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 1976-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2481977 442686259 @Company
@Persons
@UBO
@INPI
CASTEL JEAN-FRANCOIS DIDIER
DoB: 1976-06-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Tolbiac 75013 Paris France
2717811 352609473 @Company
@Persons
@UBO
@INPI
CASTEL François
DoB: 1976-06-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Grand rue Vieille 34600 Le Poujol-sur-Orb FRANCE
2724279 440651578 @Company
@Persons
@UBO
@INPI
CASTEL François
DoB: 1976-06-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE BALAUSSAN 34460 ROQUEBRUN FRANCE
2748282 403472269 @Company
@Persons
@UBO
@INPI
HUC GAETA Véronique
DoB: 1976-06-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement le Tras Castel 34290 Espondeilhan FRANCE
2793003 532669603 @Company
@Persons
@UBO
@INPI
PREVEL David, Jean, Christian
DoB: 1976-09-17
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Léon Castel 11200 Lézignan-Corbières FRANCE
3410446 824122006 @Company
@Persons
@UBO
@INPI
SZABO FRANGUS Andrea-Maria
DoB: 1976-09-14
PoB: ORADEA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue du Castel 6300 Nice FRANCE yes
@Cadastre
@Geotag
3410447 824122006 @Company
@Persons
@UBO
@INPI
SZABO FRANGUS Andrea-Maria
DoB: 1976-09-14
PoB: ORADEA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Castel 6300 Nice FRANCE yes
@Cadastre
@Geotag
3665392 479539496 @Company
@Persons
@UBO
@INPI
CASTEL Jennifer
DoB: 1976-10-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Jean Sandoz ZAC de la Frescoule 13127 Vitrolles FRANCE
3665393 479539496 @Company
@Persons
@UBO
@INPI
CASTEL Jennifer
DoB: 1976-10-25
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Jean Sandoz ZAC de la Frescoule 13127 Vitrolles FRANCE
3935098 807664388 @Company
@Persons
@UBO
@INPI
RAHMANI Peggy
DoB: 1976-06-13
PoB: Pieve di cadore ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 route de Grasse le Castel Saint-Roch 6220 Vallauris FRANCE
3935099 807664388 @Company
@Persons
@UBO
@INPI
RAHMANI Peggy
DoB: 1976-06-13
PoB: Pieve di cadore ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
378 route de Grasse le Castel Saint-Roch 6220 Vallauris FRANCE
3954459 827547589 @Company
@Persons
@UBO
@INPI
CORREIRA RODRIGUES PEREIRA Alice
DoB: 1976-10-28
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 route de Turin Résidence Castel d'Azur Bât B 6300 Nice FRANCE
5571139 789107133 @Company
@Persons
@UBO
@INPI
PALVADEAU CASTEL Lynda
DoB: 1976-06-27
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Seraphin Buton 85180 Château d'Olonne France
6230742 811816370 @Company
@Persons
@UBO
@INPI
CASTEL Eric Jean Claude Thierry
DoB: 1976-07-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Résidence Vincennes 77330 Ozoir-la-Ferrière FRANCE
7091497 428132898 @Company
@Persons
@UBO
@INPI
CASTEL VERT Florence, Marie
DoB: 1976-06-21
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix des Fleurets 17220 Salles-sur-Mer FRANCE
7091498 428132898 @Company
@Persons
@UBO
@INPI
CASTEL VERT Florence, Marie
DoB: 1976-06-21
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue de la Croix des Fleurets 17220 Salles-sur-Mer FRANCE
7382829 753848886 @Company
@Persons
@UBO
@INPI
CASTEL Jean- François Didier
DoB: 1976-06-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Tolbiac 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7382830 753848886 @Company
@Persons
@UBO
@INPI
CASTEL Jean- François Didier
DoB: 1976-06-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Tolbiac 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7476772 535136097 @Company
@Persons
@UBO
@INPI
MAZAS Sophie Barbara
DoB: 1976-06-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue Castel Monseray 34000 Montpellier FRANCE
7476773 535136097 @Company
@Persons
@UBO
@INPI
MAZAS Sophie Barbara
DoB: 1976-06-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 rue Castel Monseray 34000 Montpellier FRANCE
9180621 444957153 @Company
@Persons
@UBO
@INPI
CASTEL Sébastien
DoB: 1976-06-26
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Boileau 59115 Leers France
11734122 70803424 @Company
@Persons
@UBO
@INPI
VROMET Laurent
DoB: 1976-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Gaston Castel BP 163 13016 Marseille FRANCE
13078623 443879333 @Company
@Persons
@UBO
@INPI
EYMAT VALDINOSI Valerie
DoB: 1976-12-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin DES CAMPELIERES CASTEL PROVENCE 6110 Le Cannet FRANCE
15053701 851694364 @Company
@Persons
@UBO
@INPI
DIDIER Cédric, André, Pierre
DoB: 1976-04-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Castel 67190 Mutzig FRANCE
15271032 440190585 @Company
@Persons
@UBO
@INPI
MANNARELLI Mattéo
DoB: 1976-04-22
PoB: Castel di sangro ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Zurich 68100 Mulhouse FRANCE
15286045 512917626 @Company
@Persons
@UBO
@INPI
MANNARELLI Mattéo
DoB: 1976-04-22
PoB: Castel Di Sangro ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bonbonnière 68100 Mulhouse FRANCE
15293245 750772204 @Company
@Persons
@UBO
@INPI
MANNARELLI Mattéo
DoB: 1976-04-22
PoB: Castel di sangro ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Zurich 68100 Mulhouse 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.