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 432631471 found 33 results

# Company Address REF Cadastre
511913 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1010
@Geotag
511915 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1013
@Geotag
511916 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1015
@Geotag
511917 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1017
@Geotag
511918 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1019
@Geotag
511919 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1021
@Geotag
511920 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1023
@Geotag
511921 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX LES DESERTS Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1025
@Geotag
511922 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1027
@Geotag
511923 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX LES DESERTS Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1029
@Geotag
511924 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1031
@Geotag
511925 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1033
@Geotag
511926 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1035
@Geotag
511930 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1042
@Geotag
512322 CAPELLI PROMOTION 77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: ZA
Parcel N° 0611
@Geotag
3218802 CAPELLI PROMOTION 38 SAS 432631471 38 CHARANTONNAY BALLIE Department: 38
Place: CHARANTONNAY
Section: AI
Parcel N° 0537
@Geotag
6240639 CAPELLI PROMOTION 69 SAS 432631471 69 PORTE DES PIERRES DOREES LE BOURG Department: 69
Place: PORTE DES PIERRES DOREES
Section: A
Parcel N° 1643
@Geotag
13720857 CAPELLI PROMOTION" "38 SAS 432631471 38 CHARANTONNAY BALLIE Department: 38
Place: CHARANTONNAY
Section: AI
Parcel N° 0537
@Geotag
30555581 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1012
@Geotag
30555582 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1014
@Geotag
30555583 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1016
@Geotag
30555584 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1018
@Geotag
30555585 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1020
@Geotag
30555586 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1022
@Geotag
30555587 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1024
@Geotag
30555588 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1026
@Geotag
30555589 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1028
@Geotag
30555591 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1032
@Geotag
30555592 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1034
@Geotag
30555597 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: AH
Parcel N° 1043
@Geotag
30556048 CAPELLI PROMOTION" "77 SAS 432631471 77 NANTEUIL-LES-MEAUX AV CHARLES DE GAULLE Department: 77
Place: NANTEUIL-LES-MEAUX
Section: ZA
Parcel N° 0611
@Geotag
32595198 CAPELLI PROMOTION" "69 SAS 432631471 69 POMMIERS ALL DE LA MARGELLE Department: 69
Place: POMMIERS
Section: AN
Parcel N° 0117
@Geotag
32596013 CAPELLI PROMOTION" "69 SAS 432631471 69 PORTE DES PIERRES DOREES LE BOURG Department: 69
Place: PORTE DES PIERRES DOREES
Section: A
Parcel N° 1642
@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.