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 1977-04-16 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310256 408824423 @Company
@Persons
@UBO
@INPI
FELIX ARNAUD Véronique Michèle Aline
DoB: 1977-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
310257 408824423 @Company
@Persons
@UBO
@INPI
FELIX ARNAUD Véronique Michèle Aline
DoB: 1977-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
1250380 393221577 @Company
@Persons
@UBO
@INPI
MAYER Bénédicte
DoB: 1977-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Avenue FELIX FAURE 75015 Paris FRANCE
1378879 788689586 @Company
@Persons
@UBO
@INPI
ROUSSELIERE Stephane, Michel, René, Felix
DoB: 1977-09-05
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peudry 16190 Saint-Martial-de-Montmoreau FRANCE
1971002 797641933 @Company
@Persons
@UBO
@INPI
Nait Achour El Hocine
DoB: 1977-12-20
PoB: Ain El Hammam ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Felix Merlin 93800 Épinay-sur-Seine France
3855730 488386434 @Company
@Persons
@UBO
@INPI
DESBOEUFS Sabelline Marie Hélène
DoB: 1977-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Felix Mercader LE PALACE BATIMENT E 66000 Perpignan France
3855731 488386434 @Company
@Persons
@UBO
@INPI
DESBOEUFS Sabelline Marie Hélène
DoB: 1977-12-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Felix Mercader LE PALACE BATIMENT E 66000 Perpignan France
5255114 487579880 @Company
@Persons
@UBO
@INPI
SBAI HIDA Bouchra
DoB: 1977-07-19
PoB: BERKANE / MAROC MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 RUE FELIX PYAT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378237 809866098 @Company
@Persons
@UBO
@INPI
ACQUAVIVA Thierry, Jean-Felix, Hubert
DoB: 1977-01-04
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaïtella 20245 Galéria FRANCE
10857131 487706434 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jerome
DoB: 1977-04-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 AVENUE DE BAD KREUZNACH 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857132 487706434 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jerome
DoB: 1977-04-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1530 AVENUE DE BAD KREUZNACH 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872307 452165350 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jerome
DoB: 1977-04-16
PoB: 01053 BOURG EN BRESSE (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 AV. DE BAD KREUZNACH 1000 BOURG EN BRESSE FRANCE
10903578 420014961 @Company
@Persons
@UBO
@INPI
FELIX Christophe Jerome
DoB: 1977-04-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 avenue de Bad Kreuznach 1000 Bourg-en-Bresse FRANCE
10910920 800428237 @Company
@Persons
@UBO
@INPI
FELIX Christophe, Jérôme
DoB: 1977-04-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 avenue Bad Kreuznach 1000 Bourg-en-Bresse FRANCE
11439409 829015379 @Company
@Persons
@UBO
@INPI
VOLPELIER Julien, Jean-Marie
DoB: 1977-08-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pautussac 12390 Anglars Saint-Felix FRANCE yes
@Cadastre
@Geotag
11527152 485217046 @Company
@Persons
@UBO
@INPI
JEANNIN Fabrine
DoB: 1977-12-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Felix Vionnois 21000 Dijon FRANCE
11527153 485217046 @Company
@Persons
@UBO
@INPI
JEANNIN Fabrine
DoB: 1977-12-05
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 rue Felix Vionnois 21000 Dijon FRANCE
11951396 442442901 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Frankie Jean-Michel
DoB: 1977-11-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route Du Col des Annes 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
13675694 410157291 @Company
@Persons
@UBO
@INPI
MARCHAND Corinne
DoB: 1977-02-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Felix Viallet 38000 Grenoble France
13756670 514675339 @Company
@Persons
@UBO
@INPI
EBOUE Fabrice, Felix, André
DoB: 1977-06-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Sainte-Marie 94160 Saint-Mandé France
13756810 514675800 @Company
@Persons
@UBO
@INPI
EBOUE Fabrice, Felix, André
DoB: 1977-06-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Sainte-Marie 94160 Saint-Mandé France
13757215 514788074 @Company
@Persons
@UBO
@INPI
EBOUE Fabrice, Felix, André
DoB: 1977-06-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Sainte-Marie 94160 Saint-Mandé France
13757288 514788447 @Company
@Persons
@UBO
@INPI
EBOUE Fabrice, Felix, André
DoB: 1977-06-07
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Sainte-Marie 94160 Saint-Mandé France
13758154 517682738 @Company
@Persons
@UBO
@INPI
EBOUE Fabrice, Felix, André
DoB: 1977-06-07
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 avenue Sainte-Marie 94160 Saint-Mandé 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.