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 CASTANET 1959-09-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8660 490009255 @Company
@Persons
@UBO
@INPI
BAGNERIS Bernard
DoB: 1959-11-18
PoB: 31454 Rieumes (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse du Barry 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8664 490009255 @Company
@Persons
@UBO
@INPI
BAGNERIS Bernard
DoB: 1959-11-18
PoB: 31454 Rieumes (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Impasse du Barry 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
833167 309768505 @Company
@Persons
@UBO
@INPI
BLAIN François
DoB: 1959-02-22
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 GRAND RUE DE LA MAIRIE - PECHBUSQUE 31320 Castanet-Tolosan France
833179 309768505 @Company
@Persons
@UBO
@INPI
BLAIN François
DoB: 1959-02-22
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRAND RUE DE LA MAIRIE - PECHBUSQUE 31320 Castanet-Tolosan France
843453 421510678 @Company
@Persons
@UBO
@INPI
BOUYSSOU ACHKAR Michèle
DoB: 1959-09-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue du Lauragais 31320 Castanet-Tolosan France
1437912 409079902 @Company
@Persons
@UBO
@INPI
RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès France 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350043 489103564 @Company
@Persons
@UBO
@INPI
CASTANET Thierry
DoB: 1959-09-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Carlone 6200 Nice FRANCE
3350044 489103564 @Company
@Persons
@UBO
@INPI
CASTANET Thierry
DoB: 1959-09-05
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Carlone 6200 Nice FRANCE
3360307 352497184 @Company
@Persons
@UBO
@INPI
CASTANET THIERRY
DoB: 1959-09-05
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard EDOUARD HERRIOT 6200 Nice FRANCE
3435650 344546312 @Company
@Persons
@UBO
@INPI
CASTANET THIERRY
DoB: 1959-09-05
PoB: ST MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AVE DU MONT ALBAN 6300 Nice FRANCE
4043926 537986515 @Company
@Persons
@UBO
@INPI
CASTANET Jean-Baptiste
DoB: 1959-09-15
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Domaine de Kokotia - Quartier Acotz Villa N°78 64500 Saint-Jean-de-Luz FRANCE
4043927 537986515 @Company
@Persons
@UBO
@INPI
CASTANET Jean-Baptiste
DoB: 1959-09-15
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Domaine de Kokotia - Quartier Acotz Villa N°78 64500 Saint-Jean-de-Luz FRANCE
4365870 341342475 @Company
@Persons
@UBO
@INPI
GINESTET Yves
DoB: 1959-03-03
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sever 12240 Castanet FRANCE
4371583 322968637 @Company
@Persons
@UBO
@INPI
GARRIC Jean-Louis
DoB: 1959-06-24
PoB: Rieupeyroux (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lardeyrolles Castanet 12240 Rieupeyroux FRANCE
4627274 801204884 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès Francee 31320 Castanet-Tolosan FRANCE
5326148 805110848 @Company
@Persons
@UBO
@INPI
RENOUVIN Marie Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès-France 31320 Castanet-Tolosan FRANCE
5428385 750463515 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès-France 31320 Castanet-Tolosan FRANCE
5435483 537627366 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès-France 31320 Castanet-Tolosan FRANCE
6387042 528321623 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Pierre Mendes France 31320 Castanet-Tolosan FRANCE
7806919 493221527 @Company
@Persons
@UBO
@INPI
CASTANET Pierre-Jacques
DoB: 1959-04-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue VICTOR HUGO 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
7806920 493221527 @Company
@Persons
@UBO
@INPI
CASTANET Pierre-Jacques
DoB: 1959-04-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue VICTOR HUGO 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
7840139 827532003 @Company
@Persons
@UBO
@INPI
CASTANET Pierre-Jacques
DoB: 1959-04-14
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Henri Simon 78000 Versailles FRANCE
8229664 402083240 @Company
@Persons
@UBO
@INPI
KENIGSBERG NORMAND Sylvie Jeannette
DoB: 1959-07-13
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Nelly Roussel 31320 Castanet-Tolosan France
8275928 789626439 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire Gabrielle Yvonne
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse du Castel Vielh 31320 Castanet-Tolosan France
8292781 329132716 @Company
@Persons
@UBO
@INPI
SAUNE Alain
DoB: 1959-09-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route DE Saint SERNIN - PECHBUSQUE 31320 Castanet-Tolosan France
8314110 810441717 @Company
@Persons
@UBO
@INPI
DAIGNAN CARNOY Jacqueline
DoB: 1959-06-21
PoB: 32147 Gimont (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Joseph Gayssot 31320 Castanet-Tolosan France
8318764 400357380 @Company
@Persons
@UBO
@INPI
MASSAT Frederique
DoB: 1959-04-05
PoB: 09079 Carla-Bayle (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MOULIN - MERVILLA 31320 Castanet-Tolosan France
8330962 401349683 @Company
@Persons
@UBO
@INPI
SAUNE Alain
DoB: 1959-09-02
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route DE Saint SERNIN - PECHBUSQUE 31320 Castanet-Tolosan France
8332049 501703581 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Castel Vielh 31320 Castanet-Tolosan France
8334302 488999160 @Company
@Persons
@UBO
@INPI
FUSER Anne Marie
DoB: 1959-10-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Petits Champs 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8464007 449340744 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendes 31320 Castanet Tolosan France
8465290 815409057 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès France 31320 Castanet Tolosan France
8670635 513766345 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue Pierre Mendes France 31320 Castanet-Tolosan FRANCE
11456460 493585871 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierre Mendès-France 31320 Castanet-Tolosan FRANCE
12271887 350610770 @Company
@Persons
@UBO
@INPI
RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Impasse CASTEL VIELH 31320 Castanet-Tolosan FRANCE
12301784 388293789 @Company
@Persons
@UBO
@INPI
RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Impasse Du castel Vielh 31320 Castanet-Tolosan FRANCE
12306934 351390968 @Company
@Persons
@UBO
@INPI
RENOUVIN Marie Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Impasse du Castel Vieil 31320 Castanet-Tolosan FRANCE
12942432 423716083 @Company
@Persons
@UBO
@INPI
LEROY RENOUVIN Marie-Claire
DoB: 1959-09-12
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue Pierremendes France 31320 Castanet-Tolosan FRANCE
13051423 441053584 @Company
@Persons
@UBO
@INPI
POUX Jean-François-Noël
DoB: 1959-02-27
PoB: 81061 Castanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L Herm" 81150 Castanet FRANCE yes
@Cadastre
@Geotag
13051424 441053584 @Company
@Persons
@UBO
@INPI
POUX Jean-François-Noël
DoB: 1959-02-27
PoB: 81061 Castanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"L Herm" 81150 Castanet 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.