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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CASTEL 1964-04-24 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 28198 | 482712262 @Company @Persons @UBO @INPI |
CASTEL Charles-Albert Georges René DoB: 1964-04-24 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Bernard de Monlezun 32500 Fleurance FRANCE | yes @Cadastre @Geotag |
|
| 28199 | 482712262 @Company @Persons @UBO @INPI |
CASTEL Charles-Albert Georges René DoB: 1964-04-24 PoB: 59350 LILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 rue Bernard de Monlezun 32500 Fleurance FRANCE | yes @Cadastre @Geotag |
|
| 28200 | 482712262 @Company @Persons @UBO @INPI |
CASTEL Charles-Albert Georges René DoB: 1964-04-24 PoB: 59350 LILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Bernard de Monlezun 32500 Fleurance FRANCE | yes @Cadastre @Geotag |
|
| 2328962 | 352925127 @Company @Persons @UBO @INPI |
WEINBERG BERNARD DoB: 1964-02-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 square de Castel Fleuri 1170 Bruxelles 0 Belgique | ||
| 3398792 | 478301369 @Company @Persons @UBO @INPI |
SEGUI Jean-Marc Christian DoB: 1964-07-24 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Boulevard Garavan Le Castel Rosa Mare 6500 Menton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3398793 | 478301369 @Company @Persons @UBO @INPI |
SEGUI Jean-Marc Christian DoB: 1964-07-24 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 Boulevard Garavan Le Castel Rosa Mare 6500 Menton FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3418700 | 429811375 @Company @Persons @UBO @INPI |
SEGUI Jean-Marc DoB: 1964-07-24 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Boulevard Garavan Le Castel Rosa Mare 6500 Menton FRANCE | ||
| 3655682 | 491117305 @Company @Persons @UBO @INPI |
CASTEL Laurence Sylvie Jeanne DoB: 1964-08-24 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
AVENUE MARECHAL FOCH 13980 ALLEINS FRANCE | yes @Cadastre @Geotag |
|
| 7697589 | 482712262 @Company @Persons @UBO @INPI |
CASTEL Charles-Albert Georges Rene DoB: 1964-04-24 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 RUE ROYALE 59000 LILLE FRANCE | yes @Cadastre @Geotag |
|
| 8226137 | 521260687 @Company @Persons @UBO @INPI |
WAUTERS Olivier DoB: 1964-09-03 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue du Castel Vieil 31780 Castelginest France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8226138 | 521260687 @Company @Persons @UBO @INPI |
WAUTERS Olivier DoB: 1964-09-03 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue du Castel Vieil 31780 Castelginest France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9351283 | 777267485 @Company @Persons @UBO @INPI |
FRAYSSE Yves, Roger, Louis DoB: 1964-02-24 PoB: 81065 Castres FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Castel Millas 81290 Saint-Affrique-les-Montagnes FRANCE | yes @Cadastre @Geotag |
|
| 11128488 | 821045739 @Company @Persons @UBO @INPI |
FRICKER CASTEL Catherine DoB: 1964-07-05 PoB: 68334 Thann FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de la Maqueline 33460 Macau FRANCE | yes @Cadastre @Geotag |
|
| 11128489 | 821045739 @Company @Persons @UBO @INPI |
FRICKER CASTEL Catherine DoB: 1964-07-05 PoB: 68334 Thann FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 route de la Maqueline 33460 Macau FRANCE | yes @Cadastre @Geotag |
|
| 12316391 | 807536461 @Company @Persons @UBO @INPI |
LAURETTA Rudolphe DoB: 1964-10-02 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
32 Rue du Castel Marly 92000 Nanterre FRANCE | ||
| 12944286 | 491945374 @Company @Persons @UBO @INPI |
SAUSSET CASTEL Beatrice Mauricette Michelle DoB: 1964-04-04 PoB: 41018 BLOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 BIS RUE DE L'EGLANTINE 65800 AUREILHAN FRANCE | yes @Cadastre @Geotag |
|
| 12944287 | 491945374 @Company @Persons @UBO @INPI |
SAUSSET CASTEL Beatrice Mauricette Michelle DoB: 1964-04-04 PoB: 41018 BLOIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 BIS RUE DE L'EGLANTINE 65800 AUREILHAN FRANCE | yes @Cadastre @Geotag |
|
| 13469770 | 829319011 @Company @Persons @UBO @INPI |
DNISTZENSKI Isabelle DoB: 1964-04-24 PoB: 92044 Levallois-Perret (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Castel Pages 31590 Verfeil France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.