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 1963-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289395 803009273 @Company
@Persons
@UBO
@INPI
VERRAX Stéphane
DoB: 1963-10-19
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse La Capelle 34110 Mireval France yes
@Cadastre
@Geotag
289396 803009273 @Company
@Persons
@UBO
@INPI
VERRAX Stéphane
DoB: 1963-10-19
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse La Capelle 34110 Mireval France yes
@Cadastre
@Geotag
4305851 352028153 @Company
@Persons
@UBO
@INPI
COLLART IMBENOTTE Catherine Marie Claire
DoB: 1963-03-10
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du General de Gaulle 2260 La Capelle France
4366784 403701436 @Company
@Persons
@UBO
@INPI
CAPELLE CAPELLE-BLANDINIERES Catherine Marie-Martine
DoB: 1963-09-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 ROUTE DE RODEZ LA ROTONDE 12340 BOZOULS FRANCE yes
@Cadastre
@Geotag
7391775 480969583 @Company
@Persons
@UBO
@INPI
CAPELLE Véronique Yvonne
DoB: 1963-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Grassion Cibrand 34280 Carnon FRANCE yes
@Cadastre
@Geotag
7391776 480969583 @Company
@Persons
@UBO
@INPI
CAPELLE Véronique Yvonne
DoB: 1963-10-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Grassion Cibrand 34280 Carnon FRANCE yes
@Cadastre
@Geotag
7415501 337974125 @Company
@Persons
@UBO
@INPI
CAPELLE Veronique
DoB: 1963-10-07
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 AV. GRASSION CIBRAND CARNON 34280 LA GRANDE MOTTE FRANCE
9065270 814420899 @Company
@Persons
@UBO
@INPI
PICAVET MERCHIER Patricia
DoB: 1963-10-13
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Résidence La plaine 62360 Capelle-lès-Boulogne France
9164413 815036249 @Company
@Persons
@UBO
@INPI
CAPELLE BIALAIS Nathalie
DoB: 1963-05-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Wattignies 59139 Noyelles-lès-Seclin France
9164414 815036249 @Company
@Persons
@UBO
@INPI
CAPELLE BIALAIS Nathalie
DoB: 1963-05-20
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Wattignies 59139 Noyelles-lès-Seclin France
10405531 419583828 @Company
@Persons
@UBO
@INPI
CAPELLE Franck
DoB: 1963-01-10
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ségalas 9320 Soulan France
10452731 418260394 @Company
@Persons
@UBO
@INPI
COFFRE Gilles Michel
DoB: 1963-01-10
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence des Sapins 62360 La Capelle-lès-Boulogne FRANCE
10464381 538266818 @Company
@Persons
@UBO
@INPI
COFFRE Gilles
DoB: 1963-01-10
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 res des Sapins 62360 La Capelle-les-Boulogne FRANCE
10464524 538365305 @Company
@Persons
@UBO
@INPI
COFFRE Gilles, Michel
DoB: 1963-01-10
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 résidence les Sapins 62360 La Capelle-les-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10471487 429198831 @Company
@Persons
@UBO
@INPI
COFFRE Gilles Michel
DoB: 1963-01-10
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Residence des Sapins 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
10471488 429198831 @Company
@Persons
@UBO
@INPI
COFFRE Gilles Michel
DoB: 1963-01-10
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Residence des Sapins 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
11019524 482078383 @Company
@Persons
@UBO
@INPI
CUVILLIER PAILLART Isabelle
DoB: 1963-02-03
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU MOULIN 62134 TILLY CAPELLE FRANCE
11024079 325676948 @Company
@Persons
@UBO
@INPI
HANNEQUIN Josette
DoB: 1963-12-27
PoB: TILLY CAPELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE TILLY CAPELLE 0 FRANCE
11025135 512426735 @Company
@Persons
@UBO
@INPI
CAPELLE Sylviane
DoB: 1963-10-05
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Fontinettes 62190 Lillers FRANCE
11025136 512426735 @Company
@Persons
@UBO
@INPI
CAPELLE Sylviane
DoB: 1963-10-05
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Fontinettes 62190 Lillers FRANCE
11037731 334898921 @Company
@Persons
@UBO
@INPI
CAPELLE Sylviane
DoB: 1963-10-05
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA HAIE 62190 LILLERS FRANCE
11041154 380069179 @Company
@Persons
@UBO
@INPI
KOBETIAK Philippe
DoB: 1963-06-10
PoB: NOYELLES SOUS LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GENERAL DE GAULLE FREVIN CAPELLE 62690 AUBIGNY EN ARTOIS 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.