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 1957-04-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849156 821436730 @Company
@Persons
@UBO
@INPI
BEAUFRERE GALLOT Agnès Hélène
DoB: 1957-12-14
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin du Castel 45210 Fontenay-sur-Loing France
3660472 418265997 @Company
@Persons
@UBO
@INPI
MARTINEZ Annie
DoB: 1957-05-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Gaston Castel 13016 Marseille FRANCE
5294578 514603091 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice, René, Marcel
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 Le Havre FRANCE
5342060 481980795 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue du Maréchal Galliéni 76600 Le Havre FRANCE
5345189 482868130 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice, René, Marcel
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 Le Havre FRANCE
5358602 812205573 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Havre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 Havre FRANCE
7420999 400681870 @Company
@Persons
@UBO
@INPI
CASTEL Patrick Mathurin
DoB: 1957-12-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Levant 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624233 375650207 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18-20 rue Saint-Jacques 76064 Le Havre FRANCE yes
@Cadastre
@Geotag
9317666 308922202 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: Le havre 76
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Jules Lecesnes 76600 Le havre FRANCE
9705816 793529884 @Company
@Persons
@UBO
@INPI
LE RUYET EVANO Chantal, Marie, Eugénie
DoB: 1957-01-14
PoB: 56188 Quistinic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont Castel 56310 Bubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9705817 793529884 @Company
@Persons
@UBO
@INPI
LE RUYET EVANO Chantal, Marie, Eugénie
DoB: 1957-01-14
PoB: 56188 Quistinic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pont Castel 56310 Bubry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12488072 303765721 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18/20 RUE ST JACQUES 76600 LE HAVRE FRANCE
12493967 509804043 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18/20 rue St Jacques 76600 Le Havre FRANCE
12494892 423731108 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 LE HAVRE FRANCE
12498201 439264664 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18/20 RUE SAINT JACQUES 76600 LE HAVRE FRANCE
12499345 372501486 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice Rêné Marcel
DoB: 1957-04-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18/20 RUE SAINT JACQUES 76600 LE HAVRE FRANCE
12505675 356500108 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-14
PoB: LE HAVRE 76
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE JULES LECESNE 76600 LE HAVRE FRANCE
12506816 522963297 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 - 20 rue Saint-Jacques 76600 Le Havre FRANCE
12508258 492484191 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-04
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 - 20 rue Saint-Jacques 76600 Le Havre FRANCE
12508994 353589443 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice Rêné Marcel
DoB: 1957-04-14
PoB: LE HAVRE 76
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18/20 RUE ST JACQUES 76600 LE HAVRE FRANCE
12520938 351511225 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice, René, Marcel
DoB: 1957-04-14
PoB: 76 LE HAVRE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Mal Galliéni 76600 Le Havre FRANCE
12522543 381730001 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-05-04
PoB: 76 LE HAVRE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue du Maréchal Galliéni 76600 Le Havre FRANCE
12524497 358501153 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice
DoB: 1957-04-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 Le Havre FRANCE
12599220 801065111 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice, René, Marcel
DoB: 1957-04-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 rue Maréchal Galliéni 76600 Le havre FRANCE
12827383 792701336 @Company
@Persons
@UBO
@INPI
MEUNIER Bruno, Didier
DoB: 1957-11-28
PoB: 75114 Paris (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 chemin du Petit Castel Villa Fouligaudo 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12827384 792701336 @Company
@Persons
@UBO
@INPI
MEUNIER Bruno, Didier
DoB: 1957-11-28
PoB: 75114 Paris (75-14°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 chemin du Petit Castel Villa Fouligaudo 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13275664 751811811 @Company
@Persons
@UBO
@INPI
BIOLAY CARTAU Marie-Christine
DoB: 1957-06-14
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B rue Castel Moulis 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16167077 351511225 @Company
@Persons
@UBO
@INPI
CASTEL Fabrice René Marcel
DoB: 1957-04-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 Rue Mal Galliéni 76600 Le Havre 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.