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 1966-05-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105933 788798080 @Company
@Persons
@UBO
@INPI
GULER Fatma
DoB: 1966-02-01
PoB: YOZGAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Avenue du Capitaine Ferber 93370 Montfermeil FRANCE
1300372 489580050 @Company
@Persons
@UBO
@INPI
LE GONIDEC CAPITAINE Patricia
DoB: 1966-09-14
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 LA PETITE RENAUDAIS 22100 TRELIVAN FRANCE
1904799 820246452 @Company
@Persons
@UBO
@INPI
Zakaria Mouhyddine
DoB: 1966-10-06
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Marchal 75020 Paris France
3776828 449593524 @Company
@Persons
@UBO
@INPI
SIMEON Didier Pierre Michel
DoB: 1966-03-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DU CAPITAINE BAUDOIN 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776829 449593524 @Company
@Persons
@UBO
@INPI
PECHEUR SIMEON Brigitte Simone
DoB: 1966-05-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DU CAPITAINE BAUDOIN 52200 LANGRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016279 494282734 @Company
@Persons
@UBO
@INPI
ARANGOIS Maurice
DoB: 1966-03-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AVENUE CAPITAINE RESPLANDY 64100 BAYONNE FRANCE
4166471 313680878 @Company
@Persons
@UBO
@INPI
BONNEAU Arnold Loïc Frederic
DoB: 1966-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35 Rue Du capitaine Facq 92350 Le Plessis-Robinson FRANCE
4166472 313680878 @Company
@Persons
@UBO
@INPI
BONNEAU Arnold Loïc Frederic
DoB: 1966-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Du capitaine Facq 92350 Le Plessis-Robinson FRANCE
4322663 477958615 @Company
@Persons
@UBO
@INPI
CAPITAINE Thierry
DoB: 1966-05-14
PoB: 02287 Essigny-le-Grand (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Castres 2690 Essigny-le-Grand France yes
@Cadastre
@Geotag
5299063 349651695 @Company
@Persons
@UBO
@INPI
LE BATARD GRISEL Valérie
DoB: 1966-10-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Poinlane LASSON 14740 Rots FRANCE
5301416 815347778 @Company
@Persons
@UBO
@INPI
GRISEL Jean-François, Gilles, Henri
DoB: 1966-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Poinlane Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5301417 815347778 @Company
@Persons
@UBO
@INPI
GRISEL Jean-François, Gilles, Henri
DoB: 1966-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Capitaine Poinlane Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5301418 815347778 @Company
@Persons
@UBO
@INPI
LE BATARD GRISEL Valérie, Christine, Marcelle
DoB: 1966-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Poinlane Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5301419 815347778 @Company
@Persons
@UBO
@INPI
LE BATARD GRISEL Valérie, Christine, Marcelle
DoB: 1966-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Capitaine Poinlane Lasson 14740 Rots FRANCE yes
@Cadastre
@Geotag
5323941 432290450 @Company
@Persons
@UBO
@INPI
GRISEL Jean-François
DoB: 1966-09-03
PoB: 14118 Caen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Capitaine Poinlane Lasson 14740 Rots FRANCE
5344168 510909393 @Company
@Persons
@UBO
@INPI
GRISEL Jean-François Gilles Henri
DoB: 1966-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Poilane Lasson 14740 Rots FRANCE
5344169 510909393 @Company
@Persons
@UBO
@INPI
GRISEL Jean-François Gilles Henri
DoB: 1966-09-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Capitaine Poilane Lasson 14740 Rots FRANCE
5344170 510909393 @Company
@Persons
@UBO
@INPI
LE BATARD GRISEL Valérie Christine Marcelle
DoB: 1966-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Capitaine Poilane Lasson 14740 Rots FRANCE
5344171 510909393 @Company
@Persons
@UBO
@INPI
LE BATARD GRISEL Valérie Christine Marcelle
DoB: 1966-10-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Capitaine Poilane Lasson 14740 Rots FRANCE
6509436 827618661 @Company
@Persons
@UBO
@INPI
LAMOTTE Jean-Luc, Yves
DoB: 1966-04-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Capitaine Georges Guynemer 14000 Caen FRANCE yes
@Cadastre
@Geotag
9715620 383768751 @Company
@Persons
@UBO
@INPI
LORHO Nelly
DoB: 1966-08-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Capitaine Jean Lefort 56100 Lorient FRANCE
11764792 491932026 @Company
@Persons
@UBO
@INPI
DUMON CATTIEUW Sophie
DoB: 1966-12-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU CAPITAINE COLONNA 83000 Toulon FRANCE
13028014 802940866 @Company
@Persons
@UBO
@INPI
BOUNHIOL Jean
DoB: 1966-06-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
157 rue Capitaine Julia 81000 Albi FRANCE
13148707 539601427 @Company
@Persons
@UBO
@INPI
GRELIER Pascal
DoB: 1966-03-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Capitaine Lahitte 77260 La Ferte Sous Jouarre 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.