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 1974-12-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1954175 811518232 @Company
@Persons
@UBO
@INPI
Gouveia Patrick
DoB: 1974-03-18
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry-sur-Marne France yes
@Cadastre
@Geotag
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
2748480 799302633 @Company
@Persons
@UBO
@INPI
CASTEL Charly
DoB: 1974-05-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Puits 34390 Colombières-sur-Orb FRANCE
3186473 432685444 @Company
@Persons
@UBO
@INPI
BIOLET Frédéric Michel René
DoB: 1974-01-20
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Castel Trompette 31450 Pompertuzat FRANCE
3342128 798860334 @Company
@Persons
@UBO
@INPI
ISOARDI Vasco
DoB: 1974-04-14
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19B Avenue Bellevue Le Castel 6100 Nice FRANCE
3403438 518506738 @Company
@Persons
@UBO
@INPI
ANGELLO Gérald Nicolas Jacques
DoB: 1974-03-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Chemin de Coalongia Quartier Le Castel 6440 L'Escarène FRANCE
3424039 824395933 @Company
@Persons
@UBO
@INPI
NOVARA Paolo
DoB: 1974-05-20
PoB: ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue le Mesnil Le Castel Provencal 6200 Nice FRANCE
3424040 824395933 @Company
@Persons
@UBO
@INPI
NOVARA Paolo
DoB: 1974-05-20
PoB: ASTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue le Mesnil Le Castel Provencal 6200 Nice FRANCE
3425544 538096207 @Company
@Persons
@UBO
@INPI
NOVARA Paolo
DoB: 1974-05-20
PoB: ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Le Mesnil Le Castel Provençal 6200 Nice FRANCE
3440741 484818430 @Company
@Persons
@UBO
@INPI
GRIVAULT Bertrand
DoB: 1974-07-21
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 Chemin du Castel Sclos de Contes 6390 Contes FRANCE
3502462 499231546 @Company
@Persons
@UBO
@INPI
BAQUEY Antoine
DoB: 1974-12-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue de Lodi Le Castel Lodi Bât. G Appt 35 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3502463 499231546 @Company
@Persons
@UBO
@INPI
BAQUEY Antoine
DoB: 1974-12-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de Lodi Le Castel Lodi Bât. G Appt 35 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3533044 442712428 @Company
@Persons
@UBO
@INPI
FAUGERAS Jérôme
DoB: 1974-01-13
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard Castel Lautier groupe ste anne bat A2 83000 Toulon FRANCE
3535495 434066270 @Company
@Persons
@UBO
@INPI
BAQUEY Antoine
DoB: 1974-12-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LODI BT G2 LE CASTEL LODI 13 MARSEILLE FRANCE yes
@Cadastre
@Geotag
3535496 434066270 @Company
@Persons
@UBO
@INPI
BAQUEY Antoine
DoB: 1974-12-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LODI BT G2 LE CASTEL LODI 13 MARSEILLE FRANCE yes
@Cadastre
@Geotag
3726256 820777811 @Company
@Persons
@UBO
@INPI
CASTEL GRANAT Aude
DoB: 1974-12-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 avenue Jean Moulin 13160 Châteaurenard FRANCE
4377500 749851192 @Company
@Persons
@UBO
@INPI
PESSAYRE Marjorie, Emmanuelle, Marie-Anne, Laure
DoB: 1974-12-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Del Castel 12160 Moyrazès FRANCE yes
@Cadastre
@Geotag
4632024 828709303 @Company
@Persons
@UBO
@INPI
MIGLIOR David
DoB: 1974-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du Castel 6100 Nice 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
5621323 811890136 @Company
@Persons
@UBO
@INPI
BOURDINIERE MOREAU Katia
DoB: 1974-03-12
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée du Castel 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
5979578 799312616 @Company
@Persons
@UBO
@INPI
HUSAIN CASTEL Nadia Emmanuelle
DoB: 1974-12-26
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Lieutenant Coiffard 44000 Nantes France
5979579 799312616 @Company
@Persons
@UBO
@INPI
HUSAIN CASTEL Nadia Emmanuelle
DoB: 1974-12-26
PoB: GENEVE SUISSE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue du Lieutenant Coiffard 44000 Nantes France
6401180 807792759 @Company
@Persons
@UBO
@INPI
CASTEL Christophe
DoB: 1974-02-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Pierre Renaudel 33400 Talence 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
7390387 823590989 @Company
@Persons
@UBO
@INPI
PEZET Arnaud, Daniel, Henri
DoB: 1974-01-10
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 rue Castel Ronceray 34070 Montpellier FRANCE
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
10262220 498947886 @Company
@Persons
@UBO
@INPI
LEGRAND Grégory Nicolas
DoB: 1974-12-16
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bonaparte Immeuble Le Grand Castel 73100 Aix-les-Bains FRANCE
10900409 815200258 @Company
@Persons
@UBO
@INPI
REY Christophe, Pierre, Aimé
DoB: 1974-03-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Jailleux lotissement Castel Pieranne 1120 Montluel 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
16151418 501847578 @Company
@Persons
@UBO
@INPI
ANGIUS ANGIUS-BLASI Vannina, Pascale, Madeleine, Marie
DoB: 1974-01-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât B Résidence Castel Verde 20230 San-Nicolao 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.