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 1979-07-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8164257 352808356 @Company
@Persons
@UBO
@INPI
REY SALETES Emmanuelle
DoB: 1979-05-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Felix Durrbach 31400 Toulouse France
8244543 483263083 @Company
@Persons
@UBO
@INPI
ANCELIN Guillaume Felix Emile
DoB: 1979-09-18
PoB: 33075 Bruges (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue DU 11 NOVEMBRE 1918 31700 Blagnac France
8244544 483263083 @Company
@Persons
@UBO
@INPI
ANCELIN Guillaume Felix Emile
DoB: 1979-09-18
PoB: 33075 Bruges (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue DU 11 NOVEMBRE 1918 31700 Blagnac France
8406672 814042768 @Company
@Persons
@UBO
@INPI
BOUTEILLE Nicolas, Felix
DoB: 1979-07-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20221 Valle di Campoloro FRANCE
12203405 393430913 @Company
@Persons
@UBO
@INPI
FELIX Emmanuel
DoB: 1979-07-31
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Ecoles 92350 Le Plessis-Robinson FRANCE
12295224 514643774 @Company
@Persons
@UBO
@INPI
FELIX Emmanuel
DoB: 1979-07-31
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Des Ecoles 92350 Le Plessis-Robinson FRANCE
14363244 888481645 @Company
@Persons
@UBO
@INPI
GARCIA William Alain Livin
DoB: 1979-08-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Felix Maunier Saint Gilles les Bains 97434 Saint-Paul France
14861743 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14861744 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14932692 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
14932693 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15123882 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
15123883 504355363 @Company
@Persons
@UBO
@INPI
COLLEATTE Celine
DoB: 1979-07-31
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE FELIX FAURE 54000 NANCY 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.