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 FERAUD 1982-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11786897 503282907 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de Gabès la Pélissière V 13008 Marseille FRANCE
11786898 503282907 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de Gabès la Pélissière V 13008 Marseille FRANCE
11803451 482747201 @Company
@Persons
@UBO
@INPI
FERAUD Capucine Claire Marie Charlotte
DoB: 1982-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard DE GABES LA PELISSIERE 5 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11803452 482747201 @Company
@Persons
@UBO
@INPI
FERAUD Capucine Claire Marie Charlotte
DoB: 1982-02-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard DE GABES LA PELISSIERE 5 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11862016 401278726 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille FRANCE
11862017 401278726 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille FRANCE
11871623 342767969 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11871624 342767969 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11909153 493944326 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard DE GABES LA PELISSIERE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11914159 518890272 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de Gabés 5 13008 Marseille FRANCE
11914160 518890272 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de Gabés 5 13008 Marseille FRANCE
13480230 799824701 @Company
@Persons
@UBO
@INPI
FERAUD Nicolas
DoB: 1982-11-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Avenue Raiberti 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13480231 799824701 @Company
@Persons
@UBO
@INPI
FERAUD Nicolas
DoB: 1982-11-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Avenue Raiberti 6450 Saint-Martin-Vésubie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14748880 342767969 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14748881 342767969 @Company
@Persons
@UBO
@INPI
FERAUD Capucine
DoB: 1982-02-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Rue Paradis 13008 Marseille 8e Arrondissement 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.