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 1969-05-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437373 480563568 @Company
@Persons
@UBO
@INPI
AMAR GOUREVITCH Sophie
DoB: 1969-09-07
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Castel 94120 Fontenay-sous-Bois FRANCE
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
1625937 529150443 @Company
@Persons
@UBO
@INPI
NUNKOO Nayendranath
DoB: 1969-05-03
PoB: PORT ST LOUIS ILE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Galea Road Castel 0 Phoenix ILE MAURICE
2773017 518618665 @Company
@Persons
@UBO
@INPI
OURADOU Fabrice
DoB: 1969-10-03
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Castel viel 34480 Autignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2773018 518618665 @Company
@Persons
@UBO
@INPI
OURADOU Fabrice
DoB: 1969-10-03
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Castel viel 34480 Autignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101849 478266562 @Company
@Persons
@UBO
@INPI
CASTEL Christophe Paul
DoB: 1969-07-01
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement LE VIGNAUD 2 - LOT 23 - BP1 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101850 478266562 @Company
@Persons
@UBO
@INPI
CASTEL Christophe Paul
DoB: 1969-07-01
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement LE VIGNAUD 2 - LOT 23 - BP1 30980 Langlade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366799 448547893 @Company
@Persons
@UBO
@INPI
RICHOUX Jocelyn Jacques François
DoB: 1969-03-31
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Boulevard Bischoffsheim Castel des Deux Reines 6300 Nice FRANCE
4078881 520879420 @Company
@Persons
@UBO
@INPI
CASTEL Nathalie
DoB: 1969-09-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Mairie 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4705131 828707745 @Company
@Persons
@UBO
@INPI
AMAR Sophie
DoB: 1969-09-07
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Castel 94120 Fontenay-sous-Bois FRANCE
5327948 391058476 @Company
@Persons
@UBO
@INPI
CASTEL Fabien
DoB: 1969-10-14
PoB: 27165 CONCHES EN OUCHE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 route du Neubourg 27190 Burey FRANCE
5335232 492138433 @Company
@Persons
@UBO
@INPI
GAINON CASTEL Dominique, Brigitte, Ginette, Hélène
DoB: 1969-05-18
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mare Saint-Manvieu-Bocage 14380 NOUES DE SIENNE FRANCE
6167541 407893775 @Company
@Persons
@UBO
@INPI
CASTEL José Jean André
DoB: 1969-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Gare 43100 Fontannes France
6171991 444560775 @Company
@Persons
@UBO
@INPI
CASTEL José Jean André
DoB: 1969-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Gare 43100 Fontannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171992 444560775 @Company
@Persons
@UBO
@INPI
CASTEL José Jean André
DoB: 1969-03-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Gare 43100 Fontannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6716434 532812088 @Company
@Persons
@UBO
@INPI
QUERE CASTEL Janine Marie-Louise
DoB: 1969-03-31
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Botcador 29690 Botmeur FRANCE yes
@Cadastre
@Geotag
7840981 399275452 @Company
@Persons
@UBO
@INPI
DE CASTRO Antonio
DoB: 1969-03-18
PoB: CASTEL DES GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue GABRIEL PERI 78500 Sartrouville FRANCE
9436611 807639182 @Company
@Persons
@UBO
@INPI
CASTEL Christophe Stéphane Laurent
DoB: 1969-05-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pré Tolon 38460 Annoisin-Chatelans France
9475655 793232331 @Company
@Persons
@UBO
@INPI
CASTEL Christophe Stéphane Laurent
DoB: 1969-05-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pré Tolon 38460 Annoisin-Chatelans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9478848 453575508 @Company
@Persons
@UBO
@INPI
CASTEL Christophe
DoB: 1969-05-03
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Madone 38460 Leyrieu France
10517791 323300350 @Company
@Persons
@UBO
@INPI
JEANMAIRE Frédéric Louis-Paul
DoB: 1969-01-03
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTEL SUISSE TAINTRUX 88100 SAINT DIE FRANCE
10534547 383439718 @Company
@Persons
@UBO
@INPI
JEANMAIRE Frederic Louis Paul
DoB: 1969-01-03
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTEL SUISSE TAINTRUX 88100 SAINT DIE FRANCE
11424931 480791318 @Company
@Persons
@UBO
@INPI
CASTEL Fabien Bernard
DoB: 1969-10-14
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Neubourg 27190 Burey 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
12165453 524895513 @Company
@Persons
@UBO
@INPI
NAVALHAS LOBATO CASTEL Maria Manuela
DoB: 1969-03-16
PoB: ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Geneviève Bain 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12165454 524895513 @Company
@Persons
@UBO
@INPI
NAVALHAS LOBATO CASTEL Maria Manuela
DoB: 1969-03-16
PoB: ALMADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Geneviève Bain 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12285021 477912323 @Company
@Persons
@UBO
@INPI
NAVALHAS LOBATO CASTEL Maria Manuela
DoB: 1969-03-16
PoB: ALMADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue GENEVIEVE BAIN 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.