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 1974-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3374125 429519366 @Company
@Persons
@UBO
@INPI
IMPAGLIAZZO Franck Felix Robert
DoB: 1974-03-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 bis Route de Bellet 6200 Nice FRANCE
4172469 800972614 @Company
@Persons
@UBO
@INPI
FELIX DOS RAMOS Antonio Luis
DoB: 1974-06-07
PoB: VILARINHO DE CASTANHEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Marolles Hameau du Mesnil Girault 91690 Boissy-la-Rivière FRANCE
7120126 353574163 @Company
@Persons
@UBO
@INPI
BILLA Emmanuel, Pierre
DoB: 1974-02-07
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Felix Nadar 37390 Notre dame d'Oe FRANCE
7445510 812288678 @Company
@Persons
@UBO
@INPI
NICOLAS Elvire Isabelle
DoB: 1974-05-10
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard Felix Giraud 34150 Aniane FRANCE
9208664 398312876 @Company
@Persons
@UBO
@INPI
SCHUPPERT-BUCHTING Gunnar Felix
DoB: 1974-07-10
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferdinand-von-Lochow- Str. 5 29309 Bergen 0 Allemagne
9208665 398312876 @Company
@Persons
@UBO
@INPI
SCHUPPERT-BUCHTING Gunnar Felix
DoB: 1974-07-10
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Ferdinand-von-Lochow- Str. 5 29309 Bergen 0 Allemagne
9208670 398312876 @Company
@Persons
@UBO
@INPI
SCHUPPERT-BUCHTING Gunnar Felix
DoB: 1974-07-10
PoB: Karlsruhe ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferdinand-von-Lochow- Str. 5 29309 Bergen 0 Allemagne
13422092 415138684 @Company
@Persons
@UBO
@INPI
POISARD MAILLET Caroline
DoB: 1974-07-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Felix Faure 69000 Lyon FRANCE
13702928 303160618 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS Felix
DoB: 1961-03-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bat E 607 Res du Morne Vanier 97200 Fort-De-France France
13813673 837736669 @Company
@Persons
@UBO
@INPI
ADB CONSULTING
DoB: 813347523
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 avenue Felix Eboue Quartier Sainte-Catherine Sud 97200 Fort-de-France France
13901227 323540989 @Company
@Persons
@UBO
@INPI
VIVIES Frederic Maurice Felix
DoB: 1974-11-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
14060608 449132117 @Company
@Persons
@UBO
@INPI
HENRY Sylvio
DoB: 1974-01-07
PoB: Abymes France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA HENRY ROUTE DE SAINT FELIX (RN4) 97190 Le Gosier France
14332314 750622334 @Company
@Persons
@UBO
@INPI
FILOGRANO Marina Suzanne
DoB: 1974-03-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Monseigneur Felix Meunier Residence Ilot Bleu Bat Albatros Sa 97434 Saint-Paul France
15064189 450904339 @Company
@Persons
@UBO
@INPI
FELIX Marc
DoB: 1974-03-07
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA CROIX DU BERGER 57410 ROHRBACH LES BITCHE FRANCE
15387928 323540989 @Company
@Persons
@UBO
@INPI
VIVIES Frederic Maurice Felix
DoB: 1974-11-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
15387929 323540989 @Company
@Persons
@UBO
@INPI
VIVIES Frederic Maurice Felix
DoB: 1974-11-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
15964680 323540989 @Company
@Persons
@UBO
@INPI
VIVIES Frederic Maurice Felix
DoB: 1974-11-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg France
15964681 323540989 @Company
@Persons
@UBO
@INPI
VIVIES Frederic Maurice Felix
DoB: 1974-11-03
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Arnouville 97170 Petit-Bourg 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.