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 1968-01-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964573 806420162 @Company
@Persons
@UBO
@INPI
MANDRILLON Emile
DoB: 1903-09-29
PoB: ROUSSES (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. FELIX FAURE 0 PARIS FRANCE
5722478 788836815 @Company
@Persons
@UBO
@INPI
BOUVET FELIX Marie-Laurence
DoB: 1968-01-14
PoB: 89169 Flogny-la-Chapelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue du Villaret 72000 Le Mans FRANCE
5722479 788836815 @Company
@Persons
@UBO
@INPI
BOUVET FELIX Marie-Laurence
DoB: 1968-01-14
PoB: 89169 Flogny-la-Chapelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue du Villaret 72000 Le Mans FRANCE
5841683 353970031 @Company
@Persons
@UBO
@INPI
NEGELE Thierry
DoB: 1968-01-31
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Felix Viallet 38000 Grenoble France
6886621 319536256 @Company
@Persons
@UBO
@INPI
FELIX Cyrille
DoB: 1968-01-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gaston Loppin 51300 Reims-la-Brûlée FRANCE
6889441 538574203 @Company
@Persons
@UBO
@INPI
FELIX Cyrille, Georges, Louis
DoB: 1968-01-23
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Tournizet 51300 Reims-la-Brûlée FRANCE
7292759 489433953 @Company
@Persons
@UBO
@INPI
FELIX Cyrille Georges Louis
DoB: 1968-01-23
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Tournizet 51300 Reims-la-Brûlée France yes
@Cadastre
@Geotag
7292760 489433953 @Company
@Persons
@UBO
@INPI
FELIX Cyrille Georges Louis
DoB: 1968-01-23
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Tournizet 51300 Reims-la-Brûlée France yes
@Cadastre
@Geotag
11446695 814088787 @Company
@Persons
@UBO
@INPI
BLANC Eric, Philippe
DoB: 1968-03-22
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Causse 46100 Saint-Felix FRANCE
13639527 489433953 @Company
@Persons
@UBO
@INPI
FELIX Cyrille Georges Louis
DoB: 1968-01-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Vincent 51300 Vitry-le-François France yes
@Cadastre
@Geotag
13639528 489433953 @Company
@Persons
@UBO
@INPI
FELIX Cyrille Georges Louis
DoB: 1968-01-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Vincent 51300 Vitry-le-François France yes
@Cadastre
@Geotag
13910087 395075005 @Company
@Persons
@UBO
@INPI
CHAMBON Daniel Andre
DoB: 1968-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 RUE FELIX MATHIAS DAMPIERRE 97190 Le Gosier France
13913677 415119056 @Company
@Persons
@UBO
@INPI
RAMADE Henri Felix Jean
DoB: 1968-02-02
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 LOT. DUGAZON DE BOURGOGNE 97139 Les Abymes Cedex France
13915635 424226041 @Company
@Persons
@UBO
@INPI
CHERDIEU D'ALEXIS Jan Marie Felix
DoB: 1968-07-01
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROUTHIERS 97130 Capesterre-Belle-Eau France
13916561 431899806 @Company
@Persons
@UBO
@INPI
RAGUEL Daniel, Hugues
DoB: 1968-04-01
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Felix 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13916562 431899806 @Company
@Persons
@UBO
@INPI
RAGUEL Daniel, Hugues
DoB: 1968-04-01
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Felix 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13917383 434160917 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Bertrand
DoB: 1968-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. BEL AIR SAINT FELIX 97190 Le Gosier France
13917388 434161808 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Bertrand
DoB: 1968-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. BEL AIR SAINT FELIX 97190 Le Gosier France
13918040 438319394 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Bertrand Marie Georges
DoB: 1968-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOT. BEL AIR SAINT FELIX 97190 Le Gosier France
13918498 439979139 @Company
@Persons
@UBO
@INPI
MARY Eric Jean Claude Leon
DoB: 1968-01-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA CASSE SAINT FELIX 97190 Le Gosier France
13920493 449105717 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Bertrand Marie Georges
DoB: 1968-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
LOT. BEL AIR SAINT FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
13920498 449105717 @Company
@Persons
@UBO
@INPI
BARBOTTEAU Bertrand Marie Georges
DoB: 1968-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LOT. BEL AIR SAINT FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
13921321 451533350 @Company
@Persons
@UBO
@INPI
GENGOUL Thierry Arsene
DoB: 1968-10-30
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue FELIX MATHIAS - DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13929839 502838022 @Company
@Persons
@UBO
@INPI
CHERDIEU D ALEXIS Jan-Marie Felix
DoB: 1968-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monnier 97129 Lamentin France
13932024 510316615 @Company
@Persons
@UBO
@INPI
KHODR David
DoB: 1968-05-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement KHODR SAMY SAINT FELIX 97190 Le Gosier France
13938498 533484580 @Company
@Persons
@UBO
@INPI
CHERDIEU-D'ALEXIS Jan-Marie Felix
DoB: 1968-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monnier 97129 Lamentin France
13938499 533484580 @Company
@Persons
@UBO
@INPI
CHERDIEU-D'ALEXIS Jan-Marie Felix
DoB: 1968-07-01
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monnier 97129 Lamentin France
13942878 790497127 @Company
@Persons
@UBO
@INPI
VIVIES Bertrand, Raymond, Gaston, Felix
DoB: 1968-11-19
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Charles 97118 Saint-François France
15740849 889611000 @Company
@Persons
@UBO
@INPI
FELIX Cyrille Georges Louis
DoB: 1968-01-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Vincent 51300 Vitry-le-François France
15740850 889611000 @Company
@Persons
@UBO
@INPI
FELIX Cyrille Georges Louis
DoB: 1968-01-23
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Vincent 51300 Vitry-le-François 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.