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 1982-10-04 found 31 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
4484593 529076465 @Company
@Persons
@UBO
@INPI
CASTEL DOMEON Aurélia Marie
DoB: 1982-10-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Racine 22190 Plérin FRANCE
4486122 438107211 @Company
@Persons
@UBO
@INPI
CASTEL DOMEON Aurélia Marie
DoB: 1982-10-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jean Racine 22190 Plérin 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
5184690 808904510 @Company
@Persons
@UBO
@INPI
CASTEL Geoffrey, Marie, Didier
DoB: 1982-11-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles-quint 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945697 800850331 @Company
@Persons
@UBO
@INPI
MERLENGHI Elodie Rose
DoB: 1982-10-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Castel Vecchio, Immeuble les Romarins, Bâtiment C 20090 Ajaccio FRANCE
5945698 800850331 @Company
@Persons
@UBO
@INPI
MERLENGHI Elodie Rose
DoB: 1982-10-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Castel Vecchio, Immeuble les Romarins, Bâtiment C 20090 Ajaccio FRANCE
5957514 520389271 @Company
@Persons
@UBO
@INPI
MERLENGHI Elodie Rose
DoB: 1982-10-29
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Castel Vecchio, Immeuble les Romarins, Bâtiment A 20000 Ajaccio FRANCE
6435254 805317054 @Company
@Persons
@UBO
@INPI
CASTEL Antoine
DoB: 1982-11-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Sainte Garibaldi 33000 Bordeaux FRANCE
6730275 790919997 @Company
@Persons
@UBO
@INPI
LE DAUPHIN LOUIT Céline
DoB: 1982-08-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coz Castel 29490 Guipavas FRANCE
6749523 320422603 @Company
@Persons
@UBO
@INPI
LE DAUPHIN LOUIT Céline, Thérèse
DoB: 1982-08-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coz Castel 29490 Guipavas FRANCE
6749524 320422603 @Company
@Persons
@UBO
@INPI
LE DAUPHIN LOUIT Céline, Thérèse
DoB: 1982-08-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coz Castel 29490 Guipavas FRANCE
6753332 323932012 @Company
@Persons
@UBO
@INPI
LE DAUPHIN LOUIT Céline, Thérèse
DoB: 1982-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coz Castel 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6753333 323932012 @Company
@Persons
@UBO
@INPI
LE DAUPHIN LOUIT Céline, Thérèse
DoB: 1982-08-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coz Castel 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
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
8458166 423577220 @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
8543112 804229011 @Company
@Persons
@UBO
@INPI
MERLENGHI Elodie, Rose
DoB: 1982-10-29
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Castel Vecchio Immeuble les Romarins - Bat C 20000 Ajaccio FRANCE
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
8841727 801952979 @Company
@Persons
@UBO
@INPI
CASTEL Guillaume
DoB: 1982-10-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence la Pommeraie 35133 Romagné 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
12070550 509533170 @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 yes
@Cadastre
@Geotag
12714459 514909001 @Company
@Persons
@UBO
@INPI
LEGRAND Anne, Isabelle, Aline
DoB: 1982-08-02
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Castel Ogi 50450 Gavray FRANCE yes
@Cadastre
@Geotag
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
15431797 342122298 @Company
@Persons
@UBO
@INPI
DAULIACH Anne-Laure
DoB: 1982-10-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jean Jaurès Castel Flore 6190 Roquebrune-Cap-Martin France yes
@Cadastre
@Geotag
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.