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 1969-04-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587792 539542902 @Company
@Persons
@UBO
@INPI
KAZADI Mukadi Jean Felix
DoB: 1969-08-07
PoB: Lubumbashi ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin des Blondes 95370 Montigny-lès-Cormeilles FRANCE
1619751 534681176 @Company
@Persons
@UBO
@INPI
FELIX KARSENTY Josiane Martine
DoB: 1969-07-16
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Moutier 95570 Moisselles FRANCE
1863838 482832201 @Company
@Persons
@UBO
@INPI
DUNCKEL-BARBIER JEAN-BENOIT CLAUDE GEORGES
DoB: 1969-09-07
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis villa Felix Faure 75019 Paris France
1933982 443045042 @Company
@Persons
@UBO
@INPI
SENDYK DAVID FELIX
DoB: 1969-10-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poissonniere 118 rue de la Croix Faubin 75011 Paris France yes
@Cadastre
@Geotag
2946540 408788800 @Company
@Persons
@UBO
@INPI
FELIX Christophe
DoB: 1969-07-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Guillaume Doyen 28000 Chartres FRANCE
2996163 804877991 @Company
@Persons
@UBO
@INPI
FELIX Christophe
DoB: 1969-07-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Guillaume Doyen 28000 Chartres FRANCE
3017978 512921925 @Company
@Persons
@UBO
@INPI
FELIX Jean-François
DoB: 1969-10-24
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue De la Motte Picquet 75015 Paris France
3076792 347396558 @Company
@Persons
@UBO
@INPI
LAUTIER Nathalie Joëlle Lucie
DoB: 1969-07-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Felix Aldy 11100 Narbonne France yes
@Cadastre
@Geotag
4371925 809808611 @Company
@Persons
@UBO
@INPI
CHABBERT Philippe, Maurice, Marie, Paul
DoB: 1969-07-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Carrière Pautussac 12390 Anglars Saint-Felix FRANCE
4384179 482711520 @Company
@Persons
@UBO
@INPI
CANTAGREL Pierre Felix Joseph
DoB: 1969-07-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DALMAYRAC 12340 RODELLE FRANCE
4388733 335171005 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Claude
DoB: 1969-07-05
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12400 Saint-Felix-de-Sorgues FRANCE
4400085 380640219 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Claude
DoB: 1969-07-05
PoB: ST AFFRIQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST FELIX DE SORGUES 12400 ST AFFRIQUE FRANCE
4664232 532962768 @Company
@Persons
@UBO
@INPI
FELIX Jean-Pierre
DoB: 1969-07-05
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Jean Giraud 6530 Peymeinade FRANCE
5544775 379181282 @Company
@Persons
@UBO
@INPI
GUICHETEAU Olivier Felix Michel
DoB: 1969-12-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Duguesclin la Flocellière 85700 Sèvremont France
5704018 380031260 @Company
@Persons
@UBO
@INPI
LEBALLEUR Felix
DoB: 1969-10-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MENERIE 72540 EPINEU LE CHEVREUIL FRANCE
5951630 809937782 @Company
@Persons
@UBO
@INPI
CECCALDI Jean Dominique
DoB: 1969-07-12
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bar chez Felix 20150 Ota FRANCE
5985414 753527480 @Company
@Persons
@UBO
@INPI
CHENEDE Olivier Michel
DoB: 1969-07-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Felix Vincent 44700 Orvault France
5985415 753527480 @Company
@Persons
@UBO
@INPI
CHENEDE Olivier Michel
DoB: 1969-07-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Felix Vincent 44700 Orvault France
6112372 642042113 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Philippe François Felix
DoB: 1969-02-21
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Belleville 44100 Nantes France
6908338 432960870 @Company
@Persons
@UBO
@INPI
CHARLEMAGNE Felix
DoB: 1969-08-07
PoB: REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte de Romain Montigny-sur-Vesle 51140 MONTIGNY SUR VESLE FRANCE
7402073 789954021 @Company
@Persons
@UBO
@INPI
URENIA Laurence Paule
DoB: 1969-10-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Marcel Compan 34725 Saint-Felix-de-Lodez FRANCE
7423575 490359668 @Company
@Persons
@UBO
@INPI
PLAGNES Christophe Emilien Felix
DoB: 1969-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CORMORANS 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7423576 490359668 @Company
@Persons
@UBO
@INPI
PLAGNES Christophe Emilien Felix
DoB: 1969-07-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES CORMORANS 34110 FRONTIGNAN FRANCE yes
@Cadastre
@Geotag
7447074 751184763 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1969-07-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
4 route de St Felix 34800 Ceyras FRANCE
7447075 751184763 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB: 1969-07-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de St Felix 34800 Ceyras FRANCE
7482530 501349500 @Company
@Persons
@UBO
@INPI
VACHET MASSARDIER Sandrine Liliane
DoB: 1969-07-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Croix Felix 34820 Assas FRANCE
7697530 493386221 @Company
@Persons
@UBO
@INPI
FELIX Amilcar
DoB: 1969-07-01
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Neufchâtel 76660 Londinières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697531 493386221 @Company
@Persons
@UBO
@INPI
FELIX Amilcar
DoB: 1969-07-01
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Neufchâtel 76660 Londinières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708368 332377829 @Company
@Persons
@UBO
@INPI
FELIX Amilcar
DoB: 1969-07-01
PoB: VILA-REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Neufchâtel 76660 Londinières FRANCE
9050996 441681152 @Company
@Persons
@UBO
@INPI
FELIX Dany
DoB: 1969-07-05
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Ferry Salomé 59480 LA BASSEE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438852 408012623 @Company
@Persons
@UBO
@INPI
FELIX BOULLY Agnès Marie Blanche
DoB: 1969-04-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 bis Route du Vercors 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9695846 419593348 @Company
@Persons
@UBO
@INPI
DELERUE Sébastien Jean-Yves Felix
DoB: 1969-05-09
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue Aristide Briand 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
10575659 449328871 @Company
@Persons
@UBO
@INPI
BILGER Arnaud
DoB: 1969-02-07
PoB: 95 VILLIERS LE BEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Turqueries Saint Felix Reillac Mortemart 24260 SAINT FELIX REILLAC MORTEM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10615927 353068968 @Company
@Persons
@UBO
@INPI
VANTHIER Fabrice Pierre Adolphe
DoB: 1969-04-25
PoB: Granges les Valence (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Felix Chalamel 7700 Bourg-Saint-Andéol France
10879178 799395942 @Company
@Persons
@UBO
@INPI
BERGERON Yoann, Gaston, Felix
DoB: 1969-07-17
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
241 le Maravant 74500 Saint-Paul-En-Chablais FRANCE
10902436 492104054 @Company
@Persons
@UBO
@INPI
FELIX Pierre Joseph
DoB: 1969-02-25
PoB: 69010 L ARBRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DE LA GRAVIERE 69110 SAINTE FOY LES LYON FRANCE
11025426 581920733 @Company
@Persons
@UBO
@INPI
COURTIN Stéphane
DoB: 1969-03-07
PoB: 80685 Roye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Felix Cornil 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11941662 383146677 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Dominique David
DoB: 1969-08-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ CAVALIER Thorens-Glières 74370 Fillière France yes
@Cadastre
@Geotag
12354819 423882760 @Company
@Persons
@UBO
@INPI
PHILIPPOT Dominique
DoB: 1969-07-17
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue FELIX FAURE 92700 Colombes FRANCE
15455921 969507235 @Company
@Persons
@UBO
@INPI
ANTARGAZ
DoB: 572126043
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Place Victor Hugo Immeuble Reflex les Renardières 92400 Courbevoie France yes
@Cadastre
@Geotag
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.