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 1981-10-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057407 811838739 @Company
@Persons
@UBO
@INPI
SADGUI Willy
DoB: 1981-05-31
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Felix Dramard 28100 Dreux France
1110360 750589822 @Company
@Persons
@UBO
@INPI
BLAOUINATE Alae
DoB: 1981-09-10
PoB: ZEMAMARA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard FELIX FAURE 93200 Saint-Denis FRANCE
1175652 492165709 @Company
@Persons
@UBO
@INPI
GORNIAK Mickaël
DoB: 1981-08-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DU GR. GEN. FELIX EBOUE 93150 Le Blanc-Mesnil FRANCE
1219142 440941169 @Company
@Persons
@UBO
@INPI
FELIX Philippe Jose
DoB: 1981-10-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue MICHELET 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1560262 393305990 @Company
@Persons
@UBO
@INPI
GAILLOT FELIX Irène
DoB: 1981-01-10
PoB: CHEVREAU LOMBARD GRAND SALINE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Scheurer Kestner 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
3222198 804879252 @Company
@Persons
@UBO
@INPI
FELIX Fabrice
DoB: 1981-10-15
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route de Beauvais 60460 Précy-sur-Oise FRANCE
3222199 804879252 @Company
@Persons
@UBO
@INPI
FELIX Fabrice
DoB: 1981-10-15
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
61 Route de Beauvais 60460 Précy-sur-Oise FRANCE
3428322 500019799 @Company
@Persons
@UBO
@INPI
MEUNIER Jonathan Richard Felix
DoB: 1981-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard De Cessole 6100 Nice FRANCE
3719380 534104732 @Company
@Persons
@UBO
@INPI
CAUVIN Guillaume, Damien, Felix
DoB: 1981-03-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vergière Mas de l'Aqueduc 13310 Saint-Martin-de-Crau FRANCE
4398926 503160913 @Company
@Persons
@UBO
@INPI
MAFFRE MAFFRE-FAYEL Marie-Laure
DoB: 1981-05-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Saint-felix Bel Air 12000 Rodez FRANCE
4866614 507452423 @Company
@Persons
@UBO
@INPI
GOBBA RICHARD Sandy
DoB: 1981-03-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
4866617 507452423 @Company
@Persons
@UBO
@INPI
GOBBA RICHARD Sandy
DoB: 1981-03-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
5163216 798880241 @Company
@Persons
@UBO
@INPI
MOIBERT MOUTTE Véronique
DoB: 1981-10-21
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Felix Robaut 59553 Cuincy FRANCE yes
@Cadastre
@Geotag
5163217 798880241 @Company
@Persons
@UBO
@INPI
MOIBERT MOUTTE Véronique
DoB: 1981-10-21
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Felix Robaut 59553 Cuincy FRANCE yes
@Cadastre
@Geotag
5826298 57500282 @Company
@Persons
@UBO
@INPI
STERMIER Magali Céline
DoB: 1981-05-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Avenue Felix Viallet 38000 Grenoble France
5833967 524892841 @Company
@Persons
@UBO
@INPI
STERMIER Magali Céline
DoB: 1981-05-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 BIS Avenue Felix Viallet 38000 Grenoble France
5857560 793370412 @Company
@Persons
@UBO
@INPI
STERMIER Magali Céline
DoB: 1981-05-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
6535252 450888631 @Company
@Persons
@UBO
@INPI
LEVI DIT BOCHI Olivier
DoB: 1981-10-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FELIX FAURE 33600 Pessac FRANCE
7216856 382491280 @Company
@Persons
@UBO
@INPI
SALLABERRY Michaël
DoB: 1981-12-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée de l'Est lot n°7 17330 Saint-Felix FRANCE yes
@Cadastre
@Geotag
7369828 812786796 @Company
@Persons
@UBO
@INPI
CARANTELLY Sophie
DoB: 1981-12-03
PoB: 38344 ROUSSILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Cardinal Fleury 34725 Saint-Felix-de-Lodez FRANCE
7451286 483664348 @Company
@Persons
@UBO
@INPI
BOYER Arnaud Felix Maurice
DoB: 1981-10-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU POMPAGE 34800 CANET FRANCE
8122856 503198202 @Company
@Persons
@UBO
@INPI
ADAM Vanessa
DoB: 1981-10-13
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Berges de la Risle Apt 48 - Bat B - 50 Quai Felix Faur 27500 Pont-Audemer FRANCE
8384827 524257318 @Company
@Persons
@UBO
@INPI
PIGNOL Gaylord Felix Pierre
DoB: 1981-04-13
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cavone 20240 Ventiseri FRANCE
9444428 603680182 @Company
@Persons
@UBO
@INPI
GOBBA RICHARD Sandy
DoB: 1981-03-09
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Felix Viallet 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317121 804665750 @Company
@Persons
@UBO
@INPI
BOTTESI Julien Sylvain Alphonse
DoB: 1981-08-10
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Felix Faure 38160 Saint-Marcellin FRANCE
11450392 501901730 @Company
@Persons
@UBO
@INPI
DIAZ Jonathan Yves Jean-François
DoB: 1981-10-18
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ld le Rastel 46100 Saint-Felix FRANCE
11462368 532465739 @Company
@Persons
@UBO
@INPI
DIAZ Jonathan Yves Jean-François
DoB: 1981-10-18
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rastel 46100 Saint-Felix FRANCE
11859559 493886840 @Company
@Persons
@UBO
@INPI
M'VONGONI Antoissi
DoB: 1981-10-21
PoB: OUZIOINI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue FELIX PYAT PARC BELLEVUE BAT D 21 13003 Marseille FRANCE
11878549 492367594 @Company
@Persons
@UBO
@INPI
CHERIF Saber
DoB: 1981-10-30
PoB: GHARDIMAOU TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue FELIX PYAT 13003 Marseille FRANCE
11878550 492367594 @Company
@Persons
@UBO
@INPI
CHERIF Saber
DoB: 1981-10-30
PoB: GHARDIMAOU TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue FELIX PYAT 13003 Marseille FRANCE
12167919 802220533 @Company
@Persons
@UBO
@INPI
BOGLIOLO Christophe
DoB: 1981-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue FELIX ZIEM 75018 Paris FRANCE yes
@Cadastre
@Geotag
12194700 322294695 @Company
@Persons
@UBO
@INPI
M. LORENZETTI PASCAL SERGE FELIX
DoB: 1950-10-07
PoB: CHATENAY MALBRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU LYCEE SCEAUX 92 0 FRANCE
13349596 483696951 @Company
@Persons
@UBO
@INPI
AMAT Melanie
DoB: 1981-10-01
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17BIS RUE FELIX FAURE 94400 VITRY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372569 530650803 @Company
@Persons
@UBO
@INPI
MEYSSIREL Aurélie
DoB: 1981-10-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Felix Gras 84130 Le Pontet FRANCE
13775109 789235108 @Company
@Persons
@UBO
@INPI
FRANCIS Nadia, Nadine
DoB: 1981-11-10
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Roseraie Bat 2 porte 201 Rue Sephora Louis Felix 97212 Saint Joseph France yes
@Cadastre
@Geotag
13775110 789235108 @Company
@Persons
@UBO
@INPI
FRANCIS Nadia, Nadine
DoB: 1981-11-10
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Roseraie Bat 2 porte 201 Rue Sephora Louis Felix 97212 Saint Joseph France yes
@Cadastre
@Geotag
14309423 500306865 @Company
@Persons
@UBO
@INPI
BLANCARD Anne Claire Marie
DoB: 1981-05-24
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Felix Guyon RESIDENCE VERLAINE APT 1 97400 Saint-Denis 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.