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 CAPITAINE 1951-01-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132935 510883762 @Company
@Persons
@UBO
@INPI
HARMOUMI Mohammed
DoB: 1951-01-02
PoB: BENISMIR MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Avenue du Capitaine René Fonck 93150 Le Blanc-Mesnil FRANCE
2883079 328649728 @Company
@Persons
@UBO
@INPI
PREVOST FRANCOISE GISELE JEANNE
DoB: 1951-01-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Capitaine Bazinet 45000 Orleans France
3864850 379744196 @Company
@Persons
@UBO
@INPI
PAOLI Patrick
DoB: 1951-10-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue capitaine FERBER 75001 Paris France yes
@Cadastre
@Geotag
4960083 533888046 @Company
@Persons
@UBO
@INPI
PHÉLIP PHELIP Hugues Pierre Marc Marie
DoB: 1951-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
941 Rue Capitaine Julien 69140 Rillieux-la-Pape France
4960084 533888046 @Company
@Persons
@UBO
@INPI
PHÉLIP PHELIP Hugues Pierre Marc Marie
DoB: 1951-02-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
941 Rue Capitaine Julien 69140 Rillieux-la-Pape France
6716958 380601062 @Company
@Persons
@UBO
@INPI
BODERIOU TIGREAT Michelle
DoB: 1951-02-25
PoB: PLOUVORN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CAPITAINE DE MENOU PLOUVORN 29420 PLOUVORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726102 442434486 @Company
@Persons
@UBO
@INPI
BODERIOU TIGREAT Michelle Herve Marie
DoB: 1951-02-25
PoB: 29210 PLOUVORN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU CAPITAINE DE MENOU 29420 PLOUVORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6726103 442434486 @Company
@Persons
@UBO
@INPI
BODERIOU TIGREAT Michelle Herve Marie
DoB: 1951-02-25
PoB: 29210 PLOUVORN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU CAPITAINE DE MENOU 29420 PLOUVORN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8532242 389466152 @Company
@Persons
@UBO
@INPI
HARDY Jean-Yves
DoB: 1951-01-06
PoB: PONT A MOUSSON (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CAPITAINE FRIAND 25310 HERIMONCOURT FRANCE
8569448 438326803 @Company
@Persons
@UBO
@INPI
OUVRARD PICARD Francoise Anne Odette
DoB: 1951-03-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CAPITAINE REPOUX 71400 AUTUN FRANCE
9119612 348981283 @Company
@Persons
@UBO
@INPI
FIEVET Gilbert Gaston
DoB: 1951-09-30
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Capitaine Frémicourt 59133 Phalempin France
11056270 480686633 @Company
@Persons
@UBO
@INPI
CANDELLIER Patrice
DoB: 1951-01-22
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
711 RUE DU CAPITAINE COUSSETTE 62232 ANNEZIN FRANCE
11410734 538837824 @Company
@Persons
@UBO
@INPI
BONNET POUESSEL Fabienne
DoB: 1951-06-08
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Capitaine Rouveure 27200 Vernon FRANCE
11410735 538837824 @Company
@Persons
@UBO
@INPI
BONNET POUESSEL Fabienne
DoB: 1951-06-08
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Capitaine Rouveure 27200 Vernon FRANCE
11551659 509833232 @Company
@Persons
@UBO
@INPI
VIEILLARD Denis, Maurice Alfred
DoB: 1951-06-09
PoB: 25051 Belleherbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Capitaine Coignet 21000 Dijon FRANCE
11551660 509833232 @Company
@Persons
@UBO
@INPI
VIEILLARD Denis, Maurice Alfred
DoB: 1951-06-09
PoB: 25051 Belleherbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Capitaine Coignet 21000 Dijon FRANCE
11808026 478583982 @Company
@Persons
@UBO
@INPI
OTTOMANI Henri
DoB: 1951-10-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue CAPITAINE MARCHAND 13600 La Ciotat FRANCE
11895847 493648059 @Company
@Persons
@UBO
@INPI
OLIVERO Bernard
DoB: 1951-04-06
PoB: 13042 Gémenos (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin du Capitaine Guyonnet 13190 Allauch FRANCE yes
@Cadastre
@Geotag
13023345 675750525 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU Christophe
DoB: 1951-01-03
PoB: ST LAURENT DE MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DU CAPITAINE FLAYELLE 88200 REMIREMONT FRANCE
13023346 675750525 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU Christophe
DoB: 1951-01-03
PoB: ST LAURENT DE MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 RUE DU CAPITAINE FLAYELLE 88200 REMIREMONT FRANCE
13023347 675750525 @Company
@Persons
@UBO
@INPI
DE FAUTEREAU Christophe
DoB: 1951-01-03
PoB: ST LAURENT DE MARONI (GUYANE FRANCAISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE DU CAPITAINE FLAYELLE 88200 REMIREMONT FRANCE
13074684 387935836 @Company
@Persons
@UBO
@INPI
CAPITAINE Genevieve Marie
DoB: 1951-01-01
PoB: 19192 Saint-Chamant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DENIS CORDONNIER 19100 Brive-la-Gaillarde FRANCE
13078313 422966978 @Company
@Persons
@UBO
@INPI
CAPITAINE GARY Genevieve Marie
DoB: 1951-01-01
PoB: 19192 Saint-Chamant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DENIS CORDONNIER 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083981 378103881 @Company
@Persons
@UBO
@INPI
GARY NEE CAPITAINE GENEVIEVE MARIE
DoB: 1951-01-01
PoB: SAINT CHAMANT 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DENIS CORDONNIER 19100 BRIVE FRANCE
13087591 411782907 @Company
@Persons
@UBO
@INPI
CAPITAINE GARY Genevieve Marie
DoB: 1951-01-01
PoB: ST CHAMANT 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DENIS CORDONNIER 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
13087592 411782907 @Company
@Persons
@UBO
@INPI
CAPITAINE GARY Genevieve Marie
DoB: 1951-01-01
PoB: ST CHAMANT 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DENIS CORDONNIER 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
14607362 423383454 @Company
@Persons
@UBO
@INPI
CAPITAINE GARY Geneviève Marie
DoB: 1951-01-01
PoB: 19192 Saint-Chamant (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Denis Cordonnier 19100 Brive-la-Gaillarde FRANCE
15071667 539865808 @Company
@Persons
@UBO
@INPI
HUMBERT Etienne
DoB: 1951-10-13
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue DU CAPITAINE HERLET 57430 Sarralbe FRANCE
15268106 424634731 @Company
@Persons
@UBO
@INPI
HOPFNER RIDEAU Danièle Claude
DoB: 1951-10-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Capitaine Lefert 56100 Lorient 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.