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 1965-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487046 815191267 @Company
@Persons
@UBO
@INPI
CAPELLE Dominique
DoB: 1965-04-08
PoB: 88262 Laveline devant bruyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Teute 25240 Les Villedieu FRANCE yes
@Cadastre
@Geotag
4626496 808721518 @Company
@Persons
@UBO
@INPI
CAPELLE Isabelle, Suzanne, Maria
DoB: 1965-01-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Liberté 23360 La forêt-du-Temple FRANCE yes
@Cadastre
@Geotag
4626497 808721518 @Company
@Persons
@UBO
@INPI
CAPELLE Isabelle, Suzanne, Maria
DoB: 1965-01-28
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Liberté 23360 La forêt-du-Temple FRANCE yes
@Cadastre
@Geotag
5788980 817990435 @Company
@Persons
@UBO
@INPI
SUZANNON Jean-Luc
DoB: 1965-08-23
PoB: 97132 Trois rivières (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ de Capelle 47120 Pardaillan FRANCE
10434020 803835305 @Company
@Persons
@UBO
@INPI
REQUILLART Gilles, Jacques, André
DoB: 1965-01-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Verdun 62360 La Capelle-les-Boulogne FRANCE yes
@Cadastre
@Geotag
10434021 803835305 @Company
@Persons
@UBO
@INPI
REQUILLART Gilles, Jacques, André
DoB: 1965-01-27
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Verdun 62360 La Capelle-les-Boulogne FRANCE yes
@Cadastre
@Geotag
10982176 423257658 @Company
@Persons
@UBO
@INPI
MAYEUR Jean Louis
DoB: 1965-08-05
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de Frevin Capelle 62690 Capelle-Fermont FRANCE
10995898 448348607 @Company
@Persons
@UBO
@INPI
VERDIERE Olivier Lucien Rene
DoB: 1965-08-28
PoB: 62041 ARAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA MAIRIE CAPELLE FERMONT 62690 AUBIGNY EN ARTOIS 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
11033883 478745714 @Company
@Persons
@UBO
@INPI
PAYEUX Franck
DoB: 1965-11-15
PoB: 62212 CAPELLE LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DE TACHINCOURT 62130 ST POL SUR TERNOISE FRANCE
11039275 453014128 @Company
@Persons
@UBO
@INPI
VERDIERE Olivier
DoB: 1965-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA MAIRIE 62690 CAPELLE FERMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039276 453014128 @Company
@Persons
@UBO
@INPI
VERDIERE Olivier
DoB: 1965-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE LA MAIRIE 62690 CAPELLE FERMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052207 348012287 @Company
@Persons
@UBO
@INPI
VERDIERE Olivier Lucien Rene
DoB: 1965-08-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue DE LA MAIRIE 62690 Capelle-Fermont FRANCE yes
@Cadastre
@Geotag
12265236 487492043 @Company
@Persons
@UBO
@INPI
DEN HARTOG Robert
DoB: 1965-08-12
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Maindal 7 2904 CS 0 CAPELLE AAN DEN IJSSEL PAYS-BAS
12575185 514360874 @Company
@Persons
@UBO
@INPI
CAPELLE Laurent Hervé Pierre
DoB: 1965-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 clos du Hamel 76230 Bois Guillaume FRANCE
12575186 514360874 @Company
@Persons
@UBO
@INPI
CAPELLE Laurent Hervé Pierre
DoB: 1965-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 clos du Hamel 76230 Bois Guillaume FRANCE
12625797 821390176 @Company
@Persons
@UBO
@INPI
CAPELLE Laurent, Hervé, Pierre
DoB: 1965-12-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 rue de la Prairie 76230 Isneauville FRANCE
14895987 843483983 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1965-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 57830 Diane-Capelle FRANCE yes
@Cadastre
@Geotag
14895988 843483983 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1965-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Principale 57830 Diane-Capelle FRANCE yes
@Cadastre
@Geotag
14966936 843483983 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1965-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 57830 Diane-Capelle FRANCE yes
@Cadastre
@Geotag
14966937 843483983 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1965-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Principale 57830 Diane-Capelle FRANCE yes
@Cadastre
@Geotag
15158126 843483983 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1965-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Principale 57830 Diane-Capelle FRANCE yes
@Cadastre
@Geotag
15158127 843483983 @Company
@Persons
@UBO
@INPI
BOUCHER Laurent
DoB: 1965-04-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Principale 57830 Diane-Capelle 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.