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 1986-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384825 537580029 @Company
@Persons
@UBO
@INPI		 DEPREZ Elisa Marie Armelle
DoB: 1986-07-17
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Longs Sillons 16480 Saint-Felix FRANCE
5099005 339397424 @Company
@Persons
@UBO
@INPI		 GUILLAUMOT Hervé Paul Felix
DoB: 1954-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 27 Rue d'Arsonval 69800 Saint-Priest France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5887290 306041807 @Company
@Persons
@UBO
@INPI		 LOMBARD Alexandre Jean Georges
DoB: 1986-07-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 11 Avenue Felix Viallet 38000 Grenoble France
8571195 484693940 @Company
@Persons
@UBO
@INPI		 RICHARD Julian Felix
DoB: 1986-06-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 du Château 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11645671 789625472 @Company
@Persons
@UBO
@INPI		 FELIX Pierre-Antoine Marie
DoB: 1986-07-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Alphonse Daudet 26000 Valence FRANCE
12507029 528025760 @Company
@Persons
@UBO
@INPI		 KRACHT Julien Malte Alexandre
DoB: 1986-07-27
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 128 rue Felix Faure 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12514934 789884129 @Company
@Persons
@UBO
@INPI		 PESQUET Felix, Robert, Gabriel
DoB: 1986-11-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 chemin de l'Abbe Cochet 76430 La Cerlangue FRANCE
12514935 789884129 @Company
@Persons
@UBO
@INPI		 PESQUET Felix, Robert, Gabriel
DoB: 1986-11-16
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 chemin de l'Abbe Cochet 76430 La Cerlangue FRANCE
13559899 789625472 @Company
@Persons
@UBO
@INPI		 FELIX Pierre-Antoine Marie
DoB: 1986-07-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Alphonse Daudet 26000 Valence France
13799605 821519592 @Company
@Persons
@UBO
@INPI		 MORMIN Didier, Felix
DoB: 1986-05-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 213 chemin Catherine Quartier Gondeau 97232 Le Lamentin France
13903024 339739765 @Company
@Persons
@UBO
@INPI		 PORTIER Jean Luc Francois Gilbert
DoB: 1945-07-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 ST FELIX 97190 Le Gosier France
13958956 830836185 @Company
@Persons
@UBO
@INPI		 OTZ Jean-François, Jonathan, Felix
DoB: 1986-08-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 117 Juston 97170 Petit-Bourg 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.