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 1978-07-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128408 508183860 @Company
@Persons
@UBO
@INPI
CASTEL LEMOIGNE Méliza Cathy Sylvaine
DoB: 1978-07-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Grandcamp-Maisy 14710 Saint-Laurent-sur-Mer FRANCE
765119 508183860 @Company
@Persons
@UBO
@INPI
CASTEL LEMOIGNE Méliza Cathy Sylvaine
DoB: 1978-07-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Grandcamp-Maisy 14710 Saint-Laurent-sur-Mer FRANCE
765595 832258198 @Company
@Persons
@UBO
@INPI
CASTEL Stéphane
DoB: 1978-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Eole 14370 Moult-Chicheboville FRANCE
1422634 511087165 @Company
@Persons
@UBO
@INPI
CASTEL DE COURVAL Sophie
DoB: 1978-11-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Pécos 32230 Ladevèze ville FRANCE
2320986 811337427 @Company
@Persons
@UBO
@INPI
Castel Castel Oster Audrey
DoB: 1978-03-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Pierre Fontaine 75009 Paris France
3313187 482354792 @Company
@Persons
@UBO
@INPI
COLAKOGLU Ayvaz
DoB: 1978-01-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Castel 42400 Saint-Chamond FRANCE
3313188 482354792 @Company
@Persons
@UBO
@INPI
COLAKOGLU Ayvaz
DoB: 1978-01-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Castel 42400 Saint-Chamond FRANCE
3360870 821608239 @Company
@Persons
@UBO
@INPI
SASSI Fabienne
DoB: 1978-05-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue des Acacias Le Castel Castagna, boc D 6500 Menton FRANCE yes
@Cadastre
@Geotag
3360871 821608239 @Company
@Persons
@UBO
@INPI
SASSI Fabienne
DoB: 1978-05-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue des Acacias Le Castel Castagna, boc D 6500 Menton FRANCE yes
@Cadastre
@Geotag
3385581 504837220 @Company
@Persons
@UBO
@INPI
SOCQUET - JUGLARD Marianne
DoB: 1978-06-18
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de Cimiez Le Castel 1 Entrée B 6000 Nice FRANCE yes
@Cadastre
@Geotag
3432731 450642368 @Company
@Persons
@UBO
@INPI
VASSALO Mickaël Claude André
DoB: 1978-04-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Monti Le Petit Castel 6500 Menton FRANCE
3444488 519418529 @Company
@Persons
@UBO
@INPI
WARIN BEN ROMDHANE Séverine Rose Victoire
DoB: 1978-07-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Castel 6000 Nice FRANCE
4664974 498910850 @Company
@Persons
@UBO
@INPI
ROBERT MICHOTTE Elodie Laétitia
DoB: 1978-04-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Travails Le Castel d'Azur Bât 1 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4664975 498910850 @Company
@Persons
@UBO
@INPI
ROBERT MICHOTTE Elodie Laétitia
DoB: 1978-04-13
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Travails Le Castel d'Azur Bât 1 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
5499001 821718459 @Company
@Persons
@UBO
@INPI
CASTEL Wilfried
DoB: 1978-09-09
PoB: Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit parc 85180 Château d'Olonne France
7216198 795268259 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 route de Gaujacq 40330 Castel-sarrazin FRANCE yes
@Cadastre
@Geotag
7216199 795268259 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 route de Gaujacq 40330 Castel-sarrazin FRANCE yes
@Cadastre
@Geotag
7219652 753512680 @Company
@Persons
@UBO
@INPI
LOLOM Sébastien Xavier
DoB: 1978-12-14
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Secquet 40330 Castel-sarrazin FRANCE
7221476 538985441 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gaujacq Fourcade 40330 Castel-Sarrazin FRANCE yes
@Cadastre
@Geotag
7221477 538985441 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gaujacq Fourcade 40330 Castel-Sarrazin FRANCE yes
@Cadastre
@Geotag
7223348 488522855 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fourcade 40330 Castel-sarrazin FRANCE
7223349 488522855 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fourcade 40330 Castel-sarrazin FRANCE
7223921 449232560 @Company
@Persons
@UBO
@INPI
BASQUE Ludovic
DoB: 1978-07-21
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FOURCADE 40330 CASTEL SARRAZIN FRANCE
8285165 799952718 @Company
@Persons
@UBO
@INPI
CASTEL Vincent Paul Emile
DoB: 1978-06-27
PoB: 91471 Orsay (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Mathaly 31200 Toulouse France
9701795 824968234 @Company
@Persons
@UBO
@INPI
LE DOUARON Sandrine, Marie-Renée
DoB: 1978-07-01
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Castel Piquet 56480 Cléguérec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712314 523637544 @Company
@Persons
@UBO
@INPI
ROUILLE Emmanuel Ollivier
DoB: 1978-06-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Castel Piquet 56480 Cléguérec FRANCE yes
@Cadastre
@Geotag
9712315 523637544 @Company
@Persons
@UBO
@INPI
ROUILLE Emmanuel Ollivier
DoB: 1978-06-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Castel Piquet 56480 Cléguérec FRANCE yes
@Cadastre
@Geotag
9712316 523637544 @Company
@Persons
@UBO
@INPI
LE DOUARON Sandrine Marie-Renée
DoB: 1978-07-01
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Castel Piquet 56480 Cléguérec FRANCE yes
@Cadastre
@Geotag
10395311 303265367 @Company
@Persons
@UBO
@INPI
CHARRIE Nicolas
DoB: 1978-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Castel Viel 31320 Rebigue France
11890356 793911546 @Company
@Persons
@UBO
@INPI
RAVEU Audrey
DoB: 1978-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 A Boulevard du Redon Castel Park Le Château 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11890357 793911546 @Company
@Persons
@UBO
@INPI
RAVEU Audrey
DoB: 1978-07-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 A Boulevard du Redon Castel Park Le Château 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800371 814921714 @Company
@Persons
@UBO
@INPI
CRISTIANO Hervé, Antoine, Yvon
DoB: 1978-06-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Amedée Signoret Résidence Castel Rosso B 13770 Venelles FRANCE
12800372 814921714 @Company
@Persons
@UBO
@INPI
CRISTIANO Hervé, Antoine, Yvon
DoB: 1978-06-07
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Amedée Signoret Résidence Castel Rosso B 13770 Venelles FRANCE
12953722 532494754 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Michel Eric
DoB: 1978-05-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 impasse du Castel 65350 Louit FRANCE yes
@Cadastre
@Geotag
12953723 532494754 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Michel Eric
DoB: 1978-05-07
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 impasse du Castel 65350 Louit FRANCE yes
@Cadastre
@Geotag
14816217 831507660 @Company
@Persons
@UBO
@INPI
CASTEL Stéphane
DoB: 1978-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Rue Eole Chicheboville 14370 Moult-Chicheboville 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.