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 59 CAPINGHEM RUE DE LA ZAMIN found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9096987 788413409 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9096988 788413409 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9100359 494833742 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9100360 494833742 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9100361 494833742 @Company
@Persons
@UBO
@INPI
FIMOCAP
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9107328 539144055 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9115864 435033618 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9115865 435033618 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9115866 435033618 @Company
@Persons
@UBO
@INPI
FIMOCAP
DoB: 433386604
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9133543 753802859 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133544 753802859 @Company
@Persons
@UBO
@INPI
AJJYL
DoB: 803907625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133903 524829751 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133904 524829751 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9141460 804627792 @Company
@Persons
@UBO
@INPI
VAN DIJK Jean-Yves
DoB: 1971-08-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9141461 804627792 @Company
@Persons
@UBO
@INPI
AJJYL
DoB: 803907625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9141462 804627792 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9142066 790916506 @Company
@Persons
@UBO
@INPI
AJJYL
DoB: 803907625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9142067 790916506 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9152069 449223965 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9152070 449223965 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9152071 449223965 @Company
@Persons
@UBO
@INPI
FIMOCAP
DoB: 433386604
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9153926 440914091 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9153927 440914091 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9154799 533429726 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9154800 533429726 @Company
@Persons
@UBO
@INPI
AJJYL
DoB: 803907625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France yes
@Cadastre
@Geotag
9163506 524831187 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9194556 442408977 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9194557 442408977 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9195374 483868329 @Company
@Persons
@UBO
@INPI
LOCA.BIS
DoB: 438706814
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin BP 50445 59160 Capinghem France
9231848 449224286 @Company
@Persons
@UBO
@INPI
PROFIMO
DoB: 420456824
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
9231849 449224286 @Company
@Persons
@UBO
@INPI
DOJYL
DoB: 401481544
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France
13543915 488510413 @Company
@Persons
@UBO
@INPI
ATHOS DEVELOPPEMENT
DoB: 818524142
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de la Zamin 59160 Capinghem France

 

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.