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 CASTAGNET 1974-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
179815 381611722 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel, Pierre
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Hedas 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
1405736 489585000 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Lasmugue 64320 Ousse FRANCE yes
@Cadastre
@Geotag
1438456 388769234 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel
DoB: 1974-05-13
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Lasmugue Route d'Artigueloutan 64320 OUSSE FRANCE yes
@Cadastre
@Geotag
4008900 528834195 @Company
@Persons
@UBO
@INPI
LABARGA CASTAGNET Natacha
DoB: 1974-12-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Monségur 64310 Ascain FRANCE yes
@Cadastre
@Geotag
4008901 528834195 @Company
@Persons
@UBO
@INPI
LABARGA CASTAGNET Natacha
DoB: 1974-12-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Monségur 64310 Ascain FRANCE yes
@Cadastre
@Geotag
12461265 798612529 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Lasmuges 64320 Ousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461266 798612529 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Lasmuges 64320 Ousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461319 509734745 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel, Pierre
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Paul Duthil 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461320 509734745 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel, Pierre
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Paul Duthil 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931200 489585000 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel
DoB: 1974-05-13
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Lasmugue 64320 Ousse FRANCE yes
@Cadastre
@Geotag
13268132 415378496 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel Pierre
DoB: 1974-05-13
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32410 Ayguetinte FRANCE
13285604 799130778 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel, Pierre
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lasmugue 64320 Ousse FRANCE
13285605 799130778 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel, Pierre
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lasmugue 64320 Ousse FRANCE
13303605 817843378 @Company
@Persons
@UBO
@INPI
CASTAGNET Lionel
DoB: 1974-05-13
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Lasmugue 64320 Ousse 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.