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 SCAPPATICCI 1986-07-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287350 352637896 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
287351 352637896 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
946554 524717055 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387711 401886718 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 chemin des Iles 69140 Rillieux la Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4841872 352637896 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
4841873 352637896 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
4853375 818563207 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
4896749 814875852 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4896750 814875852 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4899533 344789383 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4904118 792488348 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69680 Chassieu France
4951550 524717055 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958272 823631593 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
4964292 527500144 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964293 527500144 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4977965 533676243 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
5050399 382395697 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5056753 443601141 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5059562 343606760 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5102653 448531590 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
5107370 790684443 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France
15441817 382395697 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15833169 443601141 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
16123883 524717055 @Company
@Persons
@UBO
@INPI
SCAPPATICCI Alexandre
DoB: 1986-07-03
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Îles 69140 Rillieux-la-Pape 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.