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 480545961 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3722867 480545961 @Company
@Persons
@UBO
@INPI
NYSSEN CAPITANI Françoise Anne Gabrielle
DoB: 1951-06-09
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
3722868 480545961 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
3722869 480545961 @Company
@Persons
@UBO
@INPI
CAPSUD EXPERTISE AUDIT
DoB: 491554440
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 avenue Nina Simone Im Fahrenheit 34000 Montpellier FRANCE
3722870 480545961 @Company
@Persons
@UBO
@INPI
DIDIER BERLANGER
DoB: 399008770
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 rue Simone Signoret Bat A1 qu d'Entreprises de Tournezy 34070 Montpellier FRANCE
3722871 480545961 @Company
@Persons
@UBO
@INPI
DROUET Jean
DoB: 1976-09-21
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 rue Nina Simone Im Fahrenheit 34000 Montpellier FRANCE
3722872 480545961 @Company
@Persons
@UBO
@INPI
ARIANE COMPTA
DoB: 431277185
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue des Chevaliers de Malte Palais Castilhon Bat C Port Ariane 34970 Lattes FRANCE
3723342 411497373 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LE ROSIER
DoB: 480545961
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue du Docteur Fanton 13200 Arles 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.