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 1978-12-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159600 533156600 @Company
@Persons
@UBO
@INPI
CAPELLE Denis
DoB: 1978-12-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France
947905 533156600 @Company
@Persons
@UBO
@INPI
CAPELLE Denis
DoB: 1978-12-12
PoB: 89024 Auxerre (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Avenue de Grande-Bretagne 69006 Lyon France
1656131 793930892 @Company
@Persons
@UBO
@INPI
DA SILVA CAMPOS AMARAL POLONIO Paula, Maria
DoB: 1978-04-10
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ANDRE CAPELLE 95390 Saint-Prix FRANCE
1910550 312033442 @Company
@Persons
@UBO
@INPI
CAPELLE Romain
DoB: 1978-11-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67-69 rue Lemercier 75017 Paris France
1933274 821636362 @Company
@Persons
@UBO
@INPI
Capelle Romain Gabriel Germain
DoB: 1978-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
1933276 821636362 @Company
@Persons
@UBO
@INPI
Capelle Romain Gabriel Germain
DoB: 1978-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Nollet 75017 Paris France yes
@Cadastre
@Geotag
2116144 347631004 @Company
@Persons
@UBO
@INPI
CAPELLE Romain
DoB: 1978-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67/69 rue Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2116145 347631004 @Company
@Persons
@UBO
@INPI
CAPELLE Romain
DoB: 1978-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67/69 rue Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4289556 790150098 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Maladrie Bruères et Montbérault 2860 ARRANCY France
4289557 790150098 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Maladrie Bruères et Montbérault 2860 ARRANCY France
4308287 435046743 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Maladrie 2860 Bruyères et Montbérault France yes
@Cadastre
@Geotag
4308288 435046743 @Company
@Persons
@UBO
@INPI
CAPELLE Jean-Guillaume François Marie
DoB: 1978-12-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Maladrie 2860 Bruyères et Montbérault France yes
@Cadastre
@Geotag
4354476 387842180 @Company
@Persons
@UBO
@INPI
BOUSSAC Cédric, Etienne, Paul
DoB: 1978-10-22
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Capelle Viaur 12450 Flavin FRANCE
4361532 525183265 @Company
@Persons
@UBO
@INPI
OUSTRY Hervé Sébastien Frédéric
DoB: 1978-07-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fresquel 12140 Florentin-la-Capelle FRANCE yes
@Cadastre
@Geotag
4378600 482119674 @Company
@Persons
@UBO
@INPI
JEGU Sandra
DoB: 1978-09-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE LA CAPELLE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382603 813351400 @Company
@Persons
@UBO
@INPI
CAPELLE Sébastien, Alain, Jérôme
DoB: 1978-11-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Pales 12630 Montrozier FRANCE
4391430 499353555 @Company
@Persons
@UBO
@INPI
GUILHOU Emmanuel, Jean, Denis
DoB: 1978-10-24
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Capelle Del Vern 12390 Escandolières FRANCE
4395599 818799819 @Company
@Persons
@UBO
@INPI
MONJAUX SAUREL Véronique, Françoise, Geneviève
DoB: 1978-05-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Travassac 12140 Florentin-la-Capelle FRANCE
4645725 419694997 @Company
@Persons
@UBO
@INPI
CAPELLE Romain Gabriel Germain
DoB: 1978-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67/69 Rue Lemercier 75017 Paris FRANCE yes
@Cadastre
@Geotag
8130236 487662215 @Company
@Persons
@UBO
@INPI
JACQUES Olivier
DoB: 1978-12-22
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 LA BELLETIERE 27270 CAPELLE LES GRANDS FRANCE
9788395 794642066 @Company
@Persons
@UBO
@INPI
CAPELLE LACAILLE Cécile
DoB: 1978-01-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Loup 59550 Landrecies France
10427121 527801732 @Company
@Persons
@UBO
@INPI
ETIENNE GAMBART Sandrine Marie Monique Germaine
DoB: 1978-07-07
PoB: 59373 Malo Les Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la chapelle 62360 La Capelle-lès-Boulogne FRANCE
10470025 790583090 @Company
@Persons
@UBO
@INPI
BARBET Sébastien, Pierre
DoB: 1978-12-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 avenue de la Forêt 62360 La Capelle-les-Boulogne FRANCE
14170884 889565347 @Company
@Persons
@UBO
@INPI
Capelle Romain
DoB: 15/11/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
24 rue Truffaut 75017 Paris France
16013987 344319447 @Company
@Persons
@UBO
@INPI
GAEC JACQUES
DoB: 487662215
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
37 La Belletière 27270 Capelle-les-Grands 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.