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 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265 found 21 results

# Company Address REF Geotag
16600964 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LA SOLE DE BANA Department: 80
Parcel Code: 80172000ZD0001
Surface: 1421
Location: Zoom
Google Maps: 49.931127, 2.739871
16600968 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LES CAILLOUX Department: 80
Parcel Code: 80172000ZD0035
Surface: 546
Location: Zoom
Google Maps: 49.941761, 2.748192
16600973 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY BARIMONT D EN BAS Department: 80
Parcel Code: 80172000ZE0008
Surface: 874
Location: Zoom
Google Maps: 49.936961, 2.766079
16600978 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY BARIMONT D EN HAUT Department: 80
Parcel Code: 80172000ZE0025
Surface: 885
Location: Zoom
Google Maps: 49.939369, 2.771986
16600990 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE BAC A COCHON Department: 80
Parcel Code: 80172000ZI0022
Surface: 1128
Location: Zoom
Google Maps: 49.933559, 2.779597
16600991 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE PARADIS DES CHEVAUX Department: 80
Parcel Code: 80172000ZI0023
Surface: 233
Location: Zoom
Google Maps: 49.933699, 2.780419
16600992 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE PARADIS DES CHEVAUX Department: 80
Parcel Code: 80172000ZI0034
Surface: 2480
Location: Zoom
Google Maps: 49.928400, 2.767019
16600993 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LA VAL DE PERONNE Department: 80
Parcel Code: 80172000ZI0042
Surface: 779
Location: Zoom
Google Maps: 49.930226, 2.783166
16600994 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LA VAL DE PERONNE Department: 80
Parcel Code: 80172000ZI0044
Surface: 1849
Location: Zoom
Google Maps: 49.928245, 2.790218
16600997 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LES TERRES NOIRES Department: 80
Parcel Code: 80172000ZK0001
Surface: 2626
Location: Zoom
Google Maps: 49.927568, 2.772163
16601002 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE CUL DE SAC Department: 80
Parcel Code: 80172000ZK0015
Surface: 1445
Location: Zoom
Google Maps: 49.927041, 2.790919
16601007 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY MONTAGNE DE CHAULNES Department: 80
Parcel Code: 80172000ZN0002
Surface: 1525
Location: Zoom
Google Maps: 49.917831, 2.759745
16601010 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE CHEM DE FONTAINE Department: 80
Parcel Code: 80172000ZN0011
Surface: 1845
Location: Zoom
Google Maps: 49.918594, 2.770381
16601011 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE CHEM DE FONTAINE Department: 80
Parcel Code: 80172000ZN0014
Surface: 1228
Location: Zoom
Google Maps: 49.915989, 2.760299
16601012 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE CHEM DE FONTAINE Department: 80
Parcel Code: 80172000ZN0023
Surface: 1061
Location: Zoom
Google Maps: 49.915341, 2.775920
16601019 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE CHEMIN DE CHAULNES Department: 80
Parcel Code: 80172000ZO0011
Surface: 1514
Location: Zoom
Google Maps: 49.912211, 2.753715
16601022 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LE BOIS DE BEAUCROISE Department: 80
Parcel Code: 80172000ZP0018
Surface: 982
Location: Zoom
Google Maps: 49.913625, 2.753344
16601023 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LES ROYARDS Department: 80
Parcel Code: 80172000ZP0025
Surface: 100
Location: Zoom
Google Maps: 49.917939, 2.753375
16601030 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY LES LONGUIS Department: 80
Parcel Code: 80172000ZR0017
Surface: 1545
Location: Zoom
Google Maps: 49.918285, 2.743047
16601031 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80172 CAPPY AU CAUQUIS Department: 80
Parcel Code: 80172000ZR0028
Surface: 996
Location: Zoom
Google Maps: 49.917142, 2.748112
16604753 ASS FONCIERE DE REMEMBREMENT DE CAPPY AFR 298005265
@Company
@Persons		 80194 CHUIGNES LES CHAMPS MURAINE Department: 80
Parcel Code: 80194000ZD0001
Surface: 1207
Location: Zoom
Google Maps: 49.907866, 2.754905

 

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.