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 418641783 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5886467 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI CHIODI Philomène Joelle
DoB: 1958-03-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Duport Lavilette 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886468 418641783 @Company
@Persons
@UBO
@INPI
CHATAIN-CAPELLI MALATIER Béatrice
DoB: 1965-09-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Boulevard Henri d'Attilio 13220 Châteauneuf-les-Martigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886469 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI GERARD Gérard Jean-Baptiste
DoB: 1959-04-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
806 Chemin de Buttit 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886470 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI Carlo
DoB: 1935-10-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vercors 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886471 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI CHIODI Philomène Joelle
DoB: 1958-03-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Duport Lavilette 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886472 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI GERARD Gérard Jean-Baptiste
DoB: 1959-04-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 Chemin de Buttit 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886473 418641783 @Company
@Persons
@UBO
@INPI
CHATAIN-CAPELLI MALATIER Béatrice
DoB: 1965-09-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Henri d'Attilio 13220 Châteauneuf-les-Martigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886474 418641783 @Company
@Persons
@UBO
@INPI
DI FRENZA CAPELLI Nunzia
DoB: 1939-07-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vercors 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886475 418641783 @Company
@Persons
@UBO
@INPI
CHIODI CHIODI-BRUN Caroline Béatrice
DoB: 1982-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue du Grésivaudan 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886476 418641783 @Company
@Persons
@UBO
@INPI
CHIODI Vanessa Julie Marion
DoB: 1985-04-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Boileau 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886477 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI Séverine
DoB: 1980-12-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Moulin Le Clos du Moulin 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886478 418641783 @Company
@Persons
@UBO
@INPI
CAPELLI Jérôme Charles Henri
DoB: 1982-12-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de l'Obiou 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886479 418641783 @Company
@Persons
@UBO
@INPI
MALATIER Elodie Caroline Stéphanie
DoB: 1990-04-09
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Henri d'Attilio 13220 Châteauneuf-les-Martigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886480 418641783 @Company
@Persons
@UBO
@INPI
MALATIER Nicolas Eric Thomas
DoB: 1994-02-08
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Henri d'Attilio 13220 Châteauneuf-les-Martigues France yes
@Cadastre
@Geotag
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.