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 1973-01-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2134229 500320635 @Company
@Persons
@UBO
@INPI
Felix Emmanuelle
DoB: 1973-01-22
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Paul verlaine 91330 Yerres France
4421280 499485084 @Company
@Persons
@UBO
@INPI
CALOONE Thomas Reginald
DoB: 1973-10-31
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Rue Felix Coquelle 59240 Dunkerque France
12490890 817557259 @Company
@Persons
@UBO
@INPI
LEPILLIER Laurent, Jean-Paul
DoB: 1973-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Président Felix Faure 76310 Sainte-Adresse FRANCE
12490891 817557259 @Company
@Persons
@UBO
@INPI
LEPILLIER Laurent, Jean-Paul
DoB: 1973-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Président Felix Faure 76310 Sainte-Adresse FRANCE
12512146 817586944 @Company
@Persons
@UBO
@INPI
LEPILLIER Laurent, Jean-Paul
DoB: 1973-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du Président Felix Faure 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12512147 817586944 @Company
@Persons
@UBO
@INPI
LEPILLIER Laurent, Jean-Paul
DoB: 1973-01-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du Président Felix Faure 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
13009259 442197786 @Company
@Persons
@UBO
@INPI
HELL Stephane Michel Felix
DoB: 1973-03-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA BANQUE 70000 VESOUL FRANCE
13603545 334937570 @Company
@Persons
@UBO
@INPI
FELIX Paula
DoB: 1973-06-27
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Chemin du Garoutier 13600 La Ciotat FRANCE
13603546 334937570 @Company
@Persons
@UBO
@INPI
FELIX Paula
DoB: 1973-06-27
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin du Garoutier 13600 La Ciotat FRANCE
13779505 794746354 @Company
@Persons
@UBO
@INPI
BOULANGE Hervé, Felix
DoB: 1973-06-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac Chateauboeuf Bat Caiali C porte 6 97200 Fort-de-France France
14118585 477560866 @Company
@Persons
@UBO
@INPI
HO KONG LOI Robert Serge
DoB: 1973-04-17
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Felix Eboue 97320 St Laurent du Maroni France
14118586 477560866 @Company
@Persons
@UBO
@INPI
HO KONG LOI Robert Serge
DoB: 1973-04-17
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Felix Eboue 97320 St Laurent du Maroni France
15233242 514584846 @Company
@Persons
@UBO
@INPI
DUBOIS Felix Marcel Michel
DoB: 1973-09-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville FRANCE
15233243 514584846 @Company
@Persons
@UBO
@INPI
DUBOIS Felix Marcel Michel
DoB: 1973-09-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue des Ducs de Lorraine 57100 Thionville FRANCE
16080065 851227157 @Company
@Persons
@UBO
@INPI
FELIX Nicolas, Serge, André
DoB: 1973-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Nids 76360 Barentin 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.