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 1975-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345212 820312403 @Company
@Persons
@UBO
@INPI
TORGUE Alain
DoB: 1975-07-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Castel Parc 24 Rue Honoré Daumier 26100 Romans-sur-Isère France
452902 793838764 @Company
@Persons
@UBO
@INPI
BOUBLIL Elsa Janine
DoB: 1975-03-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Castel 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
517914 495357006 @Company
@Persons
@UBO
@INPI
TERZI Paola
DoB: 1975-04-01
PoB: Bergame ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA Castel Morrone n°9 Milan 0 Italie
1723301 431885490 @Company
@Persons
@UBO
@INPI
Gattino Sacha
DoB: 1975-01-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Piquetière les Allées du Castel 35700 Rennes France
1727590 504197070 @Company
@Persons
@UBO
@INPI
Verzegnassi Jérome
DoB: 1975-12-11
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Petit Castel 94360 Bry Sur Marne France
1865998 484963921 @Company
@Persons
@UBO
@INPI
TERZI PAOLA
DoB: 1975-04-01
PoB: BERGAME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Via Castel Morone 90000 Milan 0 ITALIE
2158221 788949535 @Company
@Persons
@UBO
@INPI
Gattino Sacha
DoB: 1975-01-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les allées du Castel 7 rue de la Piquetière, 35700 Rennes France yes
@Cadastre
@Geotag
2272517 495357006 @Company
@Persons
@UBO
@INPI
TERZI Paola
DoB: 1975-04-01
PoB: Bergame ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA Castel Morrone n°9 Milan 0 Italie
2600706 820312403 @Company
@Persons
@UBO
@INPI
TORGUE Alain
DoB: 1975-07-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Castel Parc 24 Rue Honoré Daumier 26100 Romans-sur-Isère France
2793004 532669603 @Company
@Persons
@UBO
@INPI
BOUCHEZ PREVEL Sophie, Nelly, Michèle
DoB: 1975-04-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Léon Castel 11200 Lézignan-Corbières FRANCE
3388590 488814062 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1975-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue du Castel Victoria Park 6300 Nice FRANCE
3405583 528626476 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1975-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Castel 6300 Nice FRANCE yes
@Cadastre
@Geotag
3405584 528626476 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1975-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Castel 6300 Nice FRANCE yes
@Cadastre
@Geotag
3423024 817810211 @Company
@Persons
@UBO
@INPI
CUTUGNO Frédéric
DoB: 1975-01-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue Julien Le Castel 6100 Nice FRANCE
3653819 533242111 @Company
@Persons
@UBO
@INPI
CARNAZZA Karine Fortunée
DoB: 1975-01-20
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Claris de Florian Res Castel de Montvallon 13127 Vitrolles FRANCE
4508110 799804836 @Company
@Persons
@UBO
@INPI
OLLIVIER Jérôme
DoB: 1975-03-31
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Henri Castel 22600 Loudéac FRANCE
5346390 316830595 @Company
@Persons
@UBO
@INPI
CASTEL Florent
DoB: 1975-03-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Rosiers 14123 Ifs FRANCE
5423009 348961970 @Company
@Persons
@UBO
@INPI
CASTEL Gérald, Jean
DoB: 1975-12-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 route des Mourets 82410 Saint-Etienne-de-Tulmont FRANCE
5765895 488450420 @Company
@Persons
@UBO
@INPI
BACHELOT Sébastien
DoB: 1975-03-02
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE EGLISE 47250 LABASTIDE CASTEL AMOUROUX FRANCE
5973129 828786228 @Company
@Persons
@UBO
@INPI
CASTEL Yann
DoB: 1975-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Lieutenant Coiffard 44000 Nantes France
5973130 828786228 @Company
@Persons
@UBO
@INPI
CASTEL Yann
DoB: 1975-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue du Lieutenant Coiffard 44000 Nantes France
7063739 505399816 @Company
@Persons
@UBO
@INPI
DE BOHAN Céline Marion Catherine
DoB: 1975-01-26
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castel Mouton 34650 Joncels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084026 397753302 @Company
@Persons
@UBO
@INPI
DE BOHAN DEMARCQ Céline, Marion, Catherine
DoB: 1975-01-26
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castel Moutou 34650 Joncels FRANCE
7102677 382709855 @Company
@Persons
@UBO
@INPI
DE BOHAN DEMARCQ Céline, Marion, Catherine
DoB: 1975-01-26
PoB: 93046 Livry-Gargan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Castel Moutou 34650 Joncels FRANCE
7414317 790862650 @Company
@Persons
@UBO
@INPI
KAESTNER Michael Bernd
DoB: 1975-03-21
PoB: Jena ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lou Castel 34160 Castries FRANCE
7887811 442767810 @Company
@Persons
@UBO
@INPI
CASTEL Marie
DoB: 1975-01-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Résidence DE LA GRANDE PRAIRIE 91330 Yerres FRANCE
7887812 442767810 @Company
@Persons
@UBO
@INPI
CASTEL Marie
DoB: 1975-01-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Résidence DE LA GRANDE PRAIRIE 91330 Yerres FRANCE
7887813 442767810 @Company
@Persons
@UBO
@INPI
CASTEL Marie
DoB: 1975-01-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Résidence DE LA GRANDE PRAIRIE 91330 Yerres FRANCE
11743726 808022008 @Company
@Persons
@UBO
@INPI
KANAOKA BOUYSSI Takae
DoB: 1975-01-03
PoB: NAKATSU JAPON
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
84 Rue de Lodi Appart H32 Résidence CASTEL LODI Bât H 13006 Marseille FRANCE
11864769 803842897 @Company
@Persons
@UBO
@INPI
KANAOKA BOUYSSI Takae
DoB: 1975-01-03
PoB: NAKATSU JAPON
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
84 Rue de Lodi résidence Castel Lodi BAT H 13006 Marseille FRANCE
14660647 828786228 @Company
@Persons
@UBO
@INPI
CASTEL Yann
DoB: 1975-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Lieutenant Coiffard 44000 Nantes France
14660648 828786228 @Company
@Persons
@UBO
@INPI
CASTEL Yann
DoB: 1975-01-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue du Lieutenant Coiffard 44000 Nantes France
16014273 823269360 @Company
@Persons
@UBO
@INPI
HEURTEBIZE Cyril Gérard Henri
DoB: 1975-09-06
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
828 Rue du Castel 27560 Lieurey 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.