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 CAPELLE 1951-04-21 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3956950 503441081 @Company
@Persons
@UBO
@INPI
CAPELLE CHICHIGNOUD Brigitte, Martine, Marie
DoB: 1951-09-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 chemin de Saint-Claude Villa Mbolanie 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3956951 503441081 @Company
@Persons
@UBO
@INPI
CAPELLE CHICHIGNOUD Brigitte, Martine, Marie
DoB: 1951-09-21
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 chemin de Saint-Claude Villa Mbolanie 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4359521 331531368 @Company
@Persons
@UBO
@INPI
COURREGES Alain Lucien Joachim
DoB: 1951-12-16
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE BOURG LA CAPELLE BLEYS 12240 RIEUPEYROUX FRANCE
4446511 334477403 @Company
@Persons
@UBO
@INPI
BRETON Joel
DoB: 1951-08-26
PoB: 62195 Calonne-sur-la-Lys
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue CHARLES CAPELLE 0 Neuf-Berquin France
5779062 421531377 @Company
@Persons
@UBO
@INPI
CAPELLE François, Bernard
DoB: 1951-04-21
PoB: 47249 Saint-Laurent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Arnauchon 47130 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5802310 447966755 @Company
@Persons
@UBO
@INPI
CAPELLE François, Bernard
DoB: 1951-04-21
PoB: 47249 Saint-Laurent FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue Henri IV 47130 Saint-Laurent FRANCE yes
@Cadastre
@Geotag
6399997 489637280 @Company
@Persons
@UBO
@INPI
RUFAT Yves
DoB: 1951-01-21
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alexis capelle 33110 Le Bouscat FRANCE
11444912 477884464 @Company
@Persons
@UBO
@INPI
CAPELLE Bernard Jose Jean
DoB: 1951-06-09
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA COMBE DES MONGES 46000 CAHORS 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.