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 1980-05-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1140907 751788373 @Company
@Persons
@UBO
@INPI
MASLAH Walid
DoB: 1980-11-15
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue FELIX EBOUE 93150 Le Blanc-Mesnil FRANCE
1238339 809590797 @Company
@Persons
@UBO
@INPI
BENSALAH Youghourta
DoB: 1980-08-04
PoB: GUENDOUZE ICHIL ALI ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Avenue FELIX FAURE 75015 Paris FRANCE
2857047 753418078 @Company
@Persons
@UBO
@INPI
CHENU Nicolas, Felix, Edgard
DoB: 1980-03-26
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Argeville 45300 Audeville France
3347352 524384831 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Felix Faure Hotel des Colonies 6500 Menton FRANCE
3347353 524384831 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Felix Faure Hotel des Colonies 6500 Menton FRANCE
3347354 524384831 @Company
@Persons
@UBO
@INPI
GHIANDAI Romain Pierre Ange Jacques
DoB: 1980-07-23
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Felix Faure Hotel des Colonies 6500 Menton FRANCE
3347355 524384831 @Company
@Persons
@UBO
@INPI
GHIANDAI Romain Pierre Ange Jacques
DoB: 1980-07-23
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Felix Faure Hotel des Colonies 6500 Menton FRANCE
3642741 306820119 @Company
@Persons
@UBO
@INPI
LESTIENNE BELLIN Constance
DoB: 1980-07-15
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Felix 92700 Colombes FRANCE
3765515 431567494 @Company
@Persons
@UBO
@INPI
MARLIN Aurélie
DoB: 1980-12-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Felix Faure 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365450 378775142 @Company
@Persons
@UBO
@INPI
FERRIERES Ludovic Paul Sébastien
DoB: 1980-03-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Requistal 12320 Saint-Felix-de-Lunel FRANCE
4369828 818730327 @Company
@Persons
@UBO
@INPI
POURCHASSE Cédric, Robert, Antoine
DoB: 1980-08-17
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bruel 12390 Anglars Saint-Felix FRANCE
4382499 812962314 @Company
@Persons
@UBO
@INPI
FELIX Robin
DoB: 1980-03-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont 28400 Souance-au-perche FRANCE yes
@Cadastre
@Geotag
5553606 812489466 @Company
@Persons
@UBO
@INPI
BOUSSEAU Damien Patrick Felix
DoB: 1980-10-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Querry 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5553607 812489466 @Company
@Persons
@UBO
@INPI
BOUSSEAU Damien Patrick Felix
DoB: 1980-10-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Querry 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
5886503 490852282 @Company
@Persons
@UBO
@INPI
BOURGEAT Emmanuel Jean-Pierre Marie
DoB: 1980-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Felix Viallet 38000 Grenoble France
5897661 752983841 @Company
@Persons
@UBO
@INPI
TOUMANIAN KERIAN Aroussiak
DoB: 1980-08-03
PoB: Erevan Arménie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
5940433 484030598 @Company
@Persons
@UBO
@INPI
ALFONSI (Jacques Felix Etienne)
DoB: 1980-05-08
PoB: 2A004 AJACCIO (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT LE TOURAINE, PARC SAN LAZARO 20000 AJACCIO FRANCE
5940434 484030598 @Company
@Persons
@UBO
@INPI
ALFONSI (Jacques Felix Etienne)
DoB: 1980-05-08
PoB: 2A004 AJACCIO (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BATIMENT LE TOURAINE, PARC SAN LAZARO 20000 AJACCIO FRANCE
6912389 419504220 @Company
@Persons
@UBO
@INPI
DARDENNE CUGNART Sylvie Paulette Lucienne
DoB: 1980-12-15
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Felix Faure 51150 Bouzy FRANCE yes
@Cadastre
@Geotag
6946116 799094644 @Company
@Persons
@UBO
@INPI
LEPERLIER Dimitri
DoB: 1980-08-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Felix Maire 94000 Créteil FRANCE
7181565 434530747 @Company
@Persons
@UBO
@INPI
CHAMPOUSSIN Arnaud, Felix
DoB: 1980-10-29
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bosquet 6260 La rochette FRANCE
7201540 793322025 @Company
@Persons
@UBO
@INPI
FELIX Yannick
DoB: 1980-05-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie des Iris 4510 Aiglun FRANCE
7201541 793322025 @Company
@Persons
@UBO
@INPI
FELIX Yannick
DoB: 1980-05-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Voie des Iris 4510 Aiglun FRANCE
7694690 489019588 @Company
@Persons
@UBO
@INPI
HUBIN Felix, Jean-Baptiste, François, Marie
DoB: 1980-06-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Quai d'Orsay 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694691 489019588 @Company
@Persons
@UBO
@INPI
HUBIN Felix, Jean-Baptiste, François, Marie
DoB: 1980-06-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Quai d'Orsay 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8394581 522120583 @Company
@Persons
@UBO
@INPI
BARLES Loïc, Raymond, Felix
DoB: 1980-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pozzo 20222 Brando FRANCE
10124058 319641924 @Company
@Persons
@UBO
@INPI
NICOLLE Bernard Jean
DoB: 1946-02-27
PoB: MORTAGNE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE FELIX FAURE 54000 NANCY FRANCE
10857133 487706434 @Company
@Persons
@UBO
@INPI
GAUDET FELIX Cecile
DoB: 1980-05-08
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
10861743 402553648 @Company
@Persons
@UBO
@INPI
FELIX Audrey
DoB: 1980-08-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41ter boulevard de Brou 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10861744 402553648 @Company
@Persons
@UBO
@INPI
FELIX Audrey
DoB: 1980-08-29
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41ter boulevard de Brou 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10905494 483140620 @Company
@Persons
@UBO
@INPI
FELIX Audrey Christine Frederique
DoB: 1980-08-29
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 TER BOULEVARD DE BROU 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320281 508178787 @Company
@Persons
@UBO
@INPI
FELIX Audrey Christine Frédérique
DoB: 1980-08-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ter Boulevard De Brou 1000 Bourg-en-Bresse France
11518460 520319856 @Company
@Persons
@UBO
@INPI
BUGADA Marion Laure
DoB: 1980-11-20
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Felix Trutat 21000 Dijon FRANCE
11748083 490453040 @Company
@Persons
@UBO
@INPI
M' KADEMI Noomen
DoB: 1980-12-02
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue FELIX PYAT BATIMENT D 17 13003 Marseille FRANCE
11960306 804467066 @Company
@Persons
@UBO
@INPI
RIBET Guillaume
DoB: 1980-06-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Felix Petit 74000 Annecy France
12183160 512626292 @Company
@Persons
@UBO
@INPI
BOUSSAID Tarik
DoB: 1980-08-16
PoB: SEDDOUK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Felix Faure 93300 Aubervilliers FRANCE
12946024 318309929 @Company
@Persons
@UBO
@INPI
GABRIEL Felix
DoB: 1952-08-29
PoB: SOTO-SERRANO (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU 11 NOVEMBRE 65800 AUREILHAN FRANCE
13337028 490209624 @Company
@Persons
@UBO
@INPI
LOPEZE Virginie
DoB: 1980-08-10
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE LE CASTEL BAT C AVENUE FELIX RIPERT 84100 ORANGE FRANCE
14974875 888207123 @Company
@Persons
@UBO
@INPI
FELIX Alice
DoB: 1980-05-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du chemin de Fer 57950 Montigny-lès-Metz FRANCE
15978268 829885714 @Company
@Persons
@UBO
@INPI
LAFFARGUE Mathieu, Philippe, Felix
DoB: 1980-08-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labourdette 32800 Eauze FRANCE
15978269 829885714 @Company
@Persons
@UBO
@INPI
LAFFARGUE Mathieu, Philippe, Felix
DoB: 1980-08-17
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Labourdette 32800 Eauze 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.