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 S.A.R Félix 1984-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837500 353866247 @Company
@Persons
@UBO
@INPI
TAFFARELLO Céline
DoB: 1984-02-03
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Route de Toulouse 31540 Saint-Félix-Lauragais France
888011 422051029 @Company
@Persons
@UBO
@INPI
CHARPENAY Benjamin André Félix
DoB: 1984-11-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Saint Georges 68 0 Geneve Suisse
949070 539322115 @Company
@Persons
@UBO
@INPI
BLANDIN Solène Mathilde
DoB: 1984-03-02
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Félix Faure 69003 Lyon France
949071 539322115 @Company
@Persons
@UBO
@INPI
BLANDIN Solène Mathilde
DoB: 1984-03-02
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue Félix Faure 69003 Lyon France
1013374 753545441 @Company
@Persons
@UBO
@INPI
ROUPIOZ David
DoB: 1984-08-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2276 Route d'Annecy 74540 Saint-Félix France
2279184 812110666 @Company
@Persons
@UBO
@INPI
S.A.R Félix Prince de Luxembourg
DoB: 1984-06-03
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palais Grand Ducal Luxembourg 0 Luxembourg
3340290 499355931 @Company
@Persons
@UBO
@INPI
BARBATO Jérôme Grégory Bertrand Julien Félix
DoB: 1984-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Lorenzi 6100 Nice FRANCE
3363993 810318915 @Company
@Persons
@UBO
@INPI
AUDA Thomas Honoré Félix
DoB: 1984-01-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin des Hautes Pierres Le Castelet bât C 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
3393658 323113795 @Company
@Persons
@UBO
@INPI
VALENTINI - ZUCCARELLI Antoine Félix Gilles
DoB: 1984-03-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Maréchal Foch 6000 Nice FRANCE
3420980 511251894 @Company
@Persons
@UBO
@INPI
MINEO Matthieu Jules Lucien
DoB: 1984-04-17
PoB: BORDIGHERA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Félix Faure 6500 Menton FRANCE yes
@Cadastre
@Geotag
3618816 344423298 @Company
@Persons
@UBO
@INPI
GREGOIRE Maxime André
DoB: 1984-08-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
3832514 818985426 @Company
@Persons
@UBO
@INPI
LEBRANCHU Guillaume Pierre
DoB: 1984-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Félix Nadar 66000 Perpignan France
4447665 802763268 @Company
@Persons
@UBO
@INPI
HURTEVENT Julien Alphonse Félix
DoB: 1984-07-03
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
506 Rue de Verdun 59173 Blaringhem France
4447666 802763268 @Company
@Persons
@UBO
@INPI
HURTEVENT Julien Alphonse Félix
DoB: 1984-07-03
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
506 Rue de Verdun 59173 Blaringhem France
6088109 751815275 @Company
@Persons
@UBO
@INPI
JOUANNEAUX Quentin Dominique Marie
DoB: 1984-03-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Félix Thomas 44000 Nantes France
7106659 533852315 @Company
@Persons
@UBO
@INPI
SAUVEGRAIN Zacharie, Félix
DoB: 1984-01-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Ottawa 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7106660 533852315 @Company
@Persons
@UBO
@INPI
SAUVEGRAIN Zacharie, Félix
DoB: 1984-01-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Ottawa 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
13467950 523879385 @Company
@Persons
@UBO
@INPI
TAFFARELLO Céline
DoB: 1984-02-03
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
38 Route de Toulouse 31540 Saint-Félix-Lauragais France
14717333 845316173 @Company
@Persons
@UBO
@INPI
WOESTELANDT Pauline, Brigitte, Charlotte
DoB: 1984-01-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Causse 46100 Saint-Félix FRANCE
14717334 845316173 @Company
@Persons
@UBO
@INPI
WOESTELANDT Pauline, Brigitte, Charlotte
DoB: 1984-01-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Causse 46100 Saint-Félix FRANCE
16137736 523879385 @Company
@Persons
@UBO
@INPI
TAFFARELLO Céline
DoB: 1984-02-03
PoB: 06069 Grasse (06) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
38 Route de Toulouse 31540 Saint-Félix-Lauragais 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.