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 1976-05-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988771 751174798 @Company
@Persons
@UBO
@INPI
MALLET Vincent
DoB: 1976-06-28
PoB: 77055 BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Felix Pyat 13300 Salon-de-Provence FRANCE
1136723 394955454 @Company
@Persons
@UBO
@INPI
SZANTYR Alex Felix
DoB: 1976-07-10
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES QUATRE VENTS CHATEAU DE CHAUVIGNY 95270 Luzarches FRANCE
1258449 808623847 @Company
@Persons
@UBO
@INPI
TEBIB Samy
DoB: 1976-12-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Boulevard FELIX FAURE 93300 Aubervilliers FRANCE
1801484 509846671 @Company
@Persons
@UBO
@INPI
CANOVILLE Eric
DoB: 1976-03-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue Felix Philippe 78360 Montesson France
2130610 513355925 @Company
@Persons
@UBO
@INPI
CANOUILLE Eric
DoB: 1976-03-01
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue Felix Philippe 78360 Montesson France
3422156 497653626 @Company
@Persons
@UBO
@INPI
M COMPULSIONE ARNAUD ANTHONY CLAUDE
DoB: 1976-07-21
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE FELIX FAURE 6500 Menton FRANCE
3485115 388726465 @Company
@Persons
@UBO
@INPI
GAUTHIOT Estelle
DoB: 1976-07-16
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FELIX PYAT 83000 Toulon FRANCE
3832610 531409894 @Company
@Persons
@UBO
@INPI
FELIX Franck Léandre
DoB: 1976-10-12
PoB: 95277 Gonesse (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue FUSTEL DE COULANGES Angle rue Sorel 66000 Perpignan France yes
@Cadastre
@Geotag
3843814 802702043 @Company
@Persons
@UBO
@INPI
FELIX Franck leandre
DoB: 1976-10-12
PoB: 95277 Gonesse (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Denis Fustel De Coulanges Angle Rue Sorel 66000 Perpignan France
4143017 501252969 @Company
@Persons
@UBO
@INPI
FELIX Daniel
DoB: 1976-05-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Bis Rue de la gruerie 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4150178 490941184 @Company
@Persons
@UBO
@INPI
FELIX Daniel
DoB: 1976-05-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis Rue de Gruerie 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4200671 512556531 @Company
@Persons
@UBO
@INPI
GOMES REGO Felix
DoB: 1976-08-21
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Madon 91170 Viry-Châtillon FRANCE
4363934 334686607 @Company
@Persons
@UBO
@INPI
GRES Laetitia, Ingrid
DoB: 1976-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 rue du Quercy lotissement Saint-felix 12000 Rodez FRANCE
4373885 422911339 @Company
@Persons
@UBO
@INPI
SAUTEREL Cédric Joseph Gerard
DoB: 1976-04-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BEZONIE ANGLARS SAINT FELIX 12390 RIGNAC FRANCE
4373886 422911339 @Company
@Persons
@UBO
@INPI
SAUTEREL Cédric Joseph Gerard
DoB: 1976-04-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BEZONIE ANGLARS SAINT FELIX 12390 RIGNAC FRANCE
4376715 383756475 @Company
@Persons
@UBO
@INPI
QUINTARD Benoit, Jean-Marie, Bernard
DoB: 1976-02-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACAMP ST FELIX DE LUNEL 12320 ST CYPRIEN SUR DOURDOU FRANCE
4385622 538076308 @Company
@Persons
@UBO
@INPI
GRES Laetitia, Ingrid
DoB: 1976-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 rue du Quercy Lotissement Saint-felix 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4385623 538076308 @Company
@Persons
@UBO
@INPI
GRES Laetitia, Ingrid
DoB: 1976-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 rue du Quercy Lotissement Saint-felix 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4388746 492711940 @Company
@Persons
@UBO
@INPI
QUINTARD Benoit
DoB: 1976-02-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fabreguettes 12320 Saint-Felix-de-Lunel FRANCE yes
@Cadastre
@Geotag
4909594 803636406 @Company
@Persons
@UBO
@INPI
SOUDANT Sébastien Victor Luc Michel Ghislain
DoB: 1976-11-09
PoB: Huy Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Felix Pijeaud 83110 Sanary-sur-Mer France
5891132 498117829 @Company
@Persons
@UBO
@INPI
RICHARD Aurélien André Jackie
DoB: 1976-03-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
7865126 505319384 @Company
@Persons
@UBO
@INPI
FELIX Daniel
DoB: 1976-05-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de la Brosse 78460 Chevreuse FRANCE
8018123 814176269 @Company
@Persons
@UBO
@INPI
VEIGAS FELIX Sergio Manuel
DoB: 1976-02-03
PoB: Grijo Macedeo de cavaleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Sablons 37520 La Riche France
8277652 480096817 @Company
@Persons
@UBO
@INPI
ROUCHIE Felix
DoB: 1976-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Artigues 31310 Montbrun-Bocage France yes
@Cadastre
@Geotag
8277653 480096817 @Company
@Persons
@UBO
@INPI
ROUCHIE Felix
DoB: 1976-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artigues 31310 Montbrun-Bocage France yes
@Cadastre
@Geotag
11025358 790056519 @Company
@Persons
@UBO
@INPI
COUADIER VIENNE Peggy
DoB: 1976-06-11
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Felix Faure 62119 Dourges FRANCE
11256668 789519675 @Company
@Persons
@UBO
@INPI
EUGENE Jean-josé André
DoB: 1976-11-30
PoB: 97302 Cayenne (973) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Felix Martigny 2880 Cuffies France
11458024 501462436 @Company
@Persons
@UBO
@INPI
ZARA Astrid Marie Felix
DoB: 1976-07-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bousquet 46000 Cahors FRANCE
11487178 798796512 @Company
@Persons
@UBO
@INPI
CHIFFLOT Thomas, Jean
DoB: 1976-05-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Felix Trutat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11487179 798796512 @Company
@Persons
@UBO
@INPI
CHIFFLOT Thomas, Jean
DoB: 1976-05-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Felix Trutat 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11780510 493170450 @Company
@Persons
@UBO
@INPI
WIESGRILL Berengere
DoB: 1976-10-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue FELIX PIJEAUD 83110 Sanary-sur-Mer FRANCE
11837867 424556306 @Company
@Persons
@UBO
@INPI
MEYNIER Benoit Felix Christian
DoB: 1976-12-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LES RAMPAUDS 13105 Mimet FRANCE
12340456 798780516 @Company
@Persons
@UBO
@INPI
LAMALLEM ALGHAZIRI Hanah
DoB: 1976-09-06
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12812881 798435020 @Company
@Persons
@UBO
@INPI
ELIAUTOU Felix
DoB: 1976-11-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue Paradis 13008 Marseille FRANCE
13140640 511523482 @Company
@Persons
@UBO
@INPI
PADOVANI Marc
DoB: 1976-04-23
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Felix Buchin 77500 Chelles France
15521751 820992089 @Company
@Persons
@UBO
@INPI
MAHAOUI CHOUKRI Fayrouz
DoB: 1976-05-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Felix Geneslay 72100 Le Mans FRANCE
15919609 448766592 @Company
@Persons
@UBO
@INPI
LEPILLEUR Florent Fabien Bertrand
DoB: 1976-09-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Boulevard Du Président Felix Faure 76310 Sainte-Adresse 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.