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 523214872 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4013911 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Christiane
DoB: 1958-02-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de Lourmel 75015 Paris 15 FRANCE
4013912 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Bertrand
DoB: 1960-02-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Gambetta 34000 Montpellier FRANCE
4013913 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Michel
DoB: 1961-02-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route du Tour de Ronde 82700 Montech FRANCE
4013914 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERE DE CATELNAU Geraud
DoB: 1962-12-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Di Santa Agnèse In 15 Rome 0 ITALIE
4013915 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU PAOLIMO Anne
DoB: 1966-09-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Iffey Road W 60pd Londres 0 ROYAUME-UNI
4013916 523214872 @Company
@Persons
@UBO
@INPI
DE CURRIERES DE CASTELNAU Benoit
DoB: 1971-08-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de Rennes 35510 Cesson-Sévigné FRANCE
4013917 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Emmanuel
DoB: 1974-02-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square de Breteteville 75150 Paris 03 FRANCE
4013918 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU MIRABAUD Fleur
DoB: 1978-01-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Madame 78000 Versailles FRANCE
4013919 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU François
DoB: 1969-10-09
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Jeane Léger 78150 Le Chesnay FRANCE
4013920 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Hugues
DoB: 1929-09-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Tutilenia 64210 Bidart FRANCE
4013921 523214872 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Hugues
DoB: 1929-09-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Tutilenia 64210 Bidart FRANCE
4013922 523214872 @Company
@Persons
@UBO
@INPI
DE RIMONTEIL DE LOMBARES DE CURIERES DE CASTELNAU Hélène
DoB: 1936-05-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Tutilenia 64210 Bidart FRANCE
4013923 523214872 @Company
@Persons
@UBO
@INPI
DE RIMONTEIL DE LOMBARES DE CURIERES DE CASTELNAU Hélène
DoB: 1936-05-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Tutilenia 64210 Bidart 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.