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 1977-08-02 found 13 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
2620747 502884281 @Company
@Persons
@UBO
@INPI		 MARCHAND Corine Françoise Josette
DoB: 1977-02-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
5527905 495165748 @Company
@Persons
@UBO
@INPI		 MALLET CHAIGNEAU Candide Gisèle
DoB: 1977-02-08
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 rue Felix Heboue 78800 Houilles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7563017 481263739 @Company
@Persons
@UBO
@INPI		 BAGEL Felix
DoB: 1977-08-22
PoB: Düsseldorf ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Rheinallee 103 40545 Dusseldorf (Allemagne) 0 ALLEMAGNE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7738920 491003968 @Company
@Persons
@UBO
@INPI		 BELLICAUD David
DoB: 1977-08-27
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 rue Jean Felix 37520 La riche FRANCE
8164251 352808356 @Company
@Persons
@UBO
@INPI		 SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Felix Durrbach 31400 Toulouse France
8164252 352808356 @Company
@Persons
@UBO
@INPI		 SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Felix Durrbach 31400 Toulouse France
9332901 538622531 @Company
@Persons
@UBO
@INPI		 ROQUE Olivier, Jacques, Felix
DoB: 1977-06-13
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Félines 81320 Murat-sur-Vèbre FRANCE
9658834 391958964 @Company
@Persons
@UBO
@INPI		 BLASCO Antoine Felix
DoB: 1977-08-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 RUE DU MIDI 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
11276946 323086306 @Company
@Persons
@UBO
@INPI		 LAINE Fabien
DoB: 1977-08-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 57 rue Felix Faure Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
13918921 441133964 @Company
@Persons
@UBO
@INPI		 JEREZ Cathy Jacqueline Odette
DoB: 1977-06-04
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Rue MAYOUTE - SAINT FELIX 97190 Le Gosier France
13928684 500113550 @Company
@Persons
@UBO
@INPI		 SAINT-FELIX David Alexandre
DoB: 1977-02-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 ALLEE BAGATELLE- RAIZET 97139 Les Abymes France yes
@Cadastre
@Geotag

 

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.