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 1974-02-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178019 440333011 @Company
@Persons
@UBO
@INPI
GOMES FELIX Nathalie
DoB: 1974-05-12
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue LABAT 75018 Paris FRANCE
4157534 491196663 @Company
@Persons
@UBO
@INPI
GOMEZ GOMEZ-BARBIER Antoine Raymond Felix
DoB: 1974-06-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Libération 91590 La Ferté-Alais FRANCE
5861150 779553668 @Company
@Persons
@UBO
@INPI
GRIMAUD Alexis Marie Pierre Yves
DoB: 1974-09-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Felix Viallet 38000 Grenoble France
10802169 818699969 @Company
@Persons
@UBO
@INPI
FELIX ROUSSELLE Ludivine Antoinette Erica
DoB: 1974-02-06
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Trémières 80440 Glisy France yes
@Cadastre
@Geotag
11378692 414049650 @Company
@Persons
@UBO
@INPI
FELIX Franck Jean-Pierre Patrick
DoB: 1974-02-21
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Gamilly 27200 Vernon FRANCE
13144344 808744288 @Company
@Persons
@UBO
@INPI
NOEL Enock
DoB: 1974-04-02
PoB: thonazeau HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Felix Buchin 77500 Chelles France
13296158 804435485 @Company
@Persons
@UBO
@INPI
BERGEROU Laurent, Felix, Joseph
DoB: 1974-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Plateau 64320 Lée FRANCE
13296159 804435485 @Company
@Persons
@UBO
@INPI
BERGEROU Laurent, Felix, Joseph
DoB: 1974-12-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Plateau 64320 Lée 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.