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 1960-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731871 479338410 @Company
@Persons
@UBO
@INPI
FELLOUS THIERRY
DoB: 1960-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Victor Hugo 75016 Paris France
2008858 489853143 @Company
@Persons
@UBO
@INPI
FELLOUS THIERRY
DoB: 1960-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France
2008859 489853143 @Company
@Persons
@UBO
@INPI
FELLOUS THIERRY
DoB: 1960-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France
2123761 507428324 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France
2123762 507428324 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France
2130511 420799785 @Company
@Persons
@UBO
@INPI
FELLOUS FRADJI PHILIPPE
DoB: 1960-08-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de Magenta 75010 Paris France
2130512 420799785 @Company
@Persons
@UBO
@INPI
Fellous Fradji
DoB: 1960-08-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de Magenta 75010 Paris France
2195419 807738745 @Company
@Persons
@UBO
@INPI
Fellous Thierry
DoB: 1960-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Republique Dominicaine 75017 Paris France
2195420 807738745 @Company
@Persons
@UBO
@INPI
Fellous Thierry
DoB: 1960-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place de la Republique Dominicaine 75017 Paris France
2333492 662023357 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard de Courcelles 75017 Paris France
2406086 801571498 @Company
@Persons
@UBO
@INPI
Fellous Fradji Philippe
DoB: 1960-08-20
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 avenue de Saint-Mandé 75012 Paris France
12184319 791716624 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place DE LA REPUBLIQUE DOM INICAINE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12266550 815195995 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Chezy Neuilly-sur-Seine 92200 Neuilly-sur-Seine FRANCE
12266551 815195995 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Chezy Neuilly-sur-Seine 92200 Neuilly-sur-Seine FRANCE
13015060 813003621 @Company
@Persons
@UBO
@INPI
ZOUAK FELLOUS Nadia
DoB: 1960-02-11
PoB: Bazer Sakra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fauvettes 70000 Noidans-les-Vesoul FRANCE
16085606 791716624 @Company
@Persons
@UBO
@INPI
FELLOUS Thierry
DoB: 1960-08-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Boulevard D Argenson 92200 Neuilly-sur-Seine 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.