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 CAPITELLI found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3491317 824057574 @Company
@Persons
@UBO
@INPI
CAPITELLI WIAND Bernadette
DoB: 1985-10-03
PoB: Bouira ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gipières Vieilles 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646373 383892973 @Company
@Persons
@UBO
@INPI
CAPITELLI Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 rue Paradis 13006 Marseille FRANCE
3654595 636880320 @Company
@Persons
@UBO
@INPI
CAPITELLI Pierre
DoB: 1927-08-06
PoB: 13 MARSEILLE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
26 AV. DU PRADO MARSEILLE 13000 MARSEILLE FRANCE
11735799 384200929 @Company
@Persons
@UBO
@INPI
CAPITELLI CAPITELLI Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Rue PARADIS 13006 Marseille FRANCE
11766340 322043290 @Company
@Persons
@UBO
@INPI
CAPITELLI Christine
DoB: 1956-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Rue Paradis 13006 Marseille FRANCE
11768539 478591167 @Company
@Persons
@UBO
@INPI
CAPITELLI Christine
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
67 Rue Paradis 13006 Marseille FRANCE
11769741 487947293 @Company
@Persons
@UBO
@INPI
CAPITELLI Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Rue PARADIS 13006 Marseille FRANCE
11781463 57819187 @Company
@Persons
@UBO
@INPI
MR CAPITELLI CHRISTINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 RUE EDMOND ROSTAND 13006 Marseille FRANCE
11782741 302316559 @Company
@Persons
@UBO
@INPI
MME CAPITELLI CHRISTINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116, RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE yes
@Cadastre
@Geotag
11791209 318573177 @Company
@Persons
@UBO
@INPI
MR CAPITELLI CHRISTINE
DoB: 1956-06-30
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
11798465 55810378 @Company
@Persons
@UBO
@INPI
MLE CAPITELLI CHRISTIANE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
11831952 477516777 @Company
@Persons
@UBO
@INPI
CAPITELLI Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 Rue PARADIS 13006 Marseille FRANCE
11838621 66803511 @Company
@Persons
@UBO
@INPI
MLLE CAPITELLI CHRISTINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
11875913 64800642 @Company
@Persons
@UBO
@INPI
MR CAPITELLI PIERRE
DoB: 1927-08-06
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
24 AVENUE DU PRADO 13008 MARSEILLE (8E) FRANCE
11876015 54803465 @Company
@Persons
@UBO
@INPI
MR CAPITELLI PIERRE LUCIEN
DoB: 1927-08-06
PoB: MARSEILLE 13
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 AVENUE DU PRADO 13006 Marseille FRANCE
11906604 784132409 @Company
@Persons
@UBO
@INPI
MLE CAPITELLI CHRISTINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
11914267 384125639 @Company
@Persons
@UBO
@INPI
CAPITELLI CHRISTINE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 RUE EDMOND ROSTAND 13006 Marseille FRANCE
12713561 790877062 @Company
@Persons
@UBO
@INPI
CAPITELLI Eric
DoB: 1970-03-17
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de la Corne de Cerf 50000 Saint-Lô FRANCE
12713562 790877062 @Company
@Persons
@UBO
@INPI
LECAUCHOIS CAPITELLI Valérie, Juliette, Martine
DoB: 1969-07-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
35 rue Corne de Cerf 50000 Saint-Lô FRANCE
12772369 344779038 @Company
@Persons
@UBO
@INPI
CAPITELLI Christine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue Paradis 13006 Marseille FRANCE
12903997 483252821 @Company
@Persons
@UBO
@INPI
CAPITELLI HENRY Liliane
DoB: 1958-12-19
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Général de Gaulle 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713134 391549375 @Company
@Persons
@UBO
@INPI
CAPITELLI Eliane
DoB: 1957-10-12
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement "LYS" la Ferme 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754399 512058231 @Company
@Persons
@UBO
@INPI
CAPITELLI Eliane, Marcelle
DoB: 1957-10-12
PoB: GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53A rue de la Courtille 97200 Fort de France France
13754400 512058231 @Company
@Persons
@UBO
@INPI
CAPITELLI Eliane, Marcelle
DoB: 1957-10-12
PoB: GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53A rue de la Courtille 97200 Fort de France France
13783931 802447177 @Company
@Persons
@UBO
@INPI
CAPITELLI MAYENOBE Eliane
DoB: 1957-10-12
PoB: Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue de la Courtille Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
13831802 883505711 @Company
@Persons
@UBO
@INPI
CAPITELLI MAYENOBE Eliane Marcelle
DoB: 1957-10-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53A rue de la Courtille Redoute 97200 Fort de France France
13831803 883505711 @Company
@Persons
@UBO
@INPI
CAPITELLI MAYENOBE Eliane Marcelle
DoB: 1957-10-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53A rue de la Courtille Redoute 97200 Fort de France France
13903268 341017895 @Company
@Persons
@UBO
@INPI
CAPITELLI Eliane
DoB: 1957-10-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA DE PETIT PEROU 97142 Abymes France
16184181 824057574 @Company
@Persons
@UBO
@INPI
CAPITELLI WIAND Bernadette
DoB: 1953-10-03
PoB: Bouira Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gipières Vieilles 83390 Cuers 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.