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 1974-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985695 323069393 @Company
@Persons
@UBO
@INPI
de Salviac de Viel Castel Philippe
DoB: 1974-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Faubourg Poissonnière 75010 Paris France
2333821 323903757 @Company
@Persons
@UBO
@INPI
de Salviac de Viel Castel Philippe
DoB: 1974-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Faubourg Poissonnière 75010 Paris France
2419092 324824218 @Company
@Persons
@UBO
@INPI
de Salviac de Viel Castel Philippe
DoB: 1974-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue du Faubourg Poissonnière 75010 Paris France
3344575 798796363 @Company
@Persons
@UBO
@INPI
DAINOTTO Serge Alphone Pierre
DoB: 1974-08-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue Sainte Marguerite le Castel Provençal 6200 Nice FRANCE
5239609 451417695 @Company
@Persons
@UBO
@INPI
MALA BRIFFAUT Sidonie
DoB: 1974-08-23
PoB: Douala (Cameroun) CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Vieil Castel - Appt 211 18000 Bourges FRANCE
5334649 823511647 @Company
@Persons
@UBO
@INPI
CASTEL Christophe, Jean-Yves, Yannick
DoB: 1974-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Maréchal Ferrant 14730 Giberville FRANCE
5341996 794762203 @Company
@Persons
@UBO
@INPI
CASTEL Christophe, Jean-Yves, Yannick
DoB: 1974-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Maréchal Ferrant 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341997 794762203 @Company
@Persons
@UBO
@INPI
CASTEL Christophe, Jean-Yves, Yannick
DoB: 1974-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Maréchal Ferrant 14730 Giberville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6703865 802668988 @Company
@Persons
@UBO
@INPI
DUROCHER Nicolas, Emmanuel
DoB: 1974-08-29
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel 29540 Spézet FRANCE
7240791 533620126 @Company
@Persons
@UBO
@INPI
PEHAU Thierry
DoB: 1974-08-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 40330 Castel-Sarrazin FRANCE
7240792 533620126 @Company
@Persons
@UBO
@INPI
PEHAU Thierry
DoB: 1974-08-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 40330 Castel-Sarrazin FRANCE
8279991 818145393 @Company
@Persons
@UBO
@INPI
DURAND Bruno
DoB: 1974-08-25
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Simon de Castel Vielh 31110 Bagnères-de-Luchon France
8847370 533180014 @Company
@Persons
@UBO
@INPI
FLAMENT Arnaud
DoB: 1974-08-05
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castel Breiz Sables d'Or les Pins 22240 Fréhel FRANCE yes
@Cadastre
@Geotag
8916976 532553781 @Company
@Persons
@UBO
@INPI
FLAMENT Arnaud
DoB: 1974-08-05
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel Breiz Sables d'Or les Pins 22240 Fréhel FRANCE
9312352 490425980 @Company
@Persons
@UBO
@INPI
CASTEL Stéphane Robert
DoB: 1974-05-08
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Bonneville Résidence de la Prairie 27190 Ferrières haut clocher FRANCE
9343922 420418071 @Company
@Persons
@UBO
@INPI
VILLENEUVE Nicolas, Jean, Raymond
DoB: 1974-08-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Cap de Castel 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343923 420418071 @Company
@Persons
@UBO
@INPI
VILLENEUVE Nicolas, Jean, Raymond
DoB: 1974-08-11
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Cap de Castel 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726541 533911087 @Company
@Persons
@UBO
@INPI
DUROCHER Nicolas, Emmanuel
DoB: 1974-08-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel 29540 Spézet FRANCE
12237340 752758839 @Company
@Persons
@UBO
@INPI
LABEINELLE Rosange
DoB: 1974-01-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castel Desrochers Bat 34 Appt 209 97200 Fort-de-France FRANCE
12237341 752758839 @Company
@Persons
@UBO
@INPI
LABEINELLE Rosange
DoB: 1974-01-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel Desrochers Bat 34 Appt 209 97200 Fort-de-France FRANCE
12691953 527590111 @Company
@Persons
@UBO
@INPI
BOYER Alexandre, André, Michel
DoB: 1974-08-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Castel 48150 Gatuzières FRANCE
13048506 410940530 @Company
@Persons
@UBO
@INPI
CALMET David Alain Marcel
DoB: 1974-08-04
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PRAT CASTEL" LAGRAVE 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
14787900 799468202 @Company
@Persons
@UBO
@INPI
CASTEL Stéphanie
DoB: 1974-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Colonel Toussaint 31500 Toulouse 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.