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 1979-09-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797726 450493432 @Company
@Persons
@UBO
@INPI
CAPELLE Lucy Claudie
DoB: 1979-05-06
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Place Gabriel Péri 30100 Alès France
843233 420076986 @Company
@Persons
@UBO
@INPI
CAPELLE Caroline
DoB: 1979-09-04
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Charons Le Village 31290 Trébons-sur-la-Grasse France yes
@Cadastre
@Geotag
845033 433876257 @Company
@Persons
@UBO
@INPI
CAPELLE Caroline
DoB: 1979-09-04
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Charons Le Village 31290 Trébons-sur-la-Grasse France
3066764 804743136 @Company
@Persons
@UBO
@INPI
DESVERGEES Christian Fernand
DoB: 1979-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Casels 30700 La Capelle-et-Masmolène France yes
@Cadastre
@Geotag
3066765 804743136 @Company
@Persons
@UBO
@INPI
DESVERGEES Christian Fernand
DoB: 1979-10-22
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Casels 30700 La Capelle-et-Masmolène France yes
@Cadastre
@Geotag
3154481 450493432 @Company
@Persons
@UBO
@INPI
CAPELLE Lucy Claudie
DoB: 1979-05-06
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Place Gabriel Péri 30100 Alès France
3668049 823185442 @Company
@Persons
@UBO
@INPI
CAPELLE Grégory, José, Hervé
DoB: 1979-02-09
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 allée des Restanques 13127 Vitrolles FRANCE
4355463 513360446 @Company
@Persons
@UBO
@INPI
BERNARD Julien Léopold Maurice
DoB: 1979-09-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard de la Capelle 12100 Millau FRANCE
4367912 481335503 @Company
@Persons
@UBO
@INPI
JOULIA Jérôme
DoB: 1979-09-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Bise 12140 Florentin-la-Capelle FRANCE
6441489 482022464 @Company
@Persons
@UBO
@INPI
ROCHET Émeric
DoB: 1979-06-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexis capelle 33110 Le Bouscat FRANCE
7708648 491981924 @Company
@Persons
@UBO
@INPI
CAPELLE Sebastien Stephane Dany
DoB: 1979-09-27
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE RUE DU BOUT D EN HAUT 76660 BAILLEUL NEUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9059572 442995486 @Company
@Persons
@UBO
@INPI
COUVREUR CAPELLE Geraldine
DoB: 1979-02-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Epinette 59420 Mouvaux France yes
@Cadastre
@Geotag
11043533 494739170 @Company
@Persons
@UBO
@INPI
CAYET Sylvain
DoB: 1979-05-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE NEUVE 62690 FREVIN CAPELLE FRANCE yes
@Cadastre
@Geotag
11448853 810259747 @Company
@Persons
@UBO
@INPI
CAPELLE Marina, Julie
DoB: 1979-09-25
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camp Del Trau 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11448854 810259747 @Company
@Persons
@UBO
@INPI
CAPELLE Marina, Julie
DoB: 1979-09-25
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camp Del Trau 46130 Girac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451001 797882123 @Company
@Persons
@UBO
@INPI
CAPELLE Marina Julie
DoB: 1979-09-05
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ld Camp Del Trau 46130 Girac FRANCE
11538887 807632971 @Company
@Persons
@UBO
@INPI
CAPELLE DOLLINGER Marie-Laure
DoB: 1979-05-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 rue de la Poste 21500 Touillon FRANCE
11652188 429185242 @Company
@Persons
@UBO
@INPI
CAPELLE Sophie
DoB: 1979-04-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 les Rives du Parc 42340 Veauche 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.