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 CASTEL 1936-11-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001308 316970409 @Company
@Persons
@UBO
@INPI
CASTEL RENAND Aline Jeanne Laure
DoB: 1936-05-20
PoB: 11140 Ferrals-les-Corbières (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Lampions 74300 Arâches-la-Frasse France
1729050 384514410 @Company
@Persons
@UBO
@INPI
CASTEL MAURICE
DoB: 1936-11-04
PoB: 28230 Maisons (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
4489999 751543646 @Company
@Persons
@UBO
@INPI
CALMELS Pierre François
DoB: 1936-11-29
PoB: 22210 PLOUBAZLANEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Coz Castel 22500 Paimpol FRANCE
4490000 751543646 @Company
@Persons
@UBO
@INPI
CALMELS Pierre François
DoB: 1936-11-29
PoB: 22210 PLOUBAZLANEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Coz Castel 22500 Paimpol FRANCE
4536690 531515765 @Company
@Persons
@UBO
@INPI
CALMELS Pierre François
DoB: 1936-11-29
PoB: 22210 Ploubazlanec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Coz Castel 22500 Paimpol FRANCE
4536691 531515765 @Company
@Persons
@UBO
@INPI
CALMELS Pierre François
DoB: 1936-11-29
PoB: 22210 Ploubazlanec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Coz Castel 22500 Paimpol FRANCE
7382184 347413288 @Company
@Persons
@UBO
@INPI
CASTEL Andre Jean Louis
DoB: 1936-04-15
PoB: LUNEL (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 175 CORALITE BEACH 97150 SAINT MARTIN FRANCE
8172619 384043352 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Route De Coz Castel 22500 Paimpol France
8172621 384043352 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Route Coz Castel 22500 Paimpol France
8224163 699800306 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Route De Coz Castel 22500 Paimpol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8268829 542080791 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
12 Route Coz Castel 22500 Paimpol France
8268830 542080791 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
12 Route Coz Castel 22500 Paimpol France
8277855 389187360 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 Route De Coz Castel 22500 Paimpol France
8277858 389187360 @Company
@Persons
@UBO
@INPI
CALMELS Pierre
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Route De Coz Castel 22500 Paimpol France
8325407 343074738 @Company
@Persons
@UBO
@INPI
CALMELS Pierre François
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route De Coz Castel 22500 Paimpol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129975 324042951 @Company
@Persons
@UBO
@INPI
DELMON Pierre René
DoB: 1936-06-13
PoB: 24547 24 Terrasson-Lavilledieu
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Castel de Bel Air 19100 BRIVE LA GAILLARDE FRANCE yes
@Cadastre
@Geotag
11145286 479899353 @Company
@Persons
@UBO
@INPI
DELMON Pierre René
DoB: 1936-06-13
PoB: 24547 24 Terrasson-Lavilledieu
P.Physique
Quality: Président
@OCCRP Alef
@WC
Castel de Bel Air 19100 BRIVE LA GAILLARDE FRANCE
11188968 814421491 @Company
@Persons
@UBO
@INPI
POUTEAU Yves René Félix Emile
DoB: 1936-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
castel des Dunes, 14 Avenue Gabrielle 44500 La Baule-Escoublac France
11188969 814421491 @Company
@Persons
@UBO
@INPI
POUTEAU Yves René Félix Emile
DoB: 1936-07-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
castel des Dunes, 14 Avenue Gabrielle 44500 La Baule-Escoublac France
11860173 452696297 @Company
@Persons
@UBO
@INPI
CONSTANTIN CASTEL Paule
DoB: 1936-11-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Abbé de l'Epée 13005 Marseille FRANCE
12093496 311931794 @Company
@Persons
@UBO
@INPI
CASTEL ZAPATA Pierrette
DoB: 1936-07-29
PoB: EUGENE-ETIENNE (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLEGAILHENC 11600 CONQUES S/ORBIEL FRANCE
13073166 404098717 @Company
@Persons
@UBO
@INPI
DELMON PIERRE RENE
DoB: 1936-06-13
PoB: TERRASSON 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE BEL AIR CASTEL DE BEL AIR 19100 Brive-la-Gaillarde FRANCE
13073167 404098717 @Company
@Persons
@UBO
@INPI
DELMON PIERRE RENE
DoB: 1936-06-13
PoB: TERRASSON 24
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE BEL AIR CASTEL DE BEL AIR 19100 Brive-la-Gaillarde FRANCE
13682065 343074738 @Company
@Persons
@UBO
@INPI
CALMELS Pierre François
DoB: 1936-11-29
PoB: 22210 Ploubazlanec (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route De Coz Castel 22500 Paimpol France yes
@Cadastre
@Geotag
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.