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 1993-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048357 487717449 @Company
@Persons
@UBO
@INPI
CAPELLE Maxime
DoB: 1993-05-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Armand Blanchard 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989661 809464035 @Company
@Persons
@UBO
@INPI
CAPELLE Maxime
DoB: 1993-12-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue des Fontaines les Gâtines Rouges 28260 La chaussée d'Ivry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397808 390308260 @Company
@Persons
@UBO
@INPI
SIMON Franck Claude Stephane
DoB: 1970-06-25
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYRIERE LA CAPELLE BLEYS 12240 RIEUPEYROUX FRANCE
5715385 487717449 @Company
@Persons
@UBO
@INPI
CAPELLE Maxime
DoB: 1993-05-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 AVENUE NATIONALE 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217566 483918199 @Company
@Persons
@UBO
@INPI
CAPELLE ELISE
DoB: 1993-06-03
PoB: COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue DE CHAINTREAUX 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
7432648 818332157 @Company
@Persons
@UBO
@INPI
CAPELLE Clément Jean Bernard
DoB: 1993-06-20
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 impasse des Tamaris 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130237 487662215 @Company
@Persons
@UBO
@INPI
DESCHAMPS JACQUES Laetitia Valérie Natacha
DoB: 1993-01-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Belletière 27270 Capelle-les-Grands FRANCE
9787614 824548861 @Company
@Persons
@UBO
@INPI
Capelle Maxime
DoB: 1993-05-10
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du 06 septembre 1914 59245 Recquignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225429 393286844 @Company
@Persons
@UBO
@INPI
FERRIERES Daniel Robert
DoB: 1952-04-10
PoB: 12103 Florentin-la-Capelle (12) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Griffeuilles 15120 Lacapelle-del-Fraisse France
10455955 414599829 @Company
@Persons
@UBO
@INPI
COISNE Aristide
DoB: 1993-09-27
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE
11397716 543650097 @Company
@Persons
@UBO
@INPI
REGNIER Michel
DoB: 1939-02-14
PoB: 02141 La Capelle
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 B Rue de Saint Marcel 27200 Vernon FRANCE
12955870 434766200 @Company
@Persons
@UBO
@INPI
CAPELLE Julie, Christiane, Marie
DoB: 1993-09-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence la Villalodge du Parc 65300 Lannemezan FRANCE
16208416 347442881 @Company
@Persons
@UBO
@INPI
BARTHEL Sébastien, Hervé, Robert
DoB: 1993-07-16
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Principale 57830 Diane-Capelle 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.