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 CASTAGNE 1966-04-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191322 800223372 @Company
@Persons
@UBO
@INPI
CASTAGNE Régis Philippe
DoB: 1966-05-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Square DESAIX 75015 Paris FRANCE
8247905 493046981 @Company
@Persons
@UBO
@INPI
CIRIO CHABRES Fabienne
DoB: 1966-04-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Castagne 31470 Sainte-Foy-de-Peyrolières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8247906 493046981 @Company
@Persons
@UBO
@INPI
CIRIO CHABRES Fabienne
DoB: 1966-04-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Castagne 31470 Sainte-Foy-de-Peyrolières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12944066 424109320 @Company
@Persons
@UBO
@INPI
CASTAGNE Thierry
DoB: 1966-06-25
PoB: 33522 Talence 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau Arrayou 65100 Arrayou-Lahitte FRANCE yes
@Cadastre
@Geotag
12944067 424109320 @Company
@Persons
@UBO
@INPI
CASTAGNE Thierry
DoB: 1966-06-25
PoB: 33522 Talence 33 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
hameau Arrayou 65100 Arrayou-Lahitte FRANCE yes
@Cadastre
@Geotag
12950070 789393238 @Company
@Persons
@UBO
@INPI
CASTAGNE Thierry, Henri
DoB: 1966-06-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Arrayou 65100 Arrayou-Lahitte FRANCE
12950071 789393238 @Company
@Persons
@UBO
@INPI
CASTAGNE Thierry, Henri
DoB: 1966-06-25
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Arrayou 65100 Arrayou-Lahitte FRANCE
14875460 790225049 @Company
@Persons
@UBO
@INPI
CASTAGNE Sandrine, Françoise, Liliane
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14875461 790225049 @Company
@Persons
@UBO
@INPI
CASTAGNE Sandrine, Françoise, Liliane
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14883632 813140571 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAINTREUIL Sandrine
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Gl de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14883633 813140571 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAINTREUIL Sandrine
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue du Gl de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14946409 790225049 @Company
@Persons
@UBO
@INPI
CASTAGNE Sandrine, Françoise, Liliane
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14946410 790225049 @Company
@Persons
@UBO
@INPI
CASTAGNE Sandrine, Françoise, Liliane
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
14954581 813140571 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAINTREUIL Sandrine
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Gl de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
14954582 813140571 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAINTREUIL Sandrine
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue du Gl de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15137599 790225049 @Company
@Persons
@UBO
@INPI
CASTAGNE Sandrine, Françoise, Liliane
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
15137600 790225049 @Company
@Persons
@UBO
@INPI
CASTAGNE Sandrine, Françoise, Liliane
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du 18 Novembre 1944 57160 Châtel-Saint-Germain FRANCE
15145771 813140571 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAINTREUIL Sandrine
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Gl de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15145772 813140571 @Company
@Persons
@UBO
@INPI
CASTAGNE CHAINTREUIL Sandrine
DoB: 1966-04-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue du Gl de Gaulle 57050 Plappeville FRANCE yes
@Cadastre
@Geotag
15474441 799331806 @Company
@Persons
@UBO
@INPI
LOPES CASTAGNE Anna Maria
DoB: 1966-08-19
PoB: 47106 Fumel (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Quai de la République 66660 Port-Vendres 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.