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 FEVRIER 1962-04-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3612163 792611113 @Company
@Persons
@UBO
@INPI
FEVRIER GRESLE Jeannine
DoB: 1942-05-30
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue du 19 Mars 1962 Résidence le Saint Vincent 71000 Mâcon France
4091268 393725924 @Company
@Persons
@UBO
@INPI
BENSLIM MOKHTAR
DoB: 1958-05-19
PoB: TU ZARRIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU 8 FEVRIER 1962 91700 Sainte-Geneviève-des-Bois FRANCE
4091269 393725924 @Company
@Persons
@UBO
@INPI
BENSLIM MOKHTAR
DoB: 1958-05-19
PoB: TU ZARRIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU 8 FEVRIER 1962 91700 Sainte-Geneviève-des-Bois FRANCE
4527194 527912554 @Company
@Persons
@UBO
@INPI
FEVRIER SEIGNEUR Sylvie Marie-Dominique
DoB: 1962-08-27
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Ecorce 53500 Ernée FRANCE
4527195 527912554 @Company
@Persons
@UBO
@INPI
FEVRIER SEIGNEUR Sylvie Marie-Dominique
DoB: 1962-08-27
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Ecorce 53500 Ernée FRANCE
4737561 432598787 @Company
@Persons
@UBO
@INPI
GAHAM Rachid
DoB: 1962-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU 12 FEVRIER 94800 Villejuif FRANCE
4945871 818529257 @Company
@Persons
@UBO
@INPI
FEVRIER MICHEL Clotilde Jeanne Carole Catherine Marie
DoB: 1962-08-01
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route des Collonges 69630 Chaponost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5109429 493542435 @Company
@Persons
@UBO
@INPI
TABOUR Fabrice
DoB: 1959-08-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai DES MARTYRS DU 8 FEVRIER 1962 69700 Givors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822201 781376389 @Company
@Persons
@UBO
@INPI
FEVRIER DENECHAUD Geneviève
DoB: 1962-07-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Le Bourg 17250 Geay FRANCE
6858642 332944198 @Company
@Persons
@UBO
@INPI
FEVRIER DENECHAUD Geneviève
DoB: 1962-07-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Allée de l'ancien château 17250 Geay FRANCE
7031166 327359212 @Company
@Persons
@UBO
@INPI
MOULIN Pascal, Desire, Jules
DoB: 1962-06-18
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU 14 FEVRIER SAINT VALENTIN 36100 ISSOUDUN FRANCE
7531473 439135328 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1962-11-18
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
430 avenue du Colonel Brooke 83700 Saint-Raphaël FRANCE
7567850 483434478 @Company
@Persons
@UBO
@INPI
FEVRIER Christophe
DoB: 1962-11-18
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
682 BD GEORGES CLEMENCEAU RES LE TIGRE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
8226164 821871316 @Company
@Persons
@UBO
@INPI
FEVRIER VIVES Véronique Andrée
DoB: 1962-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement le Pré aux Chênes II 31470 Fontenilles France
8226165 821871316 @Company
@Persons
@UBO
@INPI
FEVRIER VIVES Véronique Andrée
DoB: 1962-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Pré aux Chênes II 31470 Fontenilles France
9040384 500731575 @Company
@Persons
@UBO
@INPI
MESSAGER FEVRIER Valérie
DoB: 1962-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue gustave delory 59170 Croix France yes
@Cadastre
@Geotag
9040385 500731575 @Company
@Persons
@UBO
@INPI
MESSAGER FEVRIER Valérie
DoB: 1962-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 avenue gustave delory 59170 Croix France yes
@Cadastre
@Geotag
9050450 534089917 @Company
@Persons
@UBO
@INPI
MESSAGER FEVRIER Valérie
DoB: 1962-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue gustave delory 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050452 534089917 @Company
@Persons
@UBO
@INPI
MESSAGER FEVRIER Valérie
DoB: 1962-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue gustave delory 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346016 331676239 @Company
@Persons
@UBO
@INPI
FEVRIER Didier
DoB: 1962-03-21
PoB: MAZAMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREGAS LABRUGUIERE 81290 LABRUGUIERE FRANCE
9373275 318042991 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1962-05-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route du Lendu 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9373276 318042991 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1962-05-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 route du Lendu 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9388607 523119204 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1962-05-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route du Lendu 29000 Quimper FRANCE
9388608 523119204 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1962-05-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 route du Lendu 29000 Quimper FRANCE
9389352 414236646 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1962-05-12
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE JUDIKAEL QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
9392101 539371039 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine, Henriette, Roberte
DoB: 1962-05-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route du Lendu 29000 Quimper FRANCE
9392102 539371039 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine, Henriette, Roberte
DoB: 1962-05-12
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 route du Lendu 29000 Quimper FRANCE
9394929 319281192 @Company
@Persons
@UBO
@INPI
DANIELOU DANIELOU FEVRIER Monique
DoB: 1962-01-05
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de l'Ile de Batz 29000 Quimper FRANCE
9402742 418666491 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1962-05-12
PoB: QUIMPERLE (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JUDICKAEL QUIMPER 29000 QUIMPER FRANCE
10391760 410572697 @Company
@Persons
@UBO
@INPI
FEVRIER FERRERE Nathalie Renée
DoB: 1962-04-28
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Square du Castella 9100 Pamiers France yes
@Cadastre
@Geotag
10391762 410572697 @Company
@Persons
@UBO
@INPI
FEVRIER FERRERE Nathalie Renée
DoB: 1962-04-28
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square du Castella 9100 Pamiers France yes
@Cadastre
@Geotag
12068968 353120132 @Company
@Persons
@UBO
@INPI
LABAJO Philippe
DoB: 1962-02-24
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU 24 FEVRIER 11000 CARCASSONNE FRANCE
12734431 329380695 @Company
@Persons
@UBO
@INPI
FEVRIER Pascal
DoB: 1962-04-05
PoB: 50540 ST PIERRE LANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Fournière" 50530 Saint-Pierre-Langers FRANCE
12786468 508956125 @Company
@Persons
@UBO
@INPI
FEVRIER Tugdual
DoB: 1962-12-23
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue Winston Churchill Bât. BG 13090 Aix-en-Provence FRANCE
13154174 498709484 @Company
@Persons
@UBO
@INPI
FEVRIER François
DoB: 1962-07-08
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de la Gare 77320 Jouy Sur Morin 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.