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 1971-03-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2818087 537598856 @Company
@Persons
@UBO
@INPI
CAPITAINE BAZET Céline Michèle
DoB: 1971-03-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route de Marmain 45150 Ouvrouer-les-Champs France
2818088 537598856 @Company
@Persons
@UBO
@INPI
CAPITAINE BAZET Céline Michèle
DoB: 1971-03-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
79 route de Marmain 45150 Ouvrouer-les-Champs France
2871620 498805175 @Company
@Persons
@UBO
@INPI
PAJON Sébastien Jacky
DoB: 1971-08-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Capitaine Giry 45300 Pithiviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2871621 498805175 @Company
@Persons
@UBO
@INPI
PAJON Sébastien Jacky
DoB: 1971-08-03
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Capitaine Giry 45300 Pithiviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321877 818722837 @Company
@Persons
@UBO
@INPI
GRANGE CHALUS Karine, Christèle
DoB: 1971-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Capitaine Selvez 3110 Vendat FRANCE yes
@Cadastre
@Geotag
3323991 404366783 @Company
@Persons
@UBO
@INPI
MAENNER Caroline Marianne Suzanne
DoB: 1971-06-16
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU CAPITAINE FENBER 75020 PARIS 20 FRANCE
6702706 637130014 @Company
@Persons
@UBO
@INPI
CAPITAINE Isabelle
DoB: 1971-02-28
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue Alexandre Dumas 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941139 819058678 @Company
@Persons
@UBO
@INPI
FAVENNEC Yan Cyrille Sylvain
DoB: 1971-02-04
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
9734440 398286609 @Company
@Persons
@UBO
@INPI
DAUGAN Franck
DoB: 1971-02-03
PoB: LOUDEAC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LES ALIZES - 24 RUE DU CAPITAINE BERTRAND 56400 AURAY FRANCE
13030373 827493800 @Company
@Persons
@UBO
@INPI
CARRILLO Jean-Philippe
DoB: 1971-03-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 rue Capitaine Julia 81000 Albi FRANCE
13544450 798208674 @Company
@Persons
@UBO
@INPI
DEBAYE DEBAYE Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Capitaine Frémicourt 59133 Phalempin France yes
@Cadastre
@Geotag
13544558 809410103 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Capitaine Frémicourt 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544559 809410103 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Capitaine Frémicourt 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544588 811343383 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Capitaine Fremicourt 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544589 811343383 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Capitaine Fremicourt 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544715 827733866 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Capitaine Frémicourt 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544716 827733866 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Capitaine Frémicourt 59133 Phalempin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13544887 848045092 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine Adeline
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Capitaine Frémicourt 59133 Phalempin France
13544888 848045092 @Company
@Persons
@UBO
@INPI
DEBAYE BROSSAY Sandrine Adeline
DoB: 1971-08-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Capitaine Frémicourt 59133 Phalempin France
14630372 819058678 @Company
@Persons
@UBO
@INPI
FAVENNEC Yan Cyrille Sylvain
DoB: 1971-02-04
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
14810018 833247380 @Company
@Persons
@UBO
@INPI
LE CAPITAINE LE GOFF Gisèle, Josette, Josiane
DoB: 1971-08-31
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Forge 22570 Bon Repos sur Blavet FRANCE
16158771 833247380 @Company
@Persons
@UBO
@INPI
LE CAPITAINE LE GOFF Gisèle, Josette, Josiane
DoB: 1971-08-31
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Forge 22570 Bon Repos sur Blavet 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.