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 1976-10-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149686 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
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
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
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
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
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
13925878 490947652 @Company
@Persons
@UBO
@INPI
BEAUVE Marc Olivier
DoB: 1976-10-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONTS THEZAN CHEZ MR FELIX RABIN 97180 Sainte-Anne France
13962956 840941819 @Company
@Persons
@UBO
@INPI
KERSALE NICQ Alexandra
DoB: 1976-12-24
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Les Hauts De Saint Felix 97190 Le Gosier France
13962957 840941819 @Company
@Persons
@UBO
@INPI
KERSALE NICQ Alexandra
DoB: 1976-12-24
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lotissement Les Hauts De Saint Felix 97190 Le Gosier France
14408132 311622237 @Company
@Persons
@UBO
@INPI
FELIX Mathieu
DoB: 1976-10-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Louis Pasteur 67400 Illkirch-Graffenstaden 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.