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 1975-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797725 450493432 @Company
@Persons
@UBO
@INPI
CAPELLE Philippe
DoB: 1975-10-10
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue de la Camargue 30540 Milhaud France
990552 423125251 @Company
@Persons
@UBO
@INPI
CAPELLE LALLIOT Flore
DoB: 1975-10-15
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Milou 62500 Tatinghem FRANCE yes
@Cadastre
@Geotag
2794684 341323525 @Company
@Persons
@UBO
@INPI
LINARES Cécile, Corinne
DoB: 1975-10-29
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Capelle 11100 Narbonne FRANCE
3154480 450493432 @Company
@Persons
@UBO
@INPI
CAPELLE Philippe
DoB: 1975-10-10
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue de la Camargue 30540 Milhaud France
4361805 503774747 @Company
@Persons
@UBO
@INPI
SEGONDS FROMENT Catherine Sophie
DoB: 1975-10-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vialatelle 12260 La Capelle Balaguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361806 503774747 @Company
@Persons
@UBO
@INPI
SEGONDS FROMENT Catherine Sophie
DoB: 1975-10-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vialatelle 12260 La Capelle Balaguier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4389169 538363367 @Company
@Persons
@UBO
@INPI
SEGONDS FROMENT Catherine, Sophie
DoB: 1975-10-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vialatelle 12260 LA CAPELLE BALAGUIER FRANCE
4389170 538363367 @Company
@Persons
@UBO
@INPI
SEGONDS FROMENT Catherine, Sophie
DoB: 1975-10-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vialatelle 12260 LA CAPELLE BALAGUIER FRANCE
4398612 794849133 @Company
@Persons
@UBO
@INPI
ROUALDES Denis
DoB: 1975-10-02
PoB: 12300 Villefranche.Rgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combe Falcou 12260 La Capelle Balaguier FRANCE
7416301 492923578 @Company
@Persons
@UBO
@INPI
CAPELLE Philippe
DoB: 1975-10-10
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
909 Montée de l'Eglise - J5k2j3 Saint-Colomban Qc - Canada 0 CANADA
8321003 570804575 @Company
@Persons
@UBO
@INPI
DE SAINT FUSCIEN Laurent Michel Maurice
DoB: 1975-10-09
PoB: 92048 Meudon (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Résidence la Capelle 11800 Rustiques France
10425879 823338694 @Company
@Persons
@UBO
@INPI
VANIET LOUASSE Cathy, Rolande, Josette
DoB: 1975-02-28
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Fauvettes 62162 Saint-Omer-Capelle FRANCE yes
@Cadastre
@Geotag
10425880 823338694 @Company
@Persons
@UBO
@INPI
VANIET LOUASSE Cathy, Rolande, Josette
DoB: 1975-02-28
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement les Fauvettes 62162 Saint-Omer-Capelle FRANCE yes
@Cadastre
@Geotag
10433498 480523794 @Company
@Persons
@UBO
@INPI
CAPELLE Grégory Dimitri Gilles
DoB: 1975-10-10
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 AV. du Rossignol 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10433499 480523794 @Company
@Persons
@UBO
@INPI
CAPELLE Grégory Dimitri Gilles
DoB: 1975-10-10
PoB: 62048 Auchel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
549 AV. du Rossignol 62610 Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438595 423125251 @Company
@Persons
@UBO
@INPI
CAPELLE LALLIOT Flore
DoB: 1975-10-15
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du Milou 62500 Tatinghem FRANCE yes
@Cadastre
@Geotag
11039665 809167265 @Company
@Persons
@UBO
@INPI
LECLERCQ Frédéric
DoB: 1975-10-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 rue de l'Eglise 62690 Capelle-Fermont FRANCE
15605729 890029887 @Company
@Persons
@UBO
@INPI
MOLEUX Isabelle Marie-Louise Catherine Andrée Yvonne
DoB: 1975-05-06
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
15605730 890029887 @Company
@Persons
@UBO
@INPI
MOLEUX Isabelle Marie-Louise Catherine Andrée Yvonne
DoB: 1975-05-06
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Avenue de la Forêt 62360 La Capelle-lès-Boulogne FRANCE
15813322 504353624 @Company
@Persons
@UBO
@INPI
GHERSALLAH ANKPRA Gaëlle
DoB: 1975-02-15
PoB: 50025 Avranches (50) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
161 Chemin du Moulin Route de Masmolène 30700 La Capelle-et-Masmolène 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.