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 1952-11-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432451 433580537 @Company
@Persons
@UBO
@INPI		 BAUDESSON Caroline
DoB: 1952-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue CASTEL 94120 Fontenay-sous-Bois FRANCE
643273 432334431 @Company
@Persons
@UBO
@INPI		 GUILLEMOT Michel
DoB: 1952-06-01
PoB: 56026 Bubry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue du Pont Castel 56310 Bubry FRANCE
2770081 430275925 @Company
@Persons
@UBO
@INPI		 CASTEL DE GINESTET DE PUIVERT Anne
DoB: 1952-11-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 DOMAINE DE SAINT PAUL MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
3362793 439987298 @Company
@Persons
@UBO
@INPI		 INNOCENTE Liliane Josette
DoB: 1952-04-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 305 Camp de Castel Haut 6390 Bendejun FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3362794 439987298 @Company
@Persons
@UBO
@INPI		 INNOCENTE Liliane Josette
DoB: 1952-04-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 305 Camp de Castel Haut 6390 Bendejun FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9388987 339939407 @Company
@Persons
@UBO
@INPI		 LE ROY Denis
DoB: 1952-09-13
PoB: 29110 LANGOLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CASTEL VIHAN 29500 ERGUE GABERIC FRANCE
13904580 349048116 @Company
@Persons
@UBO
@INPI		 RAMASSAMY MORDA Danielle Marie
DoB: 1952-12-11
PoB: 971 Sainte Rose France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 domaine Reneville Castel 97129 Lamentin France
13924225 483994885 @Company
@Persons
@UBO
@INPI		 MAIGNAN PICHI Alice Claudine
DoB: 1952-06-23
PoB: 97222 Le Robert (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Castel 97129 Lamentin France
13941512 752881326 @Company
@Persons
@UBO
@INPI		 MAIGNAN PICHI Claudine, Alice
DoB: 1952-06-23
PoB: 97222 Le Robert (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Castel 97129 Lamentin France
14031863 433602414 @Company
@Persons
@UBO
@INPI		 CASTEL Georges Jean Pierre
DoB: 1952-06-29
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 Allée Limousin Majicavo Lamir 97600 Koungou France
14798486 478092620 @Company
@Persons
@UBO
@INPI		 CASTEL François, Pol
DoB: 1952-06-25
PoB: 29259 St-Pol de Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 535 route de Lannéguel 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14798487 478092620 @Company
@Persons
@UBO
@INPI		 CASTEL François, Pol
DoB: 1952-06-25
PoB: 29259 St-Pol de Léon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 535 route de Lannéguel 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15917230 333073195 @Company
@Persons
@UBO
@INPI		 GUILLEMOT Michel
DoB: 1952-06-01
PoB: 56026 Bubry (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Rue Du Pont Castel 56310 Bubry 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.