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 812347151 found 100 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253090 804474807 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
253288 815175658 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
253334 818208431 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
253345 818574071 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
253526 823969795 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
855418 793613837 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
855603 797390481 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
856582 807979349 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
856824 809705411 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France yes
@Cadastre
@Geotag
856827 809705502 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
856835 809705650 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
856937 810383653 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
857762 814625281 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
857807 814833034 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
857813 814867743 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
857917 815248604 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
857961 815366075 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
858469 819696352 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
1809290 812347151 @Company
@Persons
@UBO
@INPI
Leon Robert Claude Andre
DoB: 1949-07-01
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119-1 boulevard Louis Schmidt 1040 Bruxelles 0 Belgique
1809291 812347151 @Company
@Persons
@UBO
@INPI
Hamel Sylvère
DoB: 1965-02-23
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 avenue du Fer à Cheval 92430 Marnes-la-Coquette France
1809292 812347151 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
1809293 812347151 @Company
@Persons
@UBO
@INPI
Georghiou Jean-Christophe
DoB: 1965-05-07
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
8146752 829314483 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8150003 810383653 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8154102 828803973 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8154106 810443705 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8154132 828806356 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8154157 815365895 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8158649 814833034 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8159054 814867669 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8162946 824565162 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8164895 824211973 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8173531 820808756 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8175566 811938893 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION SAS
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8179357 823969175 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8179390 817555006 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8180959 818657132 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8186889 793613837 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193848 809705411 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8202058 819133307 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8210229 827896739 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211677 814625281 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8211970 815248604 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8212338 803695774 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8214351 814867644 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8219066 815285747 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8229855 815253661 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8230653 818670408 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8232261 811226042 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8234306 804474807 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8235088 827808205 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8235496 825395759 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8236315 809705486 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8237801 807979349 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8245193 824211940 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8246931 809705650 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8249977 827808049 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8256196 815352349 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8256336 823557806 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8259724 810100339 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8259812 800279853 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8260261 810614669 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8262828 815394945 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8263734 814654455 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8269563 809705635 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8270207 827896572 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8270348 815175609 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8270656 810255224 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION SAS
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8270691 817605983 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8275065 812169142 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8284334 797390481 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8286883 815175724 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8291034 810459925 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8291516 818670333 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8291701 814867743 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8292324 810254862 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8293325 814867719 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8296036 809705502 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8297365 809705601 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8297650 828277764 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8305154 815358569 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8309929 823969795 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8310715 818574071 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8324863 815175658 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8325369 818208431 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
8325524 815366059 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8326463 815366075 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8327608 811225770 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8331595 823969233 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
8333442 827896606 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
12333500 820620102 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard HAUSSMANN 75008 Paris FRANCE
12337303 800093759 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard HAUSSMANN 75008 Paris FRANCE
13469211 812169142 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14788499 811938893 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION SAS
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
14788725 815285747 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
14789223 824565162 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
14789273 825395759 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
14789304 827896739 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15990729 810255224 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION SAS
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris France
15991117 823969233 @Company
@Persons
@UBO
@INPI
CASTELLANE PROMOTION
DoB: 812347151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Haussmann 75008 Paris 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.