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 1965-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2609621 502942543 @Company
@Persons
@UBO
@INPI
CAPELLE Stéphane
DoB: 1965-07-30
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Goudessards 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609622 502942543 @Company
@Persons
@UBO
@INPI
CAPELLE Stéphane
DoB: 1965-07-30
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Goudessards 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290109 479410367 @Company
@Persons
@UBO
@INPI
BIENVENU BOURGEOIS Isabelle
DoB: 1965-01-11
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Haudroy 2260 La Capelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290110 479410367 @Company
@Persons
@UBO
@INPI
BIENVENU BOURGEOIS Isabelle
DoB: 1965-01-11
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Haudroy 2260 La Capelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307030 509955316 @Company
@Persons
@UBO
@INPI
BIENVENU BOURGEOIS Isabelle
DoB: 1965-01-11
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Haudroy 2260 La Capelle France
4323355 313564460 @Company
@Persons
@UBO
@INPI
BUZIN Véronique
DoB: 1965-07-15
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue du General de Gaulle 2260 La Capelle France
6668178 789344033 @Company
@Persons
@UBO
@INPI
LERMINEAU Charles
DoB: 1965-02-23
PoB: ATH BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Route d'Arlon Capelle Grand Duché de Luxembourg 08311 0 LUXEMBOURG BELGIQUE yes
@Cadastre
@Geotag
7708868 514107747 @Company
@Persons
@UBO
@INPI
BROCHERIOU CAPELLE Bérengère, Jacqueline, Anne
DoB: 1965-07-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des Forrières du Midi 76860 Longueil FRANCE
9120244 440187979 @Company
@Persons
@UBO
@INPI
DIDIER Alain
DoB: 1965-04-16
PoB: Lobbes BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Ferdinand Capelle 59660 Merville France
9296077 491528105 @Company
@Persons
@UBO
@INPI
BOULAYE Etienne Lucien Bernard
DoB: 1965-05-19
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haliniere 27270 Capelle-les-Grands FRANCE
9746734 792127888 @Company
@Persons
@UBO
@INPI
LE RESTE CAPELLE Catherine, Fernande, Henriette
DoB: 1965-04-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Emile Combes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10447498 498545383 @Company
@Persons
@UBO
@INPI
LA CENTRALE DES MULTIPLES
DoB: 412902579
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue de la Capelle ZI de l'Inquetrie 62280 Saint-Martin-Boulogne FRANCE
11015213 409492311 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Louis
DoB: 1965-04-14
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE BOURIGNON 59000 LILLE FRANCE
12861056 501053623 @Company
@Persons
@UBO
@INPI
CAPELLE Claire
DoB: 1965-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Jas Vieux 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag

 

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.