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 SAINT FELIX 1954-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422872 352365316 @Company
@Persons
@UBO
@INPI
CHATELET GERARD FELIX
DoB: 1954-08-15
PoB: VAUX SUR MER (17)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DES PERDRIX 94210 LA VARENNE SAINT HILAIRE FRANCE
818175 340425453 @Company
@Persons
@UBO
@INPI
BONIFACE Brigitte Felix Emilienne
DoB: 1954-02-13
PoB: 06075 Levens (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Petit Plan 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
818176 340425453 @Company
@Persons
@UBO
@INPI
BONIFACE Brigitte Felix Emilienne
DoB: 1954-02-13
PoB: 06075 Levens (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Petit Plan 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
2733367 790328710 @Company
@Persons
@UBO
@INPI
PATOU Jean-Pierre
DoB: 1954-12-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
570 boulevard Dr Felix Escudier le Clary B 83000 Toulon FRANCE
4372870 425049111 @Company
@Persons
@UBO
@INPI
GANNE Jean-Jacques Michel
DoB: 1954-02-13
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE SAINT FELIX 12390 Anglars Saint-Felix FRANCE
5227964 443971668 @Company
@Persons
@UBO
@INPI
PIREYRE Claude, Felix
DoB: 1954-03-18
PoB: 42023 Bourg-argental FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Ernest Mallard 18200 Saint-Amand-Montrond FRANCE
5903483 803938372 @Company
@Persons
@UBO
@INPI
INP GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
46 Avenue Felix Viallet 38000 Grenoble France
8328115 408824423 @Company
@Persons
@UBO
@INPI
FELIX Jean Luc
DoB: 1954-01-05
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Amans 9700 Saverdun France yes
@Cadastre
@Geotag
13469146 810235549 @Company
@Persons
@UBO
@INPI
SAINT FELIX AUDOUIN Jeanne Marie
DoB: 1954-05-12
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Reine 19270 Ussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281888 378549919 @Company
@Persons
@UBO
@INPI
NOORGATE Mamode Ismael
DoB: 1954-11-08
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Felix Guyon 97400 Saint-Denis France
14296675 448049866 @Company
@Persons
@UBO
@INPI
BOUVIER-MULLER Emmanuel Michel
DoB: 1954-05-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Allée des Topazes CHD FELIX GUYON 97400 Saint-Denis France
14340092 803674126 @Company
@Persons
@UBO
@INPI
LAPIERRE Jean-René Frédéric
DoB: 1954-12-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Felix Guyon 97400 Saint-Denis 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.