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 1979-05-01 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152346 824456347 @Company
@Persons
@UBO
@INPI
CARCENAC Vincent
DoB: 1979-05-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 quater Rue Felix Debax 31700 Blagnac France
312228 824456347 @Company
@Persons
@UBO
@INPI
CARCENAC Vincent
DoB: 1979-05-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 quater Rue Felix Debax 31700 Blagnac France
1206174 523358190 @Company
@Persons
@UBO
@INPI
ARMOOGUM Sheila
DoB: 1979-04-01
PoB: QUATRE BORNES ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue FELIX MERLIN 93800 Épinay-sur-Seine FRANCE
1303036 809032568 @Company
@Persons
@UBO
@INPI
MORICE Sylvain, Georges, Felix
DoB: 1979-05-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Rioust des Villes Audrain 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1303037 809032568 @Company
@Persons
@UBO
@INPI
MORICE Sylvain, Georges, Felix
DoB: 1979-05-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Rioust des Villes Audrain 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
2599378 794638734 @Company
@Persons
@UBO
@INPI
FELIX David Alain Raymond
DoB: 1979-05-01
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130A Avenue Charles de Gaulle Pizançon 26300 Chatuzange-le-Goubet France
3304111 829226786 @Company
@Persons
@UBO
@INPI
MATIGNIER Ludovic, Charles, Felix
DoB: 1979-01-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42620 Saint-Pierre-Laval FRANCE
3804702 482099777 @Company
@Persons
@UBO
@INPI
LEVANTIS Alexandre
DoB: 1979-01-23
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard Felix Mercader 66000 Perpignan France
3851881 409055589 @Company
@Persons
@UBO
@INPI
CIRIANI BOBO Anne
DoB: 1979-01-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
3858117 520600750 @Company
@Persons
@UBO
@INPI
BROCHET Cécile Zélie Marie
DoB: 1979-12-07
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3858118 520600750 @Company
@Persons
@UBO
@INPI
BROCHET Cécile Zélie Marie
DoB: 1979-12-07
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Felix Mercader 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257000 448141804 @Company
@Persons
@UBO
@INPI
GRUNINGER Felix Mathias Clemens
DoB: 1979-09-08
PoB: KOWEIT KOWEIT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 C Miguel Angel 7 C Madrid 0 ESPAGNE yes
@Cadastre
@Geotag
4389985 326713070 @Company
@Persons
@UBO
@INPI
COUFFIN Anthony Jean-Marie
DoB: 1979-07-04
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LINREZIE 12390 ANGLARS ST FELIX FRANCE
4618199 482985264 @Company
@Persons
@UBO
@INPI
PUTEAUX Xavier
DoB: 1979-12-01
PoB: FONTAINEBLEAU ( (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 AVENUE FELIX FAURE 69003 LYON 03 FRANCE
5531211 502435332 @Company
@Persons
@UBO
@INPI
VANTROYEN Xavier Felix
DoB: 1979-01-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du nautile 85180 Château-d'Olonne France
5732133 483232401 @Company
@Persons
@UBO
@INPI
HALOTEL Benedicte
DoB: 1979-09-06
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FELIX GENDROT 72110 TORCE EN VALLEE FRANCE
5732134 483232401 @Company
@Persons
@UBO
@INPI
HALOTEL Benedicte
DoB: 1979-09-06
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FELIX GENDROT 72110 TORCE EN VALLEE FRANCE
5913906 800235640 @Company
@Persons
@UBO
@INPI
MAZZILLI Patrick
DoB: 1979-02-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue Felix Viallet 38000 Grenoble France
5913907 800235640 @Company
@Persons
@UBO
@INPI
MAZZILLI Patrick
DoB: 1979-02-13
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Felix Viallet 38000 Grenoble France
6232942 752063255 @Company
@Persons
@UBO
@INPI
BROWAEYS Yann André Guy
DoB: 1979-11-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7B Rue Felix Doucerain 27180 Arnières-sur-Iton FRANCE
7124330 817407851 @Company
@Persons
@UBO
@INPI
FELIX Timothée
DoB: 1979-05-13
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2484 route de la Motte 74350 Cernex FRANCE
7128909 500282777 @Company
@Persons
@UBO
@INPI
FELIX Amélie
DoB: 1979-08-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue du Jura 74240 GAILLARD FRANCE
7216555 790234108 @Company
@Persons
@UBO
@INPI
APPOURCHAUX Teddy Maurice Felix
DoB: 1979-05-02
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 impasse du Gueit 40550 Léon FRANCE yes
@Cadastre
@Geotag
7216556 790234108 @Company
@Persons
@UBO
@INPI
APPOURCHAUX Teddy Maurice Felix
DoB: 1979-05-02
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse du Gueit 40550 Léon FRANCE yes
@Cadastre
@Geotag
7567378 821010337 @Company
@Persons
@UBO
@INPI
FELIX David
DoB: 1979-05-01
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 avenue Charles de Gaulle 26300 Chatuzange-le-Goubet FRANCE
8379458 478509540 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean-Marie Felix
DoB: 1979-08-01
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RTE DU CAP - PIETRANERA SAN MARTINO DI LOTA 20200 SAN MARTINO DI LOTA FRANCE
8397399 812715217 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean-Marie, Felix
DoB: 1979-08-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route du Cap 20200 San Martino di Lota FRANCE
8405766 324488923 @Company
@Persons
@UBO
@INPI
BATTISTELLI Jean-Marie Felix
DoB: 1979-08-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 ROUTE DU CAP PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE yes
@Cadastre
@Geotag
10734120 488175258 @Company
@Persons
@UBO
@INPI
FAVRE-FELIX Christelle Anne Pascale
DoB: 1979-05-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue SAINT NICOLAS RESIDENCE LE PROVENCAL 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10861664 792411738 @Company
@Persons
@UBO
@INPI
FELIX Thomas
DoB: 1979-07-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 impasse des Peupliers 1340 Attignat FRANCE yes
@Cadastre
@Geotag
10861665 792411738 @Company
@Persons
@UBO
@INPI
FELIX Thomas
DoB: 1979-07-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 impasse des Peupliers 1340 Attignat FRANCE yes
@Cadastre
@Geotag
10863406 822083697 @Company
@Persons
@UBO
@INPI
FELIX Séverine
DoB: 1979-05-17
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 rue Centrale 1360 Balan FRANCE
10907504 391270600 @Company
@Persons
@UBO
@INPI
COHEN Matthieu
DoB: 1979-01-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799559 300165396 @Company
@Persons
@UBO
@INPI
REMUZAT Francois
DoB: 1979-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place FELIX BARET 13006 Marseille FRANCE
11799560 300165396 @Company
@Persons
@UBO
@INPI
REMUZAT Francois
DoB: 1979-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place FELIX BARET 13006 Marseille FRANCE
11954287 487950487 @Company
@Persons
@UBO
@INPI
FELIX Sandrine
DoB: 1979-07-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ M. FERNANDO PEREIRA - 6 RUE DU PARC 42210 Montrond-les-Bains France
12429144 493121628 @Company
@Persons
@UBO
@INPI
CLAUDIN Maud
DoB: 1979-10-28
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
12474304 897350120 @Company
@Persons
@UBO
@INPI
AMANDEE
DoB: 791530900
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
15 rue Felix Arnaudin 40160 Ychoux FRANCE
12524996 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12524997 498965375 @Company
@Persons
@UBO
@INPI
LOUVEAU Dorine Genevieve Yvonne
DoB: 1979-01-03
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE FELIX FAURE 76290 MONTIVILLIERS FRANCE
12783364 818042723 @Company
@Persons
@UBO
@INPI
MERLO Sébastien, Antoine
DoB: 1979-11-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 boulevard Felix de Kerimel 13730 Saint-Victoret FRANCE
12850090 529034183 @Company
@Persons
@UBO
@INPI
DU CREST TERLAY Clémence
DoB: 1979-03-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-felix 11110 Vinassan FRANCE yes
@Cadastre
@Geotag
13954957 820131555 @Company
@Persons
@UBO
@INPI
LE HIR Nicolas
DoB: 1979-01-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Felix Mathias 4 Marbella 97190 Le Gosier 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.