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 1970-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279047 534558804 @Company
@Persons
@UBO
@INPI
MATTEI Renaud, Jean, Felix
DoB: 1970-09-07
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Ville Fouche 35350 La Gouesniere FRANCE
3026152 497674382 @Company
@Persons
@UBO
@INPI
FELIX HOEVELS Laurence
DoB: 1970-08-13
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
3774684 387625536 @Company
@Persons
@UBO
@INPI
ROYER Pascal Yves Felix
DoB: 1970-01-19
PoB: Dinteville (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52120 Dinteville FRANCE yes
@Cadastre
@Geotag
4419927 803616531 @Company
@Persons
@UBO
@INPI
DEFRANCE Eric Gérard
DoB: 1970-04-19
PoB: Rosendaël (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Felix Coquelle 59240 Dunkerque France
5183115 419542550 @Company
@Persons
@UBO
@INPI
MORTREUX SYLVIE EPOUSE HUON -
DoB: 1970-09-19
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 RUE FELIX DEHAU BOUVINES 59830 CYSOING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734389 483185310 @Company
@Persons
@UBO
@INPI
FELIX Edith
DoB: 1970-02-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DIDOT 75014 PARIS 14 FRANCE
9662525 379178445 @Company
@Persons
@UBO
@INPI
TARDIEU Alain Didier
DoB: 1970-04-02
PoB: 87045 CIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU HAUT FELIX 87430 VERNEUIL SUR VIENNE FRANCE
10404174 801557992 @Company
@Persons
@UBO
@INPI
FELIX Gérard Albert Simon
DoB: 1970-04-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Arbousiers Résidence Roquemer Appt E3 11100 Narbonne France yes
@Cadastre
@Geotag
10404176 801557992 @Company
@Persons
@UBO
@INPI
FELIX Gérard Albert Simon
DoB: 1970-04-19
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Arbousiers Résidence Roquemer Appt E3 11100 Narbonne France yes
@Cadastre
@Geotag
10596632 445220841 @Company
@Persons
@UBO
@INPI
METGE Christophe Henri Felix
DoB: 1970-05-05
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rocca 7200 Aubenas France yes
@Cadastre
@Geotag
10654723 662880251 @Company
@Persons
@UBO
@INPI
BECARD David
DoB: 1970-12-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue Felix Faure BP 32 10101 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10849741 483304374 @Company
@Persons
@UBO
@INPI
SAVERAT Franck Felix
DoB: 1970-02-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Château 1320 Chalamont FRANCE
12517583 504825589 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517584 504825589 @Company
@Persons
@UBO
@INPI
HARANG Jérôme Alain Michel
DoB: 1970-03-28
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688899 795317353 @Company
@Persons
@UBO
@INPI
MOLENAT MONINO Magali Dominique Marie
DoB: 1970-11-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue de la Farigoule 34725 Saint-Felix-de-Lodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064046 520192931 @Company
@Persons
@UBO
@INPI
DEGAUQUE FELIX Beatrice
DoB: 1970-04-13
PoB: 59112 Bruay-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX FLOTTES 19250 Combressol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13064047 520192931 @Company
@Persons
@UBO
@INPI
DEGAUQUE FELIX Beatrice
DoB: 1970-04-13
PoB: 59112 Bruay-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUX FLOTTES 19250 Combressol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14060193 444618813 @Company
@Persons
@UBO
@INPI
KOALY MEEYAPIN Marie Josy
DoB: 1970-01-19
PoB: Baaaie Mahaut
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard . FELIX EBOUE IMM. ACOMAT 97100 Basse-Terre 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.