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 1969-04-13 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1185138 | 451591218 @Company @Persons @UBO @INPI |
BOURGY BEZIAU Sophie DoB: 1969-03-22 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue LOUIS CASTEL 92230 Gennevilliers FRANCE | ||
| 1288740 | 380106237 @Company @Persons @UBO @INPI |
DELIGNON Vincent, Jean, Paul DoB: 1969-02-14 PoB: 35360 Vitre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Castel 83000 Toulon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4488814 | 539643932 @Company @Persons @UBO @INPI |
OLLIVIER POISSON Claudie DoB: 1969-04-06 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Castel An Gall 22710 Penvénan FRANCE | ||
| 5326772 | 433522505 @Company @Persons @UBO @INPI |
GAINON CASTEL Dominique DoB: 1969-05-18 PoB: VIRE(14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE DE MEAUX 75019 PARIS 19 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5332311 | 452857824 @Company @Persons @UBO @INPI |
GAINON CASTEL Dominique DoB: 1969-05-18 PoB: VIRE(14) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 RUE DE LA RIGOLE 78190 VOISINS LE BRETONNEUX FRANCE | ||
| 6351145 | 429910441 @Company @Persons @UBO @INPI |
CASTEL Nathalie Brigitte DoB: 1969-04-13 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
458 Avenue DE VERDUN 33700 Mérignac FRANCE | ||
| 6556857 | 390409621 @Company @Persons @UBO @INPI |
MONSIEUR VAN PAEMEL FREDERIC PIERRE DoB: 1969-06-20 PoB: BEGLES (33) P.Physique Quality: Associé @OCCRP Alef @WC |
9 Résidence le Castel 33140 Villenave d'Ornon FRANCE | yes @Cadastre @Geotag |
|
| 7246182 | 329679567 @Company @Persons @UBO @INPI |
LEBEL Jean-Louis Laurent DoB: 1969-07-13 PoB: 40088 Dax FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
quartier Liberne 40330 Castel-sarrazin FRANCE | ||
| 7653810 | 437761539 @Company @Persons @UBO @INPI |
CASTEL Rozenn DoB: 1969-01-13 PoB: 29019 Brest FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Capucins 61000 Alençon FRANCE | ||
| 8017388 | 444514699 @Company @Persons @UBO @INPI |
CASTEL GAUTHIER Sophie DoB: 1969-07-13 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Chartrie 37300 Joue les Tours France | yes @Cadastre @Geotag |
|
| 8115937 | 538195041 @Company @Persons @UBO @INPI |
CASTEL TURK Monique, Madeleine, Catherine DoB: 1969-09-08 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Mercerie Friardel 14290 Vespière-Friardel (La) FRANCE | yes @Cadastre @Geotag |
|
| 8115938 | 538195041 @Company @Persons @UBO @INPI |
CASTEL TURK Monique, Madeleine, Catherine DoB: 1969-09-08 PoB: 27056 Bernay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Mercerie Friardel 14290 Vespière-Friardel (La) FRANCE | yes @Cadastre @Geotag |
|
| 11779175 | 447965609 @Company @Persons @UBO @INPI |
CHAGNARD Laurent DoB: 1969-12-11 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
466 Lotissement DE L AOUQUESAINTE ANNE DU CASTEL 83330 Le Beausset FRANCE | ||
| 11781514 | 452654817 @Company @Persons @UBO @INPI |
SOUMILLE Philippe DoB: 1969-08-31 PoB: 84089 Pertuis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Le Petit Castel 13570 Barbentane FRANCE | yes @Cadastre @Geotag |
|
| 11781515 | 452654817 @Company @Persons @UBO @INPI |
SOUMILLE Philippe DoB: 1969-08-31 PoB: 84089 Pertuis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Le Petit Castel 13570 Barbentane FRANCE | yes @Cadastre @Geotag |
|
| 12772038 | 799906235 @Company @Persons @UBO @INPI |
BELLEDONNE-LEE Serge DoB: 1969-01-27 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Castel Ancienne RN 7 Le Canet-de-Meyreuil 13590 Meyreuil FRANCE | ||
| 12786833 | 534231956 @Company @Persons @UBO @INPI |
SOUMILLE Philippe DoB: 1969-08-31 PoB: 84089 Pertuis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue le Petit Castel 13570 Barbentane FRANCE | ||
| 12813581 | 418067435 @Company @Persons @UBO @INPI |
AILLAUD Yves DoB: 1969-06-30 PoB: AIX EN PROVENCE (13) P.Physique Quality: Gérant @OCCRP Alef @WC |
130 CHE. DU PETIT CASTEL AVENUE DES ECOLES MILITAIRES 13100 AIX EN PROVENCE FRANCE | ||
| 12813582 | 418067435 @Company @Persons @UBO @INPI |
AILLAUD Yves DoB: 1969-06-30 PoB: AIX EN PROVENCE (13) P.Physique Quality: Associé @OCCRP Alef @WC |
130 CHE. DU PETIT CASTEL AVENUE DES ECOLES MILITAIRES 13100 AIX EN PROVENCE FRANCE | ||
| 12819566 | 477953608 @Company @Persons @UBO @INPI |
ABRARD Nicole DoB: 1969-07-28 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RESIDENCE LE CASTEL SAINT PAUL 13127 VITROLLES FRANCE | ||
| 12832152 | 489262493 @Company @Persons @UBO @INPI |
SOUMILLE Philippe DoB: 1969-08-31 PoB: 84089 Pertuis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue le Petit Castel 13570 Barbentane FRANCE | yes @Cadastre @Geotag |
|
| 12848933 | 498508803 @Company @Persons @UBO @INPI |
AILLAUD Yves DoB: 1969-06-30 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 CHEMIN DU PETIT CASTEL AVENUE DES ECOLES MILITAIRES 13100 AIX EN PROVENCE 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.