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 510414485 found 21 results

# Company Address REF Geotag
16040310 CAP INVEST SARL 510414485
@Company
@Persons
77182 FERTE-GAUCHER (LA) 0004, RUE DU CHAMP DE FOIRE Department: 77
Parcel Code: 771820000D1757
Surface: 212
Location: Zoom
Google Maps: 48.783174, 3.304746
16171924 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS 5420, RUE PASTEUR Department: 77
Parcel Code: 77385000AB0249
Surface: 182
Location: Zoom
Google Maps: 48.850998, 3.230859
16171925 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE PASTEUR Department: 77
Parcel Code: 77385000AB0253
Surface: 88
Location: Zoom
Google Maps: 48.850986, 3.231040
16171926 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE FBG ST NICOLAS Department: 77
Parcel Code: 77385000AB0256
Surface: 318
Location: Zoom
Google Maps: 48.850975, 3.231301
16171928 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE DE L EUROPE Department: 77
Parcel Code: 77385000AB0258
Surface: 60
Location: Zoom
Google Maps: 48.852253, 3.229143
16171930 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE DE L EUROPE Department: 77
Parcel Code: 77385000AB0260
Surface: 302
Location: Zoom
Google Maps: 48.852223, 3.229261
16171963 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS 0030, RUE SALADINE Department: 77
Parcel Code: 77385000AC0320
Surface: 428
Location: Zoom
Google Maps: 48.846824, 3.230971
16172044 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0229
Surface: 635
Location: Zoom
Google Maps: 48.841386, 3.237053
16172045 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0230
Surface: 732
Location: Zoom
Google Maps: 48.841293, 3.237367
16172046 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0231
Surface: 541
Location: Zoom
Google Maps: 48.841923, 3.237456
16172047 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0232
Surface: 20
Location: Zoom
Google Maps: 48.842218, 3.237694
16172048 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0233
Surface: 1714
Location: Zoom
Google Maps: 48.841541, 3.237362
16172049 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0234
Surface: 31
Location: Zoom
Google Maps: 48.842163, 3.237812
16172050 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE BLANCHE BARNAC Department: 77
Parcel Code: 77385000AD0238
Surface: 533
Location: Zoom
Google Maps: 48.841728, 3.238309
16172051 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000AD0239
Surface: 103
Location: Zoom
Google Maps: 48.841845, 3.238497
16172147 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE BLANCHE BARNAC Department: 77
Parcel Code: 77385000VA0178
Surface: 173
Location: Zoom
Google Maps: 48.839769, 3.236372
16172148 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE DES VALLONS Department: 77
Parcel Code: 77385000VA0183
Surface: 27
Location: Zoom
Google Maps: 48.839436, 3.237404
16172324 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS 0221, RUE BLANCHE BARNAC Department: 77
Parcel Code: 77385000ZH0125
Surface: 446
Location: Zoom
Google Maps: 48.841020, 3.237468
16172325 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS RUE BLANCHE BARNAC Department: 77
Parcel Code: 77385000ZH0146
Surface: 4354
Location: Zoom
Google Maps: 48.840500, 3.237358
16172326 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS 0047, RUE BLANCHE BARNAC Department: 77
Parcel Code: 77385000ZH0147
Surface: 27
Location: Zoom
Google Maps: 48.839969, 3.236871
16172329 CAP INVEST SARL 510414485
@Company
@Persons
77385 REBAIS LE CHP DE LA MADELEINE Department: 77
Parcel Code: 77385000ZH0152
Surface: 28
Location: Zoom
Google Maps: 48.841710, 3.238719

 

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.