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 1959-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231762 493544514 @Company
@Persons
@UBO
@INPI
CASTEL Elisabeth
DoB: 1959-04-28
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Descartes 59280 Armentières France yes
@Cadastre
@Geotag
1552878 510088479 @Company
@Persons
@UBO
@INPI
CASTEL MELKA Michele
DoB: 1959-01-01
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Mathilde 95210 Saint-Gratien FRANCE
1552879 510088479 @Company
@Persons
@UBO
@INPI
CASTEL MELKA Michele
DoB: 1959-01-01
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Mathilde 95210 Saint-Gratien FRANCE
4148595 389499542 @Company
@Persons
@UBO
@INPI
CASTEL Alain Michel
DoB: 1959-10-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Danielle Casanova 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4439639 493544514 @Company
@Persons
@UBO
@INPI
CASTEL Elisabeth
DoB: 1959-04-28
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Descartes 59280 Armentières France yes
@Cadastre
@Geotag
4454780 441956265 @Company
@Persons
@UBO
@INPI
CASTEL GODIN Elisabeth
DoB: 1959-04-28
PoB: Armentières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
493 Rue De Gand 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454781 441956265 @Company
@Persons
@UBO
@INPI
CASTEL GODIN Elisabeth
DoB: 1959-04-28
PoB: Armentières
P.Physique
Quality: Associé
@OCCRP Alef
@WC
493 Rue De Gand 59850 Nieppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5947495 497881284 @Company
@Persons
@UBO
@INPI
CAPIA Pierre-Luc
DoB: 1959-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour Armoise, Résidence Castel Vecchio 20090 Ajaccio FRANCE
5947496 497881284 @Company
@Persons
@UBO
@INPI
CAPIA Pierre-Luc
DoB: 1959-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour Armoise, Résidence Castel Vecchio 20090 Ajaccio FRANCE
5962299 385126644 @Company
@Persons
@UBO
@INPI
CAPIA Pierre-Luc
DoB: 1959-12-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour Armoise , Résidence Castel Vecchio 20000 Ajaccio FRANCE
6060285 477555619 @Company
@Persons
@UBO
@INPI
CASTEL GOBIN Frédérique
DoB: 1959-08-28
PoB: ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pressoir 44300 Nantes France yes
@Cadastre
@Geotag
7236665 490095239 @Company
@Persons
@UBO
@INPI
DUCASSE LABORDE Caroline
DoB: 1959-01-04
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Vieux Bourg 40330 Castel-sarrazin FRANCE
7237834 393853130 @Company
@Persons
@UBO
@INPI
DUCASSE LABORDE Caroline
DoB: 1959-01-04
PoB: Orthez 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40330 Castel-sarrazin 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
12521394 513797233 @Company
@Persons
@UBO
@INPI
BEAUDET Jean-Luc Maurice
DoB: 1959-01-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Bec Castel 76790 Etretat FRANCE yes
@Cadastre
@Geotag
12521395 513797233 @Company
@Persons
@UBO
@INPI
BEAUDET Jean-Luc Maurice
DoB: 1959-01-11
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Bec Castel 76790 Etretat FRANCE yes
@Cadastre
@Geotag
12521396 513797233 @Company
@Persons
@UBO
@INPI
DUE BEAUDET Pascale Mireille
DoB: 1959-03-13
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue du Bec Castel 76790 Etretat FRANCE yes
@Cadastre
@Geotag
12521397 513797233 @Company
@Persons
@UBO
@INPI
DUE BEAUDET Pascale Mireille
DoB: 1959-03-13
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue du Bec Castel 76790 Etretat FRANCE yes
@Cadastre
@Geotag
12805638 398810853 @Company
@Persons
@UBO
@INPI
CASTEL Denis
DoB: 1959-12-12
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 IMPASSE CANTO AURETO 84120 PERTUIS 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.