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 CASTAING 1964-07-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432550 433873700 @Company
@Persons
@UBO
@INPI		 CASTAING MARTINEZ MUNOZ CADENET Florence
DoB: 1964-09-26
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 31 Avenue Gambetta 94260 Fresnes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7601481 450315908 @Company
@Persons
@UBO
@INPI		 MANSART CASTAING Nathalie
DoB: 1964-11-07
PoB: ALLAUCH(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. DE L"'ISCLE - RESIDE CHORGES 5230 CHORGES FRANCE
12457332 517655163 @Company
@Persons
@UBO
@INPI		 CASTAING Jean-Daniel
DoB: 1964-02-29
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 route de Bayonne Tambourin 40500 Aurice FRANCE
12458029 489369777 @Company
@Persons
@UBO
@INPI		 DOVIFAT CASTAING Christel Aimee
DoB: 1964-07-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1680 ROUTE DE TARTAS TAMBOURIN 40500 AURICE FRANCE yes
@Cadastre
@Geotag
12458030 489369777 @Company
@Persons
@UBO
@INPI		 DOVIFAT CASTAING Christel Aimee
DoB: 1964-07-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1680 ROUTE DE TARTAS TAMBOURIN 40500 AURICE FRANCE yes
@Cadastre
@Geotag
12458570 789015682 @Company
@Persons
@UBO
@INPI		 DOVIFAT CASTAING Christel, Aimée, Juliette
DoB: 1964-07-26
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1680 route de Tartas Tambourin 40500 Aurice FRANCE yes
@Cadastre
@Geotag
12466288 483601183 @Company
@Persons
@UBO
@INPI		 DOVIFAT CASTAING Christel
DoB: 1964-07-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1680 ROUTE DE TARTAS TAMBOURIN 40500 AURICE FRANCE
12477529 896150042 @Company
@Persons
@UBO
@INPI		 DOVIFAT CASTAING Christel Aimée
DoB: 1964-07-26
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 "TEMBOURIN" ROUTE DE BAYONNE AURICE 40500 AURICE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14056032 414754036 @Company
@Persons
@UBO
@INPI		 CASTAING Pascal
DoB: 1964-07-07
PoB: 33 Langon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 MAISON HANSON - RTE DU PIC PARADIS 97150 Saint-Martin France
14065074 499860690 @Company
@Persons
@UBO
@INPI		 CASTAING Pascal
DoB: 1964-07-07
PoB: 33227 Langon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Impasse Viotty Hays 97150 Saint-Martin France
14068872 532941242 @Company
@Persons
@UBO
@INPI		 CASTAING Pascal
DoB: 1964-07-07
PoB: 35145 Langon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Route du Pic Paradis 1 Imm. Viotty Hays 97150 Saint-Martin France
14073001 809796857 @Company
@Persons
@UBO
@INPI		 CASTAING Pascal
DoB: 1964-07-07
PoB: 35145 Langon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Impasse Viotty Hays route de Pic Paradis 97150 Saint-Martin France yes
@Cadastre
@Geotag
14073002 809796857 @Company
@Persons
@UBO
@INPI		 CASTAING Pascal
DoB: 1964-07-07
PoB: 35145 Langon France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Impasse Viotty Hays route de Pic Paradis 97150 Saint-Martin 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.