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 Bassien Capsa 1963-05-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719656 790151930 @Company
@Persons
@UBO
@INPI
Bassien Capsa Jean-claude
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Néva 75008 Paris France
1851094 505300111 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude
DoB: 1963-05-05
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 boulevard de Courcelles 75017 Paris France
1851095 505300111 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude
DoB: 1963-05-05
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard de Courcelles 75017 Paris France
1851096 505300111 @Company
@Persons
@UBO
@INPI
KONE BASSIEN CAPSA Fanta Claudie
DoB: 1963-02-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 boulevard de Courcelles 75017 Paris France
2439504 483401378 @Company
@Persons
@UBO
@INPI
BASSIEN-CAPSA JEAN-CLAUDE
DoB: 1963-05-05
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Daubigny 75017 Paris France yes
@Cadastre
@Geotag
14145231 682009121 @Company
@Persons
@UBO
@INPI
Bassien Capsa Jean-Claude
DoB: 05/05/1963
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
104 rue de la Faisanderie 75116 Paris France
14154990 810214528 @Company
@Persons
@UBO
@INPI
SIG 30 PARTICIPATIONS
DoB: 422328542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
15442482 395190051 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude André Augustin
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 Paris France
15442494 395329113 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude André Augustin
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 Paris France
15442516 397581984 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude André Augustin
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 Paris France
15831423 395190051 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude André Augustin
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 Paris France
15831439 395329113 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude André Augustin
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 Paris France
15831447 397581984 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude André Augustin
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 Paris France
15858919 483401378 @Company
@Persons
@UBO
@INPI
BASSIEN-CAPSA JEAN-CLAUDE
DoB: 05/05/1963
PoB: POINTE A PITRE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Daubigny 75017 Paris France
16085500 732073887 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 PARIS FRANCE yes
@Cadastre
@Geotag
16085501 732073887 @Company
@Persons
@UBO
@INPI
BASSIEN CAPSA Jean-Claude
DoB: 1963-05-05
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Rue de la Faisanderie 75116 PARIS 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.