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 1968-02-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260700 334721495 @Company
@Persons
@UBO
@INPI
FELIX Arnaud
DoB: 1968-02-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Charles le Téméraire 21000 Dijon France
993016 441770294 @Company
@Persons
@UBO
@INPI
MASSON Thierry, Jean, Felix
DoB: 1968-02-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue de Courcelles 75008 Paris FRANCE
998021 831692173 @Company
@Persons
@UBO
@INPI
MONTEL Pierre
DoB: 1968-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place FELIX BARET 13006 Marseille FRANCE
1006975 424224566 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Christophe Frédéric
DoB: 1968-02-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Green Park 7 Rue Felix Petit 74000 Annecy France yes
@Cadastre
@Geotag
1681704 334721495 @Company
@Persons
@UBO
@INPI
FELIX Arnaud
DoB: 1968-02-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Charles le Téméraire 21000 Dijon France
2029999 490828803 @Company
@Persons
@UBO
@INPI
FELIX Arnaud
DoB: 1968-02-06
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Charles de Téméraire 21000 Dijon France yes
@Cadastre
@Geotag
2105869 798685764 @Company
@Persons
@UBO
@INPI
Felix Arnaud
DoB: 1968-02-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Charles le Téméraire 21000 Dijon France
3345972 819841271 @Company
@Persons
@UBO
@INPI
MUSIAL Frédéric José Julien Thadée
DoB: 1968-03-02
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Nieya Domaine des Oliviers Villa la Felix 6380 Sospel FRANCE
3345973 819841271 @Company
@Persons
@UBO
@INPI
MUSIAL Frédéric José Julien Thadée
DoB: 1968-03-02
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Nieya Domaine des Oliviers Villa la Felix 6380 Sospel FRANCE
3384593 434037768 @Company
@Persons
@UBO
@INPI
PANTANO Christophe Salustio François
DoB: 1968-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Felix Giordan 6390 Coaraze FRANCE
3386134 520873134 @Company
@Persons
@UBO
@INPI
MUSIAL Frédéric José Julien Thadée
DoB: 1968-03-02
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Nieya Villla La Felix 6380 Sospel FRANCE
4420360 490900222 @Company
@Persons
@UBO
@INPI
FELIX Arnaud
DoB: 1968-02-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Charles le Téméraire 21000 Dijon France
6518533 488849258 @Company
@Persons
@UBO
@INPI
VIGNAU Felix
DoB: 1968-05-06
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU NID DE L'AGASSE 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6518534 488849258 @Company
@Persons
@UBO
@INPI
ALLIANCE CONSTRUCTIONS AQUITAINE
DoB: 442069076
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 PENOT 33490 Le Pian-sur-Garonne FRANCE yes
@Cadastre
@Geotag
7057363 480036193 @Company
@Persons
@UBO
@INPI
LARGEAU Stéphane
DoB: 1968-06-29
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saintonge 17330 Saint-Felix FRANCE
8542960 479040404 @Company
@Persons
@UBO
@INPI
DESBROSSE TREVISAN Agnès, Marie, Marguerite
DoB: 1968-06-29
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C rue Felix Clerc 71450 Blanzy FRANCE yes
@Cadastre
@Geotag
11511376 403305055 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Pierre-Emmanuel, Francois
DoB: 1968-02-14
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Bois des Dames 21110 Tart-l'Abbaye FRANCE yes
@Cadastre
@Geotag
11511377 403305055 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Pierre-Emmanuel, Francois
DoB: 1968-02-14
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Bois des Dames 21110 Tart-l'Abbaye FRANCE yes
@Cadastre
@Geotag
11539825 524004850 @Company
@Persons
@UBO
@INPI
RETIERE Didier
DoB: 1968-06-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Felix Tisserand 21700 Nuits-Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11829566 399635127 @Company
@Persons
@UBO
@INPI
VIDAL VIDAL Emmanuel Denis Felix
DoB: 1968-10-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2680 Avenue DE LA RESISTANCE 83000 Toulon FRANCE
13911685 403811037 @Company
@Persons
@UBO
@INPI
HACHY Felix Gratien
DoB: 1968-12-18
PoB: 971 Grand Bourg
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RICHARD 97129 Lamentin France
14236345 752416156 @Company
@Persons
@UBO
@INPI
BERTHOME Philippe, Raymond, Felix
DoB: 1968-02-28
PoB: Les sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Lamandé 75017 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.