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 1957-01-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035619 438193450 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Paul
DoB: 1957-01-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DES MICOCOULIERS 13960 SAUSSET LES PINS FRANCE
2184337 712048735 @Company
@Persons
@UBO
@INPI
HOLDAFFINE B.V - registre public Rotterdam 34092645
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rivium Quadrant 181 2909 LC Capelle aan den Ijssel 0 Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3148250 350874723 @Company
@Persons
@UBO
@INPI
GNOS Patrick
DoB: 1957-02-11
PoB: Porrentruy Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 La Capelle-et-Masmolène France
4295185 317505790 @Company
@Persons
@UBO
@INPI
PRUSSE Jean Michel Georges Albert
DoB: 1957-09-01
PoB: 02418 LERZY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Capelle 2260 Lerzy France
4319671 413308263 @Company
@Persons
@UBO
@INPI
GANDON CAPELLE Bénédicte Agnès Antoinette
DoB: 1957-03-23
PoB: 02180 Chéry-lès-Pouilly (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Paris 2270 Froidmont Cohartille France
4353454 438107575 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric Marie Jacques
DoB: 1957-09-09
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DE LA CAPELLE 12100 MILLAU FRANCE
5168397 434683777 @Company
@Persons
@UBO
@INPI
HENNEBELLE Vincent
DoB: 1957-07-01
PoB: 02141 LA CAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 59490 SOMAIN FRANCE
5168398 434683777 @Company
@Persons
@UBO
@INPI
HENNEBELLE Vincent
DoB: 1957-07-01
PoB: 02141 LA CAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 59490 SOMAIN FRANCE
5189092 477540066 @Company
@Persons
@UBO
@INPI
HENNEBELLE Vincent
DoB: 1957-07-01
PoB: 02 LA CAPELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 59490 SOMAIN FRANCE yes
@Cadastre
@Geotag
5194379 412317976 @Company
@Persons
@UBO
@INPI
HENNEBELLE Vincent
DoB: 1957-07-01
PoB: 02141 LA CAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 59490 SOMAIN FRANCE
5194380 412317976 @Company
@Persons
@UBO
@INPI
HENNEBELLE Vincent
DoB: 1957-07-01
PoB: 02141 LA CAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PIERRE SEMARD 59490 SOMAIN FRANCE
6217564 483918199 @Company
@Persons
@UBO
@INPI
CAPELLE COLETTE DOLBEAU Née
DoB: 1957-01-17
PoB: BEAUPREAU (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue DE CHAINTREAUX 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
8283024 318870441 @Company
@Persons
@UBO
@INPI
CAPELLE Bernard
DoB: 1957-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin du Moulin 31190 Grépiac France
9173807 753940626 @Company
@Persons
@UBO
@INPI
FOBERT Denis
DoB: 1957-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Huquinville Capelle en Pévèle 59242 CAPPELLE EN PEVELE France
9173808 753940626 @Company
@Persons
@UBO
@INPI
FOBERT Denis
DoB: 1957-01-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue d'Huquinville Capelle en Pévèle 59242 CAPPELLE EN PEVELE France
10466326 421312679 @Company
@Persons
@UBO
@INPI
LALLEMAND Yves Michel
DoB: 1957-05-27
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 RUE du Moulin Rouge 62140 Capelle-lès-Hesdin FRANCE
10468729 350662631 @Company
@Persons
@UBO
@INPI
BOULET FAYOLLE Laurence Louisa Augustine
DoB: 1957-07-19
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE du Pont Pierreux 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480330 389831082 @Company
@Persons
@UBO
@INPI
POUDONSON TERRIER Catherine Joséphine Solange
DoB: 1957-12-16
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Elfes 254 Avenue de la Forêt 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482303 403358419 @Company
@Persons
@UBO
@INPI
COUSIN COISNE Catherine Marie Armande
DoB: 1957-10-12
PoB: 59043 BAILLEUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE yes
@Cadastre
@Geotag
11015294 412479107 @Company
@Persons
@UBO
@INPI
LEFEBVRE BARROIS Jeannine
DoB: 1957-03-12
PoB: 62303 ERIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FROIDEVAL 62134 TILLY CAPELLE FRANCE
11280552 814752069 @Company
@Persons
@UBO
@INPI
LEBOISSELIER CAPELLE Isabelle, Célina, Bernadette
DoB: 1957-02-28
PoB: 50045 Benoîtville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Cuvette 50340 Benoîtville FRANCE
11280553 814752069 @Company
@Persons
@UBO
@INPI
LEBOISSELIER CAPELLE Isabelle, Célina, Bernadette
DoB: 1957-02-28
PoB: 50045 Benoîtville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Cuvette 50340 Benoîtville FRANCE
11842089 521856740 @Company
@Persons
@UBO
@INPI
CAPELLE Charles
DoB: 1957-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard E. Bodin 4 Jardin des Sauges 13400 Aubagne FRANCE
11914419 434624227 @Company
@Persons
@UBO
@INPI
CAPELLE Charles Paul Marie
DoB: 1957-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 EXTENSION LES CYTISES 13600 La Ciotat FRANCE
12797787 438193450 @Company
@Persons
@UBO
@INPI
CAPELLE Jean Paul
DoB: 1957-01-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. DES MICOCOULIERS 13960 SAUSSET LES PINS FRANCE
13037275 349779314 @Company
@Persons
@UBO
@INPI
MASSOT Hugues Victor
DoB: 1957-01-23
PoB: FERRIERE LA GRANDE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPELLE CADALEN 81600 GAILLAC FRANCE
14831504 339125577 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Francois
DoB: 1957-12-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Principale 57830 Diane-Capelle FRANCE
14831505 339125577 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Francois
DoB: 1957-12-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Principale 57830 Diane-Capelle FRANCE
14882703 811514348 @Company
@Persons
@UBO
@INPI
GALL GRAS Muriel
DoB: 1957-07-31
PoB: 57175 Diane-Capelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Keprich aux Bois 57830 Barchain FRANCE
14902453 339125577 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Francois
DoB: 1957-12-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Principale 57830 Diane-Capelle FRANCE
14902454 339125577 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Francois
DoB: 1957-12-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Principale 57830 Diane-Capelle FRANCE
14953652 811514348 @Company
@Persons
@UBO
@INPI
GALL GRAS Muriel
DoB: 1957-07-31
PoB: 57175 Diane-Capelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Keprich aux Bois 57830 Barchain FRANCE
15093643 339125577 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Francois
DoB: 1957-12-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Principale 57830 Diane-Capelle FRANCE
15093644 339125577 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Francois
DoB: 1957-12-11
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Principale 57830 Diane-Capelle FRANCE
15144842 811514348 @Company
@Persons
@UBO
@INPI
GALL GRAS Muriel
DoB: 1957-07-31
PoB: 57175 Diane-Capelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Keprich aux Bois 57830 Barchain 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.