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 CASTEJA 1949-08-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6337795 338731607 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Francis Pressensé LE BOUSCAT 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6337797 455204081 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 Rue Francis Pressensé 33110 Le Bouscat FRANCE
6337798 455204081 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Rue Francis Pressensé 33110 Le Bouscat FRANCE
6339719 456204809 @Company
@Persons
@UBO
@INPI
IMPEX FINANCE
DoB: 552149940
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue DE L OPERA 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346767 465202695 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe Marcel Boris Eugene
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
80 Rue FRANCIS PRESSENCE 33110 Le Bouscat FRANCE
6348910 531429462 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Francis Pressensé 33110 Le Bouscat FRANCE
6348911 531429462 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Francis Pressensé 33110 Le Bouscat FRANCE
6395507 381237890 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Francis de Pressensé 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406285 410229033 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
6411562 524395241 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
80 Rue François de Pressencé 33110 Le Bouscat FRANCE
6431194 393663729 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE
6476757 775583255 @Company
@Persons
@UBO
@INPI
BORIE CASTEJA ANIMATION PARTICIPATIONS
DoB: 524395241
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487737 793652132 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Francis Préssensé 33110 Le Bouscat FRANCE
6501401 781820410 @Company
@Persons
@UBO
@INPI
CASTEJA PHILIPPE MARCEL BORIS EUGENE
DoB: 1949-08-06
PoB: CAUDERAN (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Cours BALGUERIE STUTTENBERG 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6502492 481894053 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue FRANCIS DE PRESSENCE 33110 Le Bouscat FRANCE
6502493 481894053 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue FRANCIS DE PRESSENCE 33110 Le Bouscat FRANCE
6526711 399566009 @Company
@Persons
@UBO
@INPI
CASTEJA Philippe
DoB: 1949-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Cours Balguerie Stuttenberg 33300 Bordeaux 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.