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 1970-05-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123001 479076002 @Company
@Persons
@UBO
@INPI
CASTEL COUTERET CASTEL Isabelle
DoB: 1970-05-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris FRANCE
1131447 309676229 @Company
@Persons
@UBO
@INPI
COUTERET CASTEL Isabelle
DoB: 1970-05-18
PoB: SENLIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Avenue HOCHE 75008 Paris FRANCE
1681232 523352607 @Company
@Persons
@UBO
@INPI
COUTERET CASTEL Isabelle
DoB: 1970-05-18
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris France
1804290 582114021 @Company
@Persons
@UBO
@INPI
COUTERET CASTEL ISABELLE
DoB: 1970-05-18
PoB: SENLIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris France
1904562 800224552 @Company
@Persons
@UBO
@INPI
Couteret Couteret Castel Isabelle
DoB: 1970-05-18
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 avenue de Friedland 75008 Paris France
1928492 320269202 @Company
@Persons
@UBO
@INPI
CASTEL MUSEUX Celine
DoB: 1970-05-26
PoB: ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de la croix du Sud Chevilly la rue 94550 CHEVILLY LARUE France
4002830 820208056 @Company
@Persons
@UBO
@INPI
DELBOUYS Jean
DoB: 1970-09-02
PoB: 40074 Castel-Sarrazin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 allée des Pléïades Espace Hausquette les Pleïades Bat 64600 Anglet FRANCE
4726601 513295824 @Company
@Persons
@UBO
@INPI
GOUREVICH Stéphane
DoB: 1970-01-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Castel 94120 Fontenay-sous-Bois FRANCE
4819256 622055747 @Company
@Persons
@UBO
@INPI
CASTEL Isabelle
DoB: 1970-05-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Avenue Hoche 75008 Paris FRANCE
9410865 540039948 @Company
@Persons
@UBO
@INPI
FOURN Mikaël
DoB: 1970-02-27
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Castel 29830 Ploudalmézeau FRANCE
10744388 790075436 @Company
@Persons
@UBO
@INPI
CASTEL Eve
DoB: 1970-03-18
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de la Madeleine NICE 6000 Nice FRANCE
11404431 342153996 @Company
@Persons
@UBO
@INPI
COUTERET CASTEL Isabelle
DoB: 1970-05-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris FRANCE
15126013 511090151 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE
15136888 786080176 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE
15226356 423964519 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DU CASTEL 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15232610 508603065 @Company
@Persons
@UBO
@INPI
CRETIN Olivier, Guy, Roger
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE
15232611 508603065 @Company
@Persons
@UBO
@INPI
CRETIN Olivier, Guy, Roger
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE
15233723 521461798 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15233724 521461798 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237717 798286340 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237718 798286340 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238188 800934549 @Company
@Persons
@UBO
@INPI
CRETIN Olivier
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE
15244168 843222712 @Company
@Persons
@UBO
@INPI
CRETIN Olivier, Guy, Roger
DoB: 1970-05-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Castel 57100 Thionville FRANCE
15859761 523352607 @Company
@Persons
@UBO
@INPI
COUTERET CASTEL Isabelle
DoB: 18/05/1970
PoB: Senlis FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris France
15900977 790075436 @Company
@Persons
@UBO
@INPI
CASTEL Eve
DoB: 1970-03-18
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue de France 6000 Nice 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.