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 1980-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1583493 775743396 @Company
@Persons
@UBO
@INPI
HEIMENDINGER Audrey, Sophie
DoB: 1980-03-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Allée DU CASTEL 95580 Margency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1656002 810542266 @Company
@Persons
@UBO
@INPI
HEIMENDINGER Audrey, Sophie
DoB: 1980-03-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DU CASTEL 95580 Margency FRANCE yes
@Cadastre
@Geotag
1685893 799914411 @Company
@Persons
@UBO
@INPI
Castel Aurélien
DoB: 1980-08-04
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Godefroy Cavaignac 75011 Paris France
2715788 513019323 @Company
@Persons
@UBO
@INPI
CASTEL Bertrand
DoB: 1980-08-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Marcellin Albert 34600 Hérépian FRANCE
3379386 508994423 @Company
@Persons
@UBO
@INPI
HOUPERT Sabrina Nadège Sybille
DoB: 1980-08-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Quartier Le Castel 6440 L'Escarène FRANCE
3408802 538134503 @Company
@Persons
@UBO
@INPI
WARNAULT Brigitte
DoB: 1980-08-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue du Castel 6300 Nice FRANCE
3500613 477932206 @Company
@Persons
@UBO
@INPI
CONIGLIARO Emmanuel
DoB: 1980-08-20
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route de Gonfaron Le Grand Pra de Castel 83610 Collobrières FRANCE
4495696 503171241 @Company
@Persons
@UBO
@INPI
RICARD GOHIN Violaine Marie Nicole
DoB: 1980-05-14
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard HENRI CASTEL 22600 Loudéac FRANCE
5954123 535256051 @Company
@Persons
@UBO
@INPI
BASTIANELLI Julien Paul Georges Marie
DoB: 1980-08-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Castel Vecchio, Les Lauriers, Bâtiment B 20090 Ajaccio FRANCE
6725085 519231328 @Company
@Persons
@UBO
@INPI
CASTEL ROSEC Aurélie
DoB: 1980-08-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint Pol de Léon 29440 Plouzévédé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725086 519231328 @Company
@Persons
@UBO
@INPI
CASTEL ROSEC Aurélie
DoB: 1980-08-03
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Saint Pol de Léon 29440 Plouzévédé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324486 821464039 @Company
@Persons
@UBO
@INPI
MAURIAL Laurent
DoB: 1980-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue d'Occitanie Résidence Castel Occitan Appt C 31860 Pins-Justaret France
10017869 528160963 @Company
@Persons
@UBO
@INPI
LAIRIE COHAN Vanessa Marie Odette
DoB: 1980-07-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Clos Castel 56730 Saint-Gildas-de-Rhuys FRANCE yes
@Cadastre
@Geotag
11512032 529614703 @Company
@Persons
@UBO
@INPI
GRANDHAY Anne-Lise Pierre Thérèse
DoB: 1980-04-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C boulevard du Castel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512033 529614703 @Company
@Persons
@UBO
@INPI
GRANDHAY Anne-Lise Pierre Thérèse
DoB: 1980-04-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 C boulevard du Castel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910719 792286262 @Company
@Persons
@UBO
@INPI
FITOUSSI Didier
DoB: 1980-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 A Boulevard du Redon résidence Castel Park bat B2 13009 Marseille FRANCE
12083482 398618066 @Company
@Persons
@UBO
@INPI
JANDA CARLES Dorothée, Catherine, Claude
DoB: 1980-11-17
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Barri Del Castel 11570 Palaja FRANCE
12786162 814721601 @Company
@Persons
@UBO
@INPI
CASTEL Aurélie
DoB: 1980-12-08
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue de la Républiques 13650 Meyrargues FRANCE
13337028 490209624 @Company
@Persons
@UBO
@INPI
LOPEZE Virginie
DoB: 1980-08-10
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE LE CASTEL BAT C AVENUE FELIX RIPERT 84100 ORANGE FRANCE
14757100 831255195 @Company
@Persons
@UBO
@INPI
HENRY CASTEL Amandine Julie
DoB: 1980-08-14
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Porte Molines 5130 Tallard 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.