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 CAPRON 1964-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93852 351228143 @Company
@Persons
@UBO
@INPI		 CAPRON Guillaume Philippe Marcel
DoB: 1964-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1622 Route du Mont 38420 Revel France
757367 351228143 @Company
@Persons
@UBO
@INPI		 CAPRON Guillaume Philippe Marcel
DoB: 1964-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 1622 Route du Mont 38420 Revel France
3628091 351228143 @Company
@Persons
@UBO
@INPI		 CAPRON Guillaume Philippe Marcel
DoB: 1964-11-22
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Mont 71700 Tournus France
3863476 443579123 @Company
@Persons
@UBO
@INPI		 CAPRON Frédéric Christophe Jacques
DoB: 1964-11-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Allée des Prairies 66470 Sainte-Marie France yes
@Cadastre
@Geotag
3863477 443579123 @Company
@Persons
@UBO
@INPI		 CAPRON Frédéric
DoB: 1964-11-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Allée des Prairies 66470 Sainte-Marie France yes
@Cadastre
@Geotag
10824148 823032123 @Company
@Persons
@UBO
@INPI		 LEFEVRE CAPRON Patricia Monique Guislaine
DoB: 1964-08-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 64 Rue d'Amiens 80260 Rainneville France yes
@Cadastre
@Geotag
10824149 823032123 @Company
@Persons
@UBO
@INPI		 LEFEVRE CAPRON Patricia Monique Guislaine
DoB: 1964-08-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 64 Rue d'Amiens 80260 Rainneville France yes
@Cadastre
@Geotag
11033937 821739448 @Company
@Persons
@UBO
@INPI		 CAPRON Vincent
DoB: 1964-12-11
PoB: 59631 Walincourt-Selvigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 Voie Notre Dame de Lorette 62000 Arras FRANCE
13703714 313976532 @Company
@Persons
@UBO
@INPI		 CAPRON Jean-Claude Paul
DoB: 1964-12-08
PoB: 97218 BASSE-POINTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Madelonette 97218 Basse-Pointe France
13739728 492228192 @Company
@Persons
@UBO
@INPI		 CAPRON Jean-Claude
DoB: 1964-12-08
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Madelonnette 97218 Basse Pointe France yes
@Cadastre
@Geotag
13739796 492368667 @Company
@Persons
@UBO
@INPI		 CAPRON Jean Claude
DoB: 1964-12-08
PoB: BASSE POINTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 quartier Madelonnette 97218 Basse Pointe France
13767874 533974432 @Company
@Persons
@UBO
@INPI		 CAPRON Jean-Claude, Paul
DoB: 1964-12-08
PoB: 97203 Basse-Pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Madelonnette 97218 Basse-Pointe France
13782026 800261919 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE DES PRODUCTEURS D'ANANAS DE MARTINIQUE
DoB: 492368667
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 quartier Vivé 97214 Le lorrain France
13782027 800261919 @Company
@Persons
@UBO
@INPI		 SOCIETE COOPERATIVE DES PRODUCTEURS D'ANANAS DE MARTINIQUE
DoB: 492368667
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 quartier Vivé 97214 Le lorrain 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.