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 CAPEL 1974-04-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3668895 492534680 @Company
@Persons
@UBO
@INPI
BASSI CAPEL Rachel
DoB: 1974-01-10
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 allée Paul Langevin ZA Lavalduc 13270 Fos-sur-Mer FRANCE
3668896 492534680 @Company
@Persons
@UBO
@INPI
BASSI CAPEL Rachel
DoB: 1974-01-10
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 allée Paul Langevin ZA Lavalduc 13270 Fos-sur-Mer FRANCE
3668897 492534680 @Company
@Persons
@UBO
@INPI
CAPEL Patrice
DoB: 1974-05-14
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 allée Paul Langevin ZA Lavalduc 13270 Fos-sur-Mer FRANCE
4357479 492865563 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis Hugues Francois
DoB: 1974-04-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BARRA 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4357480 492865563 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis Hugues Francois
DoB: 1974-04-26
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE BARRA 12400 ST AFFRIQUE FRANCE yes
@Cadastre
@Geotag
4357976 824426027 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1458 avenue de Caylus 12400 Saint-Affrique FRANCE
4365424 812707297 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE
4365425 812707297 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE
4370433 539634774 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4370434 539634774 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4371714 789431525 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Caylus 12400 Saint-Affrique FRANCE
4380192 499140127 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis Hugues François
DoB: 1974-04-26
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1458 avenue de Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4380193 499140127 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis Hugues François
DoB: 1974-04-26
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1458 avenue de Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4381055 808334734 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caylus 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4386661 751376690 @Company
@Persons
@UBO
@INPI
CAPEL Pierre-Alexis, Hugues, François
DoB: 1974-04-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1458 avenue de Caylus 12400 Saint-Affrique FRANCE
5745876 804113918 @Company
@Persons
@UBO
@INPI
CAPEL Frédéric
DoB: 1974-02-20
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88T avenue Georges Delpech 47000 Agen FRANCE
11442194 789901253 @Company
@Persons
@UBO
@INPI
CAPEL Cédric Jean-Christophe
DoB: 1974-10-21
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue des Ecoles 46130 Biars-sur-Cère FRANCE
11461057 793252719 @Company
@Persons
@UBO
@INPI
CAPEL Cédric, Jean-Christophe
DoB: 1974-10-21
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue des Ecoles 46130 Biars-sur-Cère FRANCE yes
@Cadastre
@Geotag
11461058 793252719 @Company
@Persons
@UBO
@INPI
CAPEL Cédric, Jean-Christophe
DoB: 1974-10-21
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Bis rue des Ecoles 46130 Biars-sur-Cère 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.