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 384402343 found 17 results

# Company Address REF Geotag
18913 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1608
Surface: 32
Location: Zoom
Google Maps: 45.873298, 5.700575
18917 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1623
Surface: 19
Location: Zoom
Google Maps: 45.873324, 5.700467
18921 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1638
Surface: 16
Location: Zoom
Google Maps: 45.873343, 5.700385
18925 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1655
Surface: 42
Location: Zoom
Google Maps: 45.873366, 5.700249
18927 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1669
Surface: 19
Location: Zoom
Google Maps: 45.873383, 5.700102
18928 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1681
Surface: 23
Location: Zoom
Google Maps: 45.873392, 5.699992
18929 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1693
Surface: 22
Location: Zoom
Google Maps: 45.873393, 5.699881
18930 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 01022 ARTEMARE CHAMPEZE Department: 01
Parcel Code: 010220000B1706
Surface: 19
Location: Zoom
Google Maps: 45.873393, 5.699755
3552344 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 21643 TRECLUN EN BESE Department: 21
Parcel Code: 216430000B0923
Surface: 180
Location: Zoom
Google Maps: 47.193338, 5.292685
3635394 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 21643 TRECLUN BAS DE VAISSENOT Department: 21
Parcel Code: 21643000ZK0086
Surface: 18
Location: Zoom
Google Maps: 47.193260, 5.292861
3661284 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 21643 TRECLUN BAS DE VAISSENOT Department: 21
Parcel Code: 21643000ZK0088
Surface: 123
Location: Zoom
Google Maps: 47.193550, 5.292302
7679996 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 38087 CHASSE-SUR-RHONE CHATANAY Department: 38
Parcel Code: 38087000AH0119
Surface: 3237
Location: Zoom
Google Maps: 45.580019, 4.820858
7843050 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 38392 SAINT-HILAIRE-DE-BRENS MOLARD DU PLAISANT Department: 38
Parcel Code: 383920000C0494
Surface: 6782
Location: Zoom
Google Maps: 45.671653, 5.285355
14350269 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 69294 SEREZIN-DU-RHONE LARDIERES Department: 69
Parcel Code: 69294000AN0158
Surface: 690
Location: Zoom
Google Maps: 45.625604, 4.820284
14350271 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 69294 SEREZIN-DU-RHONE LARDIERES Department: 69
Parcel Code: 69294000AN0163
Surface: 497
Location: Zoom
Google Maps: 45.625700, 4.820860
14397190 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 69036 CERCIE MAZUYER Department: 69
Parcel Code: 690360000C0741
Surface: 183
Location: Zoom
Google Maps: 46.121790, 4.670047
14414057 FINANCIERE CAPELLI SAS 384402343
@Company
@Persons		 69069 CRAPONNE 0009, AV EDOUARD MILLAUD Department: 69
Parcel Code: 69069000AN0137
Surface: 813
Location: Zoom
Google Maps: 45.747138, 4.743730

 

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.