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 Capitani 1944-12-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1765224 814975660 @Company
@Persons
@UBO
@INPI
Capitani Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles France
2122641 562016634 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles France
2122642 562016634 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles France
3697798 829075597 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
3697799 829075597 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
3700642 803163278 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
3706023 424012771 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugene
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 QUAI MARX DORMOY 13200 ARLES FRANCE
3706024 424012771 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugene
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 QUAI MARX DORMOY 13200 ARLES FRANCE
3707232 324602234 @Company
@Persons
@UBO
@INPI
CAPITANI Jean Paul
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du mejan 13200 Arles FRANCE
3713521 413666389 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
3713522 413666389 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: ARLES (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
3722868 480545961 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE
3722878 430341354 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugene
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 QUAI MARX DORMOY 13200 ARLES FRANCE
3722879 430341354 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugene
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 QUAI MARX DORMOY 13200 ARLES FRANCE
3727381 782767867 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul Eugène
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Foch 13200 Arles FRANCE
3727553 334110053 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: ARLES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727554 334110053 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: ARLES (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734121 340883974 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: ARLES (13)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE MEJAN 13200 ARLES FRANCE
3734319 345345367 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: ARLES S/RHONE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEJAN 13200 ARLES FRANCE
3735286 794013797 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Quai Marx Dormoy le Méjan 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735287 794013797 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 Quai Marx Dormoy le Méjan 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735870 827529785 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737965 392380846 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: ARLES S/RHONE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. FOCH 13200 ARLES FRANCE
3738512 415181635 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Mejan 13200 Arles FRANCE
4378738 390724656 @Company
@Persons
@UBO
@INPI
ACTES SUD
DoB: 340883974
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PASSAGE DU MEJAN 47, RUE DU DOCTEUR FANTON 13200 ARLES FRANCE
7228384 382965978 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 QUAI MARX DORMOY 13200 ARLES FRANCE
7591922 539735662 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai Max Dormoy 13200 Arles FRANCE
7591923 539735662 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul, Eugène
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 quai Max Dormoy 13200 Arles FRANCE
13522939 340883974 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Elie Giraud 13200 Arles FRANCE
14820136 562016634 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 15/12/1944
PoB: Arles FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
10 rue Elie Giraud 13200 Arles France
14820419 315785188 @Company
@Persons
@UBO
@INPI
Capitani Jean-Paul
DoB: 15/12/1944
PoB: ARLES FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Élie Giraud 13200 Arles France
16181097 334110053 @Company
@Persons
@UBO
@INPI
CAPITANI Jean-Paul
DoB: 1944-12-15
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Elie Giraud 13200 Arles 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.