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 CAPSICUM SCI 393488689 found 21 results

# Company Address REF Geotag
11867676 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0176
Surface: 16
Location: Zoom
Google Maps: 50.630233, 3.096185
11867677 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0177
Surface: 15
Location: Zoom
Google Maps: 50.630248, 3.096154
11867678 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0178
Surface: 15
Location: Zoom
Google Maps: 50.630260, 3.096116
11867679 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0179
Surface: 15
Location: Zoom
Google Maps: 50.630271, 3.096079
11867680 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0180
Surface: 14
Location: Zoom
Google Maps: 50.630282, 3.096044
11867682 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0182
Surface: 13
Location: Zoom
Google Maps: 50.630304, 3.095973
11867683 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0183
Surface: 13
Location: Zoom
Google Maps: 50.630314, 3.095939
11867684 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0185
Surface: 14
Location: Zoom
Google Maps: 50.630379, 3.095936
11867685 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0186
Surface: 14
Location: Zoom
Google Maps: 50.630401, 3.095956
11867686 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0187
Surface: 40
Location: Zoom
Google Maps: 50.630437, 3.095997
11867687 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0188
Surface: 13
Location: Zoom
Google Maps: 50.630434, 3.096049
11867688 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0189
Surface: 13
Location: Zoom
Google Maps: 50.630425, 3.096084
11867689 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0190
Surface: 15
Location: Zoom
Google Maps: 50.630410, 3.096111
11867690 CAPSICUM SCI 393488689
@Company
@Persons
59350 LILLE 0276, RUE PIERRE LEGRAND Department: 59
Parcel Code: 59350000CI0191
Surface: 13
Location: Zoom
Google Maps: 50.630397, 3.096144
12008914 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0508
Surface: 16
Location: Zoom
Google Maps: 50.694958, 3.202507
12008915 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0510
Surface: 16
Location: Zoom
Google Maps: 50.695002, 3.202456
12008916 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0515
Surface: 14
Location: Zoom
Google Maps: 50.695098, 3.202343
12008917 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0519
Surface: 14
Location: Zoom
Google Maps: 50.695164, 3.202489
12008918 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0521
Surface: 14
Location: Zoom
Google Maps: 50.695134, 3.202326
12008919 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0522
Surface: 14
Location: Zoom
Google Maps: 50.695147, 3.202354
12008920 CAPSICUM SCI 393488689
@Company
@Persons
59650 WATTRELOS 9038, RUE DU LABOUREUR Department: 59
Parcel Code: 59650000AV0525
Surface: 15
Location: Zoom
Google Maps: 50.695179, 3.202439

 

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.