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 1982-04-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441306 499430601 @Company
@Persons
@UBO
@INPI
CASTEL Cédric Pierre Roger
DoB: 1982-04-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard des Frères Voisin 92130 Issy-les-Moulineaux FRANCE
3529706 827500364 @Company
@Persons
@UBO
@INPI
MAHE Fabrice
DoB: 1982-12-13
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
350 Lieu-dit Pra de Castel Route de Gonfaron 83610 Collobrières FRANCE
3992917 789216280 @Company
@Persons
@UBO
@INPI
CASTEL Jonathan, Yves
DoB: 1982-10-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Leizarraga 64240 Briscous FRANCE
4736473 819216995 @Company
@Persons
@UBO
@INPI
CASTEL Cédric
DoB: 1982-04-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Closerie 93160 Noisy-le-Grand FRANCE
4780900 823263926 @Company
@Persons
@UBO
@INPI
CASTEL Cédric Pierre Roger
DoB: 1982-04-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 Boulevard des Frères Voisins 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4820901 818553943 @Company
@Persons
@UBO
@INPI
CASTEL Cédric
DoB: 1982-04-13
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Closerie 93160 Noisy-le-Grand FRANCE
5720780 534561477 @Company
@Persons
@UBO
@INPI
CASTEL Antoine, Marie, François, Alain
DoB: 1982-03-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Henri Barbin 72100 Le Mans FRANCE
7018765 812433639 @Company
@Persons
@UBO
@INPI
CASTEL Sébastien, Krim
DoB: 1982-06-13
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château d'Eau 36210 Chabris FRANCE yes
@Cadastre
@Geotag
7018766 812433639 @Company
@Persons
@UBO
@INPI
CASTEL Sébastien, Krim
DoB: 1982-06-13
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Château d'Eau 36210 Chabris FRANCE yes
@Cadastre
@Geotag
8306598 807938493 @Company
@Persons
@UBO
@INPI
CASTEL Julien
DoB: 1982-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 31770 Colomiers France yes
@Cadastre
@Geotag
8444790 819628801 @Company
@Persons
@UBO
@INPI
CASTEL Gaëtan Damien
DoB: 1982-05-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Président Doumer 33500 Libourne France yes
@Cadastre
@Geotag
8444791 819628801 @Company
@Persons
@UBO
@INPI
CASTEL Gaëtan Damien
DoB: 1982-05-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Président Doumer 33500 Libourne France yes
@Cadastre
@Geotag
8672464 498086727 @Company
@Persons
@UBO
@INPI
ROY Stéphane
DoB: 1982-10-03
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ANDREE CASTEL 79450 Saint-Aubin-le-Cloud FRANCE
11740082 511945040 @Company
@Persons
@UBO
@INPI
NEZRI Karen Camille
DoB: 1982-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue André Audoli BT J Castel Roc 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11740083 511945040 @Company
@Persons
@UBO
@INPI
NEZRI Karen Camille
DoB: 1982-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue André Audoli BT J Castel Roc 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11807031 819737529 @Company
@Persons
@UBO
@INPI
LIU Xianqi
DoB: 1982-12-18
PoB: QING DAO CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81A Boulevard DU REDON CASTEL PARK BAT B1 13009 Marseille FRANCE
11836070 424618304 @Company
@Persons
@UBO
@INPI
NEZRI Karen Camille
DoB: 1982-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue André Audoli BT J Castel Roc 13010 Marseille FRANCE
12062880 509837589 @Company
@Persons
@UBO
@INPI
CASTEL Bérenger
DoB: 1982-10-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Force 11190 Couiza FRANCE
12062881 509837589 @Company
@Persons
@UBO
@INPI
CASTEL Bérenger
DoB: 1982-10-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Force 11190 Couiza FRANCE
12062966 488930389 @Company
@Persons
@UBO
@INPI
CASTEL Bérenger
DoB: 1982-10-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT VIEUX 11190 COUIZA FRANCE
12702079 794775775 @Company
@Persons
@UBO
@INPI
LECLERE CASTEL Mélanie, Sandrine, Joëlle
DoB: 1982-06-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Royauté (anciennement 13 rue du Ranch) 50250 Le plessis Lastelle FRANCE yes
@Cadastre
@Geotag
12780048 751244898 @Company
@Persons
@UBO
@INPI
KARSENTI GUEDJ Joan
DoB: 1982-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 chemin de Bouenhoure Haut Domaine du Castel 13090 Aix-en-Provence FRANCE
12805597 750208936 @Company
@Persons
@UBO
@INPI
KARSENTI GUEDJ Joan
DoB: 1982-10-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 chemin de Bouenhoure Haut Domaine du Castel 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag

 

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.