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 1975-03-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778972 512476870 @Company
@Persons
@UBO
@INPI
FELIX Laetitia
DoB: 1975-09-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue d'Orsel 75018 Paris France yes
@Cadastre
@Geotag
1778973 512476870 @Company
@Persons
@UBO
@INPI
FELIX Laetitia
DoB: 1975-09-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Orsel 75018 Paris France yes
@Cadastre
@Geotag
2090875 497747774 @Company
@Persons
@UBO
@INPI
FELIX Laëtitia
DoB: 1975-09-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât B 23 avenue Junot 75018 Paris France yes
@Cadastre
@Geotag
4363079 511383267 @Company
@Persons
@UBO
@INPI
VERNHET Emmanuel, Michel
DoB: 1975-09-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Carrières 12390 Anglars Saint-Felix FRANCE
4368903 413977174 @Company
@Persons
@UBO
@INPI
FABRE Philippe Louis Lucien
DoB: 1975-06-09
PoB: Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastisse Saint-Felix-de-sorgues 12400 Saint-Affrique FRANCE
4398067 803730241 @Company
@Persons
@UBO
@INPI
VIALA DALLE Marie-Aude, Caroline, Louise
DoB: 1975-12-17
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
En Deroume 31540 Saint-Felix Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841035 528784879 @Company
@Persons
@UBO
@INPI
BAIJOT Thibault Felix
DoB: 1975-06-25
PoB: Messancy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Bernonsart 26 0 Vencimont Belgique yes
@Cadastre
@Geotag
5841037 528784879 @Company
@Persons
@UBO
@INPI
BAIJOT Thibault Felix
DoB: 1975-06-25
PoB: Messancy Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Bernonsart 26 0 Vencimont Belgique yes
@Cadastre
@Geotag
5903957 442703658 @Company
@Persons
@UBO
@INPI
VIVIER Arnaud
DoB: 1975-06-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Avenue Felix Viallet 38000 Grenoble France
7570731 553750043 @Company
@Persons
@UBO
@INPI
SARL FELIX MARTIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE BEAUREGARD, 626 AV FOCH 0 83 TOULON FRANCE
7964035 785137860 @Company
@Persons
@UBO
@INPI
DAUTIER Leopold
DoB: 1975-09-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Avenue FELIX FAURE 92800 Puteaux FRANCE
9223923 799904420 @Company
@Persons
@UBO
@INPI
ARNOULT Alexandre
DoB: 1975-07-03
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1302 rue Felix Dehau 59830 Bouvines France
9762933 799074232 @Company
@Persons
@UBO
@INPI
DEGARDIN Hervé Claude Felix
DoB: 1975-07-03
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 12-13 avenue Charles de Gaulle 59880 Saint Saulve France
9762934 799074232 @Company
@Persons
@UBO
@INPI
DEGARDIN Hervé Claude Felix
DoB: 1975-07-03
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Apt 12-13 avenue Charles de Gaulle 59880 Saint Saulve France
10210651 523059319 @Company
@Persons
@UBO
@INPI
DISSOUS Stéphane Joseph René
DoB: 1975-06-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Felix Ramond 15130 Arpajon-sur-Cère France
11653404 482189297 @Company
@Persons
@UBO
@INPI
TUMBACH FELIX Florence
DoB: 1975-03-13
PoB: 73248 SAINT JEAN DE MAURIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Borely 13008 Marseille FRANCE
12082452 452077225 @Company
@Persons
@UBO
@INPI
STADLER Raphaël
DoB: 1975-03-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des Pénitents 31540 Saint-Felix Lauragais FRANCE
12394441 751661117 @Company
@Persons
@UBO
@INPI
DURST Christelle
DoB: 1975-12-08
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Boulevard Felix Faure 92320 Châtillon FRANCE
12802905 351453113 @Company
@Persons
@UBO
@INPI
SEGGIO Felix
DoB: 1975-03-12
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINTE ANNE RESIDENCE SAINTE ANNE BAT. A2 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802906 351453113 @Company
@Persons
@UBO
@INPI
SEGGIO Felix
DoB: 1975-03-12
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE SAINTE ANNE RESIDENCE SAINTE ANNE BAT. A2 13700 MARIGNANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160223 752761213 @Company
@Persons
@UBO
@INPI
ABDALLA ABD EL RAZEK
DoB: 1975-08-16
PoB: GHARBIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Ccas 12 boulevard Leon Felix 95100 Argenteuil France
13552805 850814195 @Company
@Persons
@UBO
@INPI
MAUGER Sébastien, Felix, Bernard
DoB: 1975-11-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
375 Grande rue 17450 Saint-Laurent-de-la-Pree FRANCE
14037754 851940874 @Company
@Persons
@UBO
@INPI
FELIX Ricardo Zara Marcellin
DoB: 1975-03-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Coquelicots 97426 Les Trois-Bassins France
14038693 889489837 @Company
@Persons
@UBO
@INPI
FELIX Ricardo Zara Marcellin
DoB: 1975-03-12
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Coquelicots Lot Erisla 97600 Mamoudzou France
14116479 428186415 @Company
@Persons
@UBO
@INPI
MILOCK Bruce Ulrick
DoB: 1975-07-10
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Felix Eboue 97300 Cayenne France
14116480 428186415 @Company
@Persons
@UBO
@INPI
MILOCK Bruce Ulrick
DoB: 1975-07-10
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Felix Eboue 97300 Cayenne France
14133473 829594340 @Company
@Persons
@UBO
@INPI
MACE Cédric, Paul, Emile
DoB: 1975-10-21
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Felix Eboué 97311 Roura France
14247956 838130532 @Company
@Persons
@UBO
@INPI
FELIX Ricardo, Zara, Marcellin
DoB: 1975-03-12
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Coquelicots lotissement Erisla 97426 Les trois bassins 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.