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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CAPELLE 1961-05-22 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1630519 | 451038947 @Company @Persons @UBO @INPI |
EVEN EVEN-DE COSTER Beatrice DoB: 1961-10-25 PoB: 95203 Eaubonne (95) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue ANDRE CAPELLE 95390 Saint-Prix 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 |
| 3486056 | 503517559 @Company @Persons @UBO @INPI |
CAPELLE CAMUS Nathalie DoB: 1961-05-22 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
374 Chemin du Pélican La Dryade 83000 Toulon FRANCE | ||
| 3486057 | 503517559 @Company @Persons @UBO @INPI |
CAPELLE CAMUS Nathalie DoB: 1961-05-22 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
374 Chemin du Pélican La Dryade 83000 Toulon 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 | ||
| 3564491 | 492958665 @Company @Persons @UBO @INPI |
CAPELLE Nathalie DoB: 1961-05-22 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
374 Chemin du Pelican La Dryade 83000 Toulon FRANCE | ||
| 3564492 | 492958665 @Company @Persons @UBO @INPI |
CAPELLE Nathalie DoB: 1961-05-22 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
374 Chemin du Pelican La Dryade 83000 Toulon 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 | ||
| 10476841 | 523010585 @Company @Persons @UBO @INPI |
SERGENT Patrick Michel Jean DoB: 1961-10-22 PoB: 62908 La Capelle-lès-Boulogne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 RUE de la Poste 62360 Hesdigneul-lès-Boulogne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10839705 | 529941395 @Company @Persons @UBO @INPI |
CAPELLE CAZIER Marie-Françoise Marthe Gabrielle DoB: 1961-07-27 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue De Bailly 80200 Barleux France | yes @Cadastre @Geotag |
|
| 10987396 | 651920035 @Company @Persons @UBO @INPI |
DEWAVRIN Guillaume DoB: 1961-12-11 PoB: 59350 LILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
160 rout de Capelle 62780 Cucq FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 13085615 | 401410865 @Company @Persons @UBO @INPI |
CAPELLE NADINE DoB: 1961-04-22 PoB: TULLE (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Riouzal 19430 Sexcles FRANCE | ||
| 14628346 | 890983166 @Company @Persons @UBO @INPI |
CAPELLE Jacques Henri DoB: 1961-05-08 PoB: 09167 Lézat-sur-Lèze (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Morère 31310 Rieux-Volvestre France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.