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 793229220 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344244 793229220 @Company
@Persons
@UBO
@INPI
CASTON Denis José Pierre
DoB: 1958-12-05
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
344245 793229220 @Company
@Persons
@UBO
@INPI
CASTON Denis José Pierre
DoB: 1958-12-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
344246 793229220 @Company
@Persons
@UBO
@INPI
CORNET CASTON Jocelyne Martine Sylvette
DoB: 1959-11-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
344247 793229220 @Company
@Persons
@UBO
@INPI
CORNET CASTON Jocelyne Martine Sylvette
DoB: 1959-11-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
344248 793229220 @Company
@Persons
@UBO
@INPI
CASTON Bénédicte Marina Nelly
DoB: 1980-08-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Clos des Charmilles Route de Bessine 74150 Rumilly France yes
@Cadastre
@Geotag
344249 793229220 @Company
@Persons
@UBO
@INPI
CASTON Sophie Lorene
DoB: 1983-10-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Colonneau Lotissement le Clos des Muriers 26800 Montoison France yes
@Cadastre
@Geotag
344250 793229220 @Company
@Persons
@UBO
@INPI
CASTON Caroline Réjane Adeline
DoB: 1989-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Millénaire Antigone 34000 Montpellier France yes
@Cadastre
@Geotag
344251 793229220 @Company
@Persons
@UBO
@INPI
DENIS CASTON CONSULTING
DoB: 534713011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
les Fanges 26400 Allex France yes
@Cadastre
@Geotag
344252 793229220 @Company
@Persons
@UBO
@INPI
CASTON Flavien Benoit Marcel
DoB: 1996-11-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Neuve 69002 Lyon France yes
@Cadastre
@Geotag
2657670 793229220 @Company
@Persons
@UBO
@INPI
CASTON Denis José Pierre
DoB: 1958-12-05
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
2657671 793229220 @Company
@Persons
@UBO
@INPI
CASTON Denis José Pierre
DoB: 1958-12-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
2657672 793229220 @Company
@Persons
@UBO
@INPI
CORNET CASTON Jocelyne Martine Sylvette
DoB: 1959-11-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
2657673 793229220 @Company
@Persons
@UBO
@INPI
CORNET CASTON Jocelyne Martine Sylvette
DoB: 1959-11-06
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Fanges 26400 Allex France yes
@Cadastre
@Geotag
2657674 793229220 @Company
@Persons
@UBO
@INPI
CASTON Bénédicte Marina Nelly
DoB: 1980-08-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Clos des Charmilles Route de Bessine 74150 Rumilly France yes
@Cadastre
@Geotag
2657675 793229220 @Company
@Persons
@UBO
@INPI
CASTON Sophie Lorene
DoB: 1983-10-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Colonneau Lotissement le Clos des Muriers 26800 Montoison France yes
@Cadastre
@Geotag
2657676 793229220 @Company
@Persons
@UBO
@INPI
CASTON Caroline Réjane Adeline
DoB: 1989-06-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du Millénaire Antigone 34000 Montpellier France yes
@Cadastre
@Geotag
2657677 793229220 @Company
@Persons
@UBO
@INPI
DENIS CASTON CONSULTING
DoB: 534713011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
les Fanges 26400 Allex France yes
@Cadastre
@Geotag

 

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.