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 CAP ENERGIE ASS 403403603 found 44 results

# Company Address REF Geotag
12580990 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE MARCEL DORET Department: 62
Parcel Code: 62193000BY0299
Surface: 1141
Location: Zoom
Google Maps: 50.954230, 1.914865
12581003 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE MARCEL DORET Department: 62
Parcel Code: 62193000BY0315
Surface: 2037
Location: Zoom
Google Maps: 50.953782, 1.914596
12581007 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE MARCEL DORET Department: 62
Parcel Code: 62193000BY0319
Surface: 162
Location: Zoom
Google Maps: 50.953800, 1.914978
12581028 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE MARCEL DORET Department: 62
Parcel Code: 62193000BY0357
Surface: 10918
Location: Zoom
Google Maps: 50.953997, 1.914070
12581039 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE MARCEL DORET Department: 62
Parcel Code: 62193000BY0373
Surface: 24
Location: Zoom
Google Maps: 50.953729, 1.914996
12581093 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE LOUIS BREGUET Department: 62
Parcel Code: 62193000BY0451
Surface: 3522
Location: Zoom
Google Maps: 50.954430, 1.916975
12581095 CAP ENERGIE ASS 403403603
@Company
@Persons
62193 CALAIS RUE LOUIS BREGUET Department: 62
Parcel Code: 62193000BY0453
Surface: 1091
Location: Zoom
Google Maps: 50.954290, 1.916954
12791924 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0271
Surface: 800
Location: Zoom
Google Maps: 50.846219, 2.151755
12791926 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0272
Surface: 855
Location: Zoom
Google Maps: 50.846358, 2.151226
12791928 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0278
Surface: 114490
Location: Zoom
Google Maps: 50.847624, 2.155365
12791937 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0326
Surface: 543
Location: Zoom
Google Maps: 50.846565, 2.151188
12791939 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0328
Surface: 324
Location: Zoom
Google Maps: 50.846607, 2.150439
12791943 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0359
Surface: 76553
Location: Zoom
Google Maps: 50.846042, 2.159899
12791945 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0361
Surface: 15707
Location: Zoom
Google Maps: 50.846696, 2.148434
12791947 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0361
Surface: 15707
Location: Zoom
Google Maps: 50.846696, 2.148434
12791949 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0368
Surface: 1179
Location: Zoom
Google Maps: 50.846095, 2.146409
12791953 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0379
Surface: 25513
Location: Zoom
Google Maps: 50.845559, 2.153626
12791955 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0383
Surface: 5288
Location: Zoom
Google Maps: 50.845739, 2.155216
12791957 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0385
Surface: 9767
Location: Zoom
Google Maps: 50.845016, 2.157625
12791961 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0397
Surface: 415
Location: Zoom
Google Maps: 50.846349, 2.150906
12791966 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0400
Surface: 11118
Location: Zoom
Google Maps: 50.845957, 2.151261
12791968 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0402
Surface: 4400
Location: Zoom
Google Maps: 50.847300, 2.152796
12791971 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0404
Surface: 1000
Location: Zoom
Google Maps: 50.847902, 2.145759
12791974 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0406
Surface: 1732
Location: Zoom
Google Maps: 50.846057, 2.145091
12791977 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0408
Surface: 9102
Location: Zoom
Google Maps: 50.846810, 2.145956
12791980 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0410
Surface: 6325
Location: Zoom
Google Maps: 50.845853, 2.146176
12791983 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0412
Surface: 3642
Location: Zoom
Google Maps: 50.845565, 2.146247
12792099 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0680
Surface: 117591
Location: Zoom
Google Maps: 50.851194, 2.146800
12792101 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0680
Surface: 117591
Location: Zoom
Google Maps: 50.851194, 2.146800
12792103 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0683
Surface: 1894
Location: Zoom
Google Maps: 50.845776, 2.147552
12792105 CAP ENERGIE ASS 403403603
@Company
@Persons
62730 RUMINGHEM LE BOIS DE RUMINGHEM Department: 62
Parcel Code: 627300000C0684
Surface: 3371
Location: Zoom
Google Maps: 50.845677, 2.148473
15932524 CAP ENERGIE ASS 403403603
@Company
@Persons
76711 LE TREPORT SAINTE CROIX Department: 76
Parcel Code: 76711000AL0155
Surface: 3639
Location: Zoom
Google Maps: 50.059208, 1.393906
15932525 CAP ENERGIE ASS 403403603
@Company
@Persons
76711 LE TREPORT SAINTE CROIX Department: 76
Parcel Code: 76711000AL0155
Surface: 3639
Location: Zoom
Google Maps: 50.059208, 1.393906
16561242 CAP ENERGIE ASS 403403603
@Company
@Persons
80001 ABBEVILLE 0043, RUE RENE DINGEON Department: 80
Parcel Code: 80001000BN0683
Surface: 3148
Location: Zoom
Google Maps: 50.106024, 1.863104
16643642 CAP ENERGIE ASS 403403603
@Company
@Persons
80464 LANCHERES 0820, CHE DE PENDE Department: 80
Parcel Code: 80464000ZE0098
Surface: 2000
Location: Zoom
Google Maps: 50.159571, 1.566775
16643644 CAP ENERGIE ASS 403403603
@Company
@Persons
80464 LANCHERES 0820, CHE DE PENDE Department: 80
Parcel Code: 80464000ZE0099
Surface: 4981
Location: Zoom
Google Maps: 50.159377, 1.566027
16663996 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE LE PETIT PENDE Department: 80
Parcel Code: 806180000D0318
Surface: 1020
Location: Zoom
Google Maps: 50.159847, 1.588640
16663997 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE LE PETIT PENDE Department: 80
Parcel Code: 806180000D0319
Surface: 2004
Location: Zoom
Google Maps: 50.159750, 1.589043
16663998 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE 0020, RUE DU 11 NOVEMBRE Department: 80
Parcel Code: 806180000D0320
Surface: 950
Location: Zoom
Google Maps: 50.159692, 1.588715
16663999 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE LE PETIT PENDE Department: 80
Parcel Code: 806180000D0321
Surface: 1230
Location: Zoom
Google Maps: 50.159583, 1.588499
16664050 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE AU CHEMIN DE LANCHERES Department: 80
Parcel Code: 80618000ZC0303
Surface: 2542
Location: Zoom
Google Maps: 50.161025, 1.581026
16664051 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE 9002, RUE DE LANCHERES Department: 80
Parcel Code: 80618000ZC0305
Surface: 1399
Location: Zoom
Google Maps: 50.160472, 1.581211
16664052 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE RUE DE LANCHERES Department: 80
Parcel Code: 80618000ZC0306
Surface: 446
Location: Zoom
Google Maps: 50.160744, 1.580931
16664053 CAP ENERGIE ASS 403403603
@Company
@Persons
80618 PENDE RUE DE LANCHERES Department: 80
Parcel Code: 80618000ZC0307
Surface: 657
Location: Zoom
Google Maps: 50.160528, 1.581424

 

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.