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 CAPLAN 1953-04-12 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138139 493371694 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: ST REMY EN MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
209908 421776865 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
358759 830320131 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy en Mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
517544 493371694 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: ST REMY EN MAUGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
703679 837807106 @Company
@Persons
@UBO
@INPI
CAPLAN Didier Gérard Marie
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Lices 53000 Laval FRANCE
1692435 500277173 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
1698338 439695446 @Company
@Persons
@UBO
@INPI
Caplan Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
162 avenue des Français Libres 53000 Laval France
1698405 438372716 @Company
@Persons
@UBO
@INPI
Caplan Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
162 avenue des Français Libres 53000 Laval France
1893260 812265932 @Company
@Persons
@UBO
@INPI
Caplan Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
1990335 437712813 @Company
@Persons
@UBO
@INPI
Caplan Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
2512193 438376279 @Company
@Persons
@UBO
@INPI
Caplan Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
162 avenue des Français Libres 53000 Laval France
4495093 794766832 @Company
@Persons
@UBO
@INPI
CAPLAN Didier, Gérard, Marie
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
4495094 794766832 @Company
@Persons
@UBO
@INPI
CAPLAN Didier, Gérard, Marie
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
4503115 794776914 @Company
@Persons
@UBO
@INPI
CAPLAN Didier Gérard Marie
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
4503116 794776914 @Company
@Persons
@UBO
@INPI
CAPLAN Didier Gérard Marie
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5615540 484854294 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy-en-Mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5615613 829197227 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5620506 404057358 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: ST REMY EN MAUGES(MAINE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES LICES 0 5300 LAVAL FRANCE yes
@Cadastre
@Geotag
5622032 818576217 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5624113 793157751 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remyen-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5624228 825363807 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy en Mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5624456 479906083 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES LICES 53000 LAVAL FRANCE
5627675 421776865 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5627676 421776865 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628167 484989355 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628168 484989355 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629860 821266145 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5633253 823094669 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5633709 393297817 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES LICES 53000 LAVAL FRANCE
5634688 792910747 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5634689 792910747 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5635792 520090770 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5636613 823082052 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5641366 824340921 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy-en-Mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5642082 818615494 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5642816 379003353 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint Rémy en Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5642817 379003353 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint Rémy en Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
5646093 422279935 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES LICES 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5648368 753149921 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5650753 349289504 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: SAINT-REMY-EN-MAUGES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES LICES 53000 LAVAL FRANCE
5655605 332773878 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: ST REMY EN MAUGES 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE CHARLES DESCLUZE 53000 LAVAL FRANCE
5656322 823082078 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE
5657795 384126371 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
6010352 753167782 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
8018606 402247795 @Company
@Persons
@UBO
@INPI
CAPLAN Didier Gérard Marie
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
14150431 500277173 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 12/04/1953
PoB: ST REMY EN MAUGES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
14622970 404057358 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
14622971 404057358 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
14649659 821065430 @Company
@Persons
@UBO
@INPI
CAPLAN Didier, Gérard, Marie
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
14659849 753167782 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Rémy-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Lices 53000 Laval France
14708836 404057358 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
14708837 404057358 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 ST REMY EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
14709282 519192090 @Company
@Persons
@UBO
@INPI
CAPLAN Didier, Gerard, Marie
DoB: 1953-04-12
PoB: 49316 Saint-Remy En mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Lices 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709450 793157751 @Company
@Persons
@UBO
@INPI
CAPLAN Didier
DoB: 1953-04-12
PoB: 49316 Saint-Remyen-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Lices 53000 Laval 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.