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 1978-09-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021877 831877675 @Company
@Persons
@UBO
@INPI
CASTEL Christian
DoB: 1978-12-29
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Montcalm 9100 Pamiers 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
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
3971600 534374269 @Company
@Persons
@UBO
@INPI
PACE Christophe, Giorgio, Leonardo
DoB: 1978-01-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Saint-Exupéry Villa Castel 6800 Cagnes-sur-Mer FRANCE
4011867 507846608 @Company
@Persons
@UBO
@INPI
CASTEL Anne
DoB: 1978-10-15
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Bécasse 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4011868 507846608 @Company
@Persons
@UBO
@INPI
CASTEL Anne
DoB: 1978-10-15
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Bécasse 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4380939 479851651 @Company
@Persons
@UBO
@INPI
BLANC Arnaud, Benoit, Gilles
DoB: 1978-05-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Occitanie Résidence Castel Occitan 31860 Pins-Justaret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640722 490844792 @Company
@Persons
@UBO
@INPI
NIN NIN VERGARI Olivier
DoB: 1978-04-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1460 Route De Grasse Castel MEDU 6140 Vence 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
5496984 401694831 @Company
@Persons
@UBO
@INPI
CASTEL Wilfried
DoB: 1978-09-09
PoB: Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit parc 85180 Château d'Olonne France
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
5513122 490048550 @Company
@Persons
@UBO
@INPI
CASTEL Wilfried
DoB: 1978-09-09
PoB: ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit parc 85180 Château-d'Olonne France
5513123 490048550 @Company
@Persons
@UBO
@INPI
CASTEL Wilfried
DoB: 1978-09-09
PoB: ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit parc 85180 Château-d'Olonne France
5621317 811890136 @Company
@Persons
@UBO
@INPI
MOREAU Sebastien
DoB: 1978-12-29
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée du Castel 53380 Juvigné FRANCE yes
@Cadastre
@Geotag
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
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
8305845 403646417 @Company
@Persons
@UBO
@INPI
COUREAU Vanessa
DoB: 1978-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Castel 31620 Labastide-Saint-Sernin France
8652962 813398294 @Company
@Persons
@UBO
@INPI
GUEGUEN Hugues Norbert
DoB: 1978-12-22
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Castel Parc 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8652963 813398294 @Company
@Persons
@UBO
@INPI
GUEGUEN Hugues Norbert
DoB: 1978-12-22
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Castel Parc 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714478 792414633 @Company
@Persons
@UBO
@INPI
ROUILLE Emmanuel Ollivier
DoB: 1978-06-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Castel Piquet 56480 Cléguérec FRANCE
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
11401696 387857329 @Company
@Persons
@UBO
@INPI
TOURNACHE Joachim Aurélien
DoB: 1978-09-17
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Castel Pierre 27430 Muids FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745399 383777950 @Company
@Persons
@UBO
@INPI
CHEROUATI Guillaume
DoB: 1978-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81A Boulevard du Redon Residence Castel Park 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11745400 383777950 @Company
@Persons
@UBO
@INPI
CHEROUATI Guillaume
DoB: 1978-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81A Boulevard du Redon Residence Castel Park 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11799003 822814828 @Company
@Persons
@UBO
@INPI
MERAD-BOUDIA Bachir
DoB: 1978-03-09
PoB: Tlemcen ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Allée de la Rouguière Villa Castel/Fleury 13011 Marseille FRANCE
12520571 810701722 @Company
@Persons
@UBO
@INPI
CASTEL CASTEL-LETHUILIER Dorothée, Anne-Marie
DoB: 1978-12-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Passage Dieppedalle 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13039392 790988083 @Company
@Persons
@UBO
@INPI
CASTEL Stéphanie, Carine
DoB: 1978-01-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin de Tourseilles 81150 Marssac-sur-Tarn FRANCE
13043061 800812539 @Company
@Persons
@UBO
@INPI
CASTEL Stéphanie, Carine
DoB: 1978-01-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 chemin de Tourseilles 81150 Marssac-sur-Tarn FRANCE
13687500 843248261 @Company
@Persons
@UBO
@INPI
LAME Hector
DoB: 1978-09-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Castel 44220 Couëron France
13924030 483240842 @Company
@Persons
@UBO
@INPI
BOUGE Nicolas Jean Gaston
DoB: 1978-02-09
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel 97129 Lamentin France
13942205 788992303 @Company
@Persons
@UBO
@INPI
BAHUREL Damien Roger Joseph Marie
DoB: 1978-12-12
PoB: Redon 35 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel 97129 Lamentin 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.