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 1972-10-04 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148483 502339393 @Company
@Persons
@UBO
@INPI
RATTANAVILAY Felix
DoB: 1972-07-06
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Clovis 30900 Nîmes FRANCE
336115 323683250 @Company
@Persons
@UBO
@INPI
FELIX Hélène Constance Anny
DoB: 1972-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Yame 39360 Vaux-lès-Saint-Claude France
1145646 395237324 @Company
@Persons
@UBO
@INPI
SAYIN Sukru
DoB: 1972-10-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue FELIX CHOBERT 95500 Gonesse FRANCE
1279714 752470724 @Company
@Persons
@UBO
@INPI
GUYARD Gwenaëlle, Mariannick, Jeanne
DoB: 1972-03-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Montée Felix Peclet 39220 Les rousses FRANCE yes
@Cadastre
@Geotag
1406084 497975169 @Company
@Persons
@UBO
@INPI
PRESANI Pierre
DoB: 1972-10-14
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE FELIX ESCLANGON 38000 GRENOBLE FRANCE
1620059 531393932 @Company
@Persons
@UBO
@INPI
SAYIN Sukru
DoB: 1972-10-02
PoB: Paris (75019) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 R FELIX CHOBERT 95500 Gonesse FRANCE
1643635 510248719 @Company
@Persons
@UBO
@INPI
SAYIN Sukru
DoB: 1972-10-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue FELIX CHOBERT 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
2596311 439257486 @Company
@Persons
@UBO
@INPI
FELIX Hélène Constance Anny
DoB: 1972-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Yame 39360 Vaux-lès-Saint-Claude France
2802749 814070322 @Company
@Persons
@UBO
@INPI
LEMAIRE Séverine, Liliane
DoB: 1972-02-08
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Felix Aldy 11100 Narbonne FRANCE
2802750 814070322 @Company
@Persons
@UBO
@INPI
LEMAIRE Séverine, Liliane
DoB: 1972-02-08
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Felix Aldy 11100 Narbonne FRANCE
3096217 820063006 @Company
@Persons
@UBO
@INPI
FELIX Bruno Alexis
DoB: 1972-12-28
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Route d'Uzès Camp Vedel 30700 Sanilhac-Sagriès France
3137186 822903910 @Company
@Persons
@UBO
@INPI
COMBE Florent Joseph Felix
DoB: 1962-09-23
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1972 Route de Jonquières Domaine du Parc Saint Charles 30490 Montfrin France
3137187 822903910 @Company
@Persons
@UBO
@INPI
COMBE Florent Joseph Felix
DoB: 1962-09-23
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1972 Route de Jonquières Domaine du Parc Saint Charles 30490 Montfrin France
3312719 380468827 @Company
@Persons
@UBO
@INPI
BEURRIER Thierry
DoB: 1972-05-08
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rax 3260 Saint-Felix FRANCE
3439519 431430297 @Company
@Persons
@UBO
@INPI
BLANCHON Gilles Felix Georges
DoB: 1972-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Henri Musso Clos Jarres A 6100 Nice FRANCE
3513156 808273429 @Company
@Persons
@UBO
@INPI
FELIX Elisabeth
DoB: 1972-11-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3952 Route Forestière 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3738200 400248886 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1972-12-10
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 RUE FELIX FAURE LE CORALISE 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
3767025 400097218 @Company
@Persons
@UBO
@INPI
PIOT Nicolas Felix Albert
DoB: 1972-09-01
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52330 Pratz FRANCE
3818550 502209232 @Company
@Persons
@UBO
@INPI
DEL ROSARIO FELIX Léandro
DoB: 1972-01-28
PoB: Taytay Rizal Pitcairn
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Boulevard Nungesser et Coli 66000 Perpignan France
4143016 501252969 @Company
@Persons
@UBO
@INPI
FELIX Jorge Manuel
DoB: 1972-10-03
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Résidence des quinconces 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4258669 804791796 @Company
@Persons
@UBO
@INPI
CAMUSET Vincent Bénigne Philippe
DoB: 1972-10-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Felix François 89130 Toucy France
4258670 804791796 @Company
@Persons
@UBO
@INPI
CAMUSET Vincent Bénigne Philippe
DoB: 1972-10-14
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Felix François 89130 Toucy France
4400663 480405109 @Company
@Persons
@UBO
@INPI
MAI Jean-Louis Michel Pierre Marie
DoB: 1972-01-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST FELIX 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
5229157 814801650 @Company
@Persons
@UBO
@INPI
DOLLE Gaël
DoB: 1972-07-06
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Felix Pyat 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229158 814801650 @Company
@Persons
@UBO
@INPI
DOLLE Gaël
DoB: 1972-07-06
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Felix Pyat 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6103337 384187399 @Company
@Persons
@UBO
@INPI
CAHINGT Rémi Felix
DoB: 1972-02-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Nationale 95000 Cergy France
6103338 384187399 @Company
@Persons
@UBO
@INPI
CAHINGT Rémi Felix
DoB: 1972-02-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Nationale 95000 Cergy France
6716359 504179995 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3B rue Felix le Dantec CS 50003 29018 Quimper FRANCE
6905130 527519177 @Company
@Persons
@UBO
@INPI
PAILLE SIMOES VEIGA FELIX Dominique Gilberte Jocelyne
DoB: 1972-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Principale la Chapelle Heurlay 51700 Champvoisy FRANCE
6905131 527519177 @Company
@Persons
@UBO
@INPI
PAILLE SIMOES VEIGA FELIX Dominique Gilberte Jocelyne
DoB: 1972-10-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Principale la Chapelle Heurlay 51700 Champvoisy FRANCE
7242443 986320216 @Company
@Persons
@UBO
@INPI
LARRIEU Jean Felix Andre
DoB: 1913-10-29
PoB: BAYONNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64100 BAYONNE FRANCE
7732681 445036320 @Company
@Persons
@UBO
@INPI
JACQUES FELIX ALEXANDRE Laure
DoB: 1972-10-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DE LA REPUBLIQUE 41150 ONZAIN FRANCE
7745337 791867187 @Company
@Persons
@UBO
@INPI
JACQUES-FELIX-ALEXANDRE Laure
DoB: 1972-10-21
PoB: 41018 Blois FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue du Pont d'Ouchet Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE
7960094 795011022 @Company
@Persons
@UBO
@INPI
FERREIRA FELIX Fernando
DoB: 1972-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DE CARMAGUE 78310 Maurepas FRANCE
8397645 451339964 @Company
@Persons
@UBO
@INPI
PAOLI Paul-Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anghione 20221 Cervione FRANCE
8402980 434483079 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20221 CERVIONE FRANCE
8518463 798066502 @Company
@Persons
@UBO
@INPI
SCHURCK ALPHONSE-FELIX Catherine
DoB: 1972-08-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de l'Aige 90340 Fontenelle FRANCE
8518464 798066502 @Company
@Persons
@UBO
@INPI
SCHURCK ALPHONSE-FELIX Catherine
DoB: 1972-08-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de l'Aige 90340 Fontenelle FRANCE
8527035 814337457 @Company
@Persons
@UBO
@INPI
SCHURCK ALPHONSE-FELIX Catherine
DoB: 1972-08-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de l'Aige 90340 Fontenelle FRANCE yes
@Cadastre
@Geotag
9410504 349433912 @Company
@Persons
@UBO
@INPI
MORVAN Stéphane
DoB: 1972-11-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3bis rue Felix le Dantec 29000 Quimper FRANCE
9667281 523640217 @Company
@Persons
@UBO
@INPI
MATL Véronique
DoB: 1972-05-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Haut Felix 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9667282 523640217 @Company
@Persons
@UBO
@INPI
MATL Véronique
DoB: 1972-05-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Haut Felix 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9667283 523640217 @Company
@Persons
@UBO
@INPI
MAGNIER David Stéphane
DoB: 1972-05-01
PoB: 58062 Château-Chinon ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Haut Felix 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9667284 523640217 @Company
@Persons
@UBO
@INPI
MAGNIER David Stéphane
DoB: 1972-05-01
PoB: 58062 Château-Chinon ville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin du Haut Felix 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
10409362 453912636 @Company
@Persons
@UBO
@INPI
MOREU Gilles Jacques Nicolas
DoB: 1972-01-11
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Place Du DR Felix Lobligeois 75017 Paris France yes
@Cadastre
@Geotag
11292275 401270103 @Company
@Persons
@UBO
@INPI
LEMIERE Felix
DoB: 1972-07-15
PoB: 50580 SOTTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUISSON 50340 SOTTEVILLE FRANCE
11292276 401270103 @Company
@Persons
@UBO
@INPI
LEMIERE Felix
DoB: 1972-07-15
PoB: 50580 SOTTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUISSON 50340 SOTTEVILLE FRANCE
11322418 437696149 @Company
@Persons
@UBO
@INPI
FELIX Hélène
DoB: 1972-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue de Yame 39360 Vaux-lès-Saint-Claude France
11618981 751835539 @Company
@Persons
@UBO
@INPI
TRAPEAUD FELIX Christelle Marie Aimée
DoB: 1972-07-26
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rochefort 42130 Saint-Laurent-Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157715 440381028 @Company
@Persons
@UBO
@INPI
BOURDEAUX Emmanuel Jacques Pierre
DoB: 1972-10-31
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Felix Faure 92320 Châtillon FRANCE
12352364 510334808 @Company
@Persons
@UBO
@INPI
FELIX FROMENTIN Clotilde
DoB: 1972-10-06
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Jules Ferry 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12477261 813810702 @Company
@Persons
@UBO
@INPI
FERRAND DUBOURG Catherine, Yvette
DoB: 1972-05-11
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue Felix Arnaudin 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
12477262 813810702 @Company
@Persons
@UBO
@INPI
FERRAND DUBOURG Catherine, Yvette
DoB: 1972-05-11
PoB: 33352 La Reole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue Felix Arnaudin 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
12516941 509102943 @Company
@Persons
@UBO
@INPI
HULOT Thomas Marie
DoB: 1972-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12516942 509102943 @Company
@Persons
@UBO
@INPI
HULOT Thomas Marie
DoB: 1972-10-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Felix Faure 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
15393690 752099010 @Company
@Persons
@UBO
@INPI
LORENTE IBANEZ LORENTE Felix Angel
DoB: 1972-02-08
PoB: CALAHORRA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Av Paisos catalans 10, Bloque Mas Duren sa, 1-1-Sant Quirze Del Valles 10 08192 0 ESPAGNE

 

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.