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 1961-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990505 420094252 @Company
@Persons
@UBO
@INPI
CAPELLE Christophe Alfred Albert
DoB: 1961-08-28
PoB: Calais 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de Guines 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421298 487721862 @Company
@Persons
@UBO
@INPI
CAPELLE Pierre
DoB: 1961-06-21
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du Lion d'Or 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
1421299 487721862 @Company
@Persons
@UBO
@INPI
CAPELLE Pierre
DoB: 1961-06-21
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Lion d'Or 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
2227331 377667076 @Company
@Persons
@UBO
@INPI
CAPELLE PHILIPPE
DoB: 1961-05-06
PoB: DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Paquelin 75020 Paris France
3056167 823466396 @Company
@Persons
@UBO
@INPI
CAPELLE BUONO Catherine Sylvie Jacqueline
DoB: 1961-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue des Galoubets 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056168 823466396 @Company
@Persons
@UBO
@INPI
CAPELLE BUONO Catherine Sylvie Jacqueline
DoB: 1961-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue des Galoubets 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059653 521437434 @Company
@Persons
@UBO
@INPI
CAPELLE BUONO Catherine
DoB: 1961-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
324 Allée des Mûriers 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059654 521437434 @Company
@Persons
@UBO
@INPI
CAPELLE BUONO Catherine
DoB: 1961-06-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Allée des Mûriers 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176520 425355963 @Company
@Persons
@UBO
@INPI
CATIMEL François Xavier Bruno Marie
DoB: 1961-05-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Général de Gaulle 2600 La Capelle FRANCE
3340512 433341484 @Company
@Persons
@UBO
@INPI
CAPELLE GONSOLIN Marie Christine Annie
DoB: 1961-04-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
338 Avenue de Pessicart 6100 Nice FRANCE
3415830 448191916 @Company
@Persons
@UBO
@INPI
CAPELLE GONSOLIN Marie Christine Annie
DoB: 1961-04-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 Avenue de Pessicart 6000 Nice FRANCE
3561609 502079700 @Company
@Persons
@UBO
@INPI
CAPELLE Nathalie
DoB: 1961-05-22
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 Chemin du Pélican 83000 Toulon FRANCE
4395379 419067319 @Company
@Persons
@UBO
@INPI
JALBERT BOSC Odile Yvonne
DoB: 1961-06-24
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEZ FLORENTIN LA CAPELLE 12140 ENTRAYGUES SUR TRUYERE FRANCE
4423089 444365753 @Company
@Persons
@UBO
@INPI
DEROI LEMAIRE Laurence Françoise Michèle
DoB: 1961-07-13
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2894 Rue Barbery 62162 Saint-Omer-Capelle France yes
@Cadastre
@Geotag
6008270 343370144 @Company
@Persons
@UBO
@INPI
PRUVOT Alex Jacques
DoB: 1961-12-20
PoB: 02141 LA CAPELLE (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Giraudière 44116 Vieillevigne France
9150175 348888009 @Company
@Persons
@UBO
@INPI
CAPELLE Philippe
DoB: 1961-05-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue de Choisy Paroisse St Hippolyte 75013 Paris France
9766709 440561298 @Company
@Persons
@UBO
@INPI
CAPELLE Eric Pascal
DoB: 1961-06-19
PoB: Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Saint-Charles 78000 Versailles France
10431716 392025623 @Company
@Persons
@UBO
@INPI
LOUF Hubert Pierre Marcel
DoB: 1961-06-22
PoB: MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE de Crécy 62140 Capelle-lès-Hesdin FRANCE
10444047 803057967 @Company
@Persons
@UBO
@INPI
DEROI LEMAIRE Laurence, Françoise, Michèle
DoB: 1961-07-13
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2894 rue Barbery 62162 Saint-Omer-Capelle FRANCE
10444048 803057967 @Company
@Persons
@UBO
@INPI
DEROI LEMAIRE Laurence, Françoise, Michèle
DoB: 1961-07-13
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2894 rue Barbery 62162 Saint-Omer-Capelle FRANCE
11004358 338117567 @Company
@Persons
@UBO
@INPI
LOUF Hubert Pierre Marcel
DoB: 1961-06-22
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue de crecy 62140 Capelle-les-Hesdin FRANCE
11017448 521858522 @Company
@Persons
@UBO
@INPI
HUBO Alain Paul Joseph
DoB: 1961-06-26
PoB: 59416 Morbecque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Motte 62134 Tilly-Capelle FRANCE
11042794 798182226 @Company
@Persons
@UBO
@INPI
HUBO Alain
DoB: 1961-06-26
PoB: 59416 Morbecque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Motte 62134 Tilly-Capelle FRANCE
11042795 798182226 @Company
@Persons
@UBO
@INPI
HUBO Alain
DoB: 1961-06-26
PoB: 59416 Morbecque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Motte 62134 Tilly-Capelle 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.