGNAC FRANCE
8604946 691880041 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1966-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue du Temple 75004 Paris 4 FRANCE
8610696 822824264 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Temple 75004 Paris 04 FRANCE
8956656 514423961 @Company
@Persons
@UBO
@INPI
TUMAJAN EL ALAM Tony Elias
DoB: 1966-08-09
PoB: San Felix VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ANA 31 CASA 24 CALLE SEVILLA CON FLORENCIA MANZ LES OLIVOS PUERTO ORDAZ ESTADO BOLI 0 BOLIVAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540762 410747596 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU TEMPLE 75004 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306801 521248294 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Temple 75004 Paris FRANCE
12308576 514664044 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DU TEMPLE 75004 Paris FRANCE
12308577 514664044 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
13 Rue DU TEMPLE 75004 Paris FRANCE
12349322 515179430 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Temple 75004 Paris FRANCE
12354152 514937572 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue du Temple 75004 Paris FRANCE
12354153 514937572 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Temple 75004 Paris FRANCE
12369152 552024671 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 Rue Du temple 75004 Paris FRANCE yes
@Cadastre
@Geotag
12405066 393404686 @Company
@Persons
@UBO
@INPI
AHLERS Felix
DoB: 1966-08-09
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Lunedeich 116 27572 0 BREMERHAVEN ALLEMAGNE
12432246 333928190 @Company
@Persons
@UBO
@INPI
FELIX Benoit
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue Du Temple 75004 Paris FRANCE
13355395 794637173 @Company
@Persons
@UBO
@INPI
DIAGNE Felix
DoB: 1966-09-27
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue des Climatites Résidence les Clématites 84100 Orange FRANCE
15710596 333928190 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue du Temple 75004 PARIS FRANCE
15710597 333928190 @Company
@Persons
@UBO
@INPI
FELIX Benoît
DoB: 1966-09-30
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue du Temple 75004 PARIS 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.