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 824744189 found 34 results

# Company Address REF Cadastre
4455844 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0035 RUE DE CROULEBARBE EU 0005
4455845 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0035 RUE DE CROULEBARBE EU 0005
4455846 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0035 RUE DE CROULEBARBE EU 0005
4455847 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0035 RUE DE CROULEBARBE EU 0005
4455848 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0035 RUE DE CROULEBARBE EU 0005
4455864 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0014 RUE DES RECULETTES EU 0005
4455865 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0014 RUE DES RECULETTES EU 0005
4455866 PIERRE CAPITALE 75 SC 824744189 75 PARIS 13 0014 RUE DES RECULETTES EU 0005
4460636 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0006 RUE FERRUS AT 0048
4460637 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0006 RUE FERRUS AT 0048
4460638 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0006 RUE FERRUS AT 0048
4460639 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0006 RUE FERRUS AT 0048
4460640 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0006 RUE FERRUS AT 0048
4460759 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0005 RUE DAREAU AT 0052
4460765 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460766 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460767 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460768 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460769 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460770 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460771 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460772 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460773 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460774 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460775 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460776 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460777 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460778 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460779 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460780 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460781 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0032 VLA DE LOURCINE AT 0052
4460815 PIERRE CAPITALE 75 SC 824744189 75 PARIS 14 0028 VLA DE LOURCINE AT 0054
5650072 PIERRE CAPITALE 94 SC 824744189 94 IVRY SUR SEINE 0039 AV MAURICE THOREZ K 0222
5650073 PIERRE CAPITALE 94 SC 824744189 94 IVRY SUR SEINE 0039 AV MAURICE THOREZ K 0222

 

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.