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 FELLOUS 1958-08-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154511 326286705 @Company
@Persons
@UBO
@INPI
FELLOUS Patrick
DoB: 1958-08-22
PoB: Tunis TUNISIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
27bis Allée du Lac Inférieur 78650 Le Vésinet FRANCE
154512 326286705 @Company
@Persons
@UBO
@INPI
FELLOUS Patrick
DoB: 1958-08-22
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27bis Allée du Lac Inférieur 78650 Le Vésinet FRANCE
688386 326286705 @Company
@Persons
@UBO
@INPI
FELLOUS Patrick
DoB: 1958-08-22
PoB: Tunis TUNISIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
27bis Allée du Lac Inférieur 78650 Le Vésinet FRANCE
688387 326286705 @Company
@Persons
@UBO
@INPI
FELLOUS Patrick
DoB: 1958-08-22
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27bis Allée du Lac Inférieur 78650 Le Vésinet FRANCE
1679177 794715086 @Company
@Persons
@UBO
@INPI
Fellous Patrick
DoB: 1958-08-22
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 bis allée du Lac Inférieur Vesinet 78110 LE VESINET France
2460571 999990369 @Company
@Persons
@UBO
@INPI
UNION CENTRALE DU CREDIT COOPERATIF U.C.C.C.
DoB: 304555519
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue des Trois Fontanot 92000 Nanterre France
5024619 339799116 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Boulevard De Pesaro Cs 10002 92024 Nanterre France
9132775 456504877 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre CEDEX France yes
@Cadastre
@Geotag
12167279 523138527 @Company
@Persons
@UBO
@INPI
FELLOUS Patrick
DoB: 1958-08-22
PoB: Tunis TUNISIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27bis Allée du Lac Inférieur 78110 Le Vésinet FRANCE
12229338 488284506 @Company
@Persons
@UBO
@INPI
FELLOUS Robert
DoB: 1958-07-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ALEXANDRE DUMAS 92000 Nanterre FRANCE
12229339 488284506 @Company
@Persons
@UBO
@INPI
FELLOUS Robert
DoB: 1958-07-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ALEXANDRE DUMAS 92000 Nanterre FRANCE
12288828 444253355 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Pesaro - Cs 10002 92024 Nanterre CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12343420 327645057 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue DES TROIS FONTANOT PARC DE LA DEFENSE BP 211 92000 Nanterre FRANCE
12401088 493122550 @Company
@Persons
@UBO
@INPI
FELLOUS Robert
DoB: 1958-07-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ALEXANDRE DUMAS 92000 Nanterre FRANCE
12401089 493122550 @Company
@Persons
@UBO
@INPI
FELLOUS Robert
DoB: 1958-07-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ALEXANDRE DUMAS 92000 Nanterre 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.