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 CAPIEZ FRANCK 1965-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1939996 822114922 @Company
@Persons
@UBO
@INPI
Capiez Franck
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Solitaires 75019 Paris France
1982285 813860533 @Company
@Persons
@UBO
@INPI
Capiez Franck
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Solitaires 75019 Paris France
2321059 539457697 @Company
@Persons
@UBO
@INPI
Capiez Franck
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305521 490921855 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck Christophe Fernand
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305522 490921855 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck Christophe Fernand
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318028 513972133 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck Christophe Fernand
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318029 513972133 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck Christophe Fernand
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325460 515145951 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck Christophe Fernand
DoB: 1965-05-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France
5155185 828790139 @Company
@Persons
@UBO
@INPI
CAPIEZ - DUCHATELLE Franck
DoB: 1965-05-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Solitaires 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155186 828790139 @Company
@Persons
@UBO
@INPI
CAPIEZ - DUCHATELLE Franck
DoB: 1965-05-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Solitaires 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155641 378923833 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck, Christophe, Fernand
DoB: 1965-05-01
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 RUE JULES FERRY 59281 RUMILLY EN CAMBRESIS FRANCE
5161090 388214686 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck Christophe Fernand
DoB: 1965-05-01
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 RUE JULES FERRY 59281 RUMILLY EN CAMBRESIS FRANCE
5186315 378533343 @Company
@Persons
@UBO
@INPI
CAPIEZ FRANCK -
DoB: 1965-05-01
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 RUE JULES FERRY 59281 RUMILLY EN CAMBRESIS FRANCE
9054427 413024506 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck
DoB: 1965-05-01
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris France yes
@Cadastre
@Geotag
9054428 413024506 @Company
@Persons
@UBO
@INPI
CAPIEZ Franck
DoB: 1965-05-01
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Moderne 75019 Paris 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.