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 1984-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376270 752344747 @Company
@Persons
@UBO
@INPI
CASTEL Sophie Sylvie
DoB: 1984-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Rue Arthur Rimbaud 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2759710 381533462 @Company
@Persons
@UBO
@INPI
CASTEL Alexandre
DoB: 1984-02-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
276 rue Jean-baptiste Poquelin 34070 Montpellier FRANCE
3447166 401421342 @Company
@Persons
@UBO
@INPI
ROCHER Morgane Agnès Emilie
DoB: 1984-04-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
879 Avenue Émile Hugues Résidence Castel des Meillieres 6140 Vence FRANCE
5942427 799961156 @Company
@Persons
@UBO
@INPI
CASTEL Eva
DoB: 1984-02-02
PoB: 2A249 Propriano FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Pinedda 20110 Propriano FRANCE
6335987 330872706 @Company
@Persons
@UBO
@INPI
CASTEL Sophie
DoB: 1984-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Rue Arthur Rimbaud 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6367211 538393893 @Company
@Persons
@UBO
@INPI
CASTEL Sophie Sylvie
DoB: 1984-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Rue Arthur Rimbaud 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6389667 318723715 @Company
@Persons
@UBO
@INPI
CASTEL Sophie Sylvie
DoB: 1984-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Rue Arthur Rimbaud 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420265 309543189 @Company
@Persons
@UBO
@INPI
CASTEL Sophie
DoB: 1984-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2805 Rue Arthur Rimbaud 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6434785 752344747 @Company
@Persons
@UBO
@INPI
CASTEL Sophie Sylvie
DoB: 1984-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2805 Rue Arthur Rimbaud 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454101 430334417 @Company
@Persons
@UBO
@INPI
CAMES Cédric
DoB: 1984-05-25
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 beausoleil "veyries" 47250 Labastide-Castel-Amouroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6729711 750870784 @Company
@Persons
@UBO
@INPI
CASTEL Ludovic
DoB: 1984-02-13
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Henri Groues 29800 Plouédern FRANCE
7055894 819217290 @Company
@Persons
@UBO
@INPI
MENARD Yohan, Marcel, Marius
DoB: 1984-03-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Grives Domaine de Castel Apprtement E-103 17180 Périgny FRANCE
7068323 823262068 @Company
@Persons
@UBO
@INPI
MENARD Yohan, Marcel, Marius
DoB: 1984-03-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Grives Domaine de Castel, Appt E103 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7068324 823262068 @Company
@Persons
@UBO
@INPI
MENARD Yohan, Marcel, Marius
DoB: 1984-03-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Grives Domaine de Castel, Appt E103 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7084242 819203795 @Company
@Persons
@UBO
@INPI
MENARD Yohan, Marcel, Marius
DoB: 1984-03-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Grives Domaine de Castel Appartement E-103 17180 Périgny FRANCE
7337202 807779335 @Company
@Persons
@UBO
@INPI
FAURE Jean-Thomas, Elie, Daniel
DoB: 1984-04-30
PoB: 26113 Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 rue du Château Apt 201, Rés Castel des Anges 34790 Grabels FRANCE
7413775 812232775 @Company
@Persons
@UBO
@INPI
CASTEL Alexandre Jean-Charles
DoB: 1984-02-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue Jean-baptiste Poquelin 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7413776 812232775 @Company
@Persons
@UBO
@INPI
CASTEL Alexandre Jean-Charles
DoB: 1984-02-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 rue Jean-baptiste Poquelin 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7458175 823394614 @Company
@Persons
@UBO
@INPI
CASTEL Alexandre Jean-Charles
DoB: 1984-02-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue Jean-baptiste Poquelin 34070 Montpellier FRANCE
7895047 341249662 @Company
@Persons
@UBO
@INPI
RIBEIRO Aurélie
DoB: 1984-05-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CROIX CASTEL 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124571 429641285 @Company
@Persons
@UBO
@INPI
ADAM Stéphane, Dominique, Sébastien
DoB: 1984-02-14
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Castel 27680 Saint-Samson-de-la-Roque FRANCE yes
@Cadastre
@Geotag
8307532 530114545 @Company
@Persons
@UBO
@INPI
MOURES Marie-Laure
DoB: 1984-06-05
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit En Castel 81470 Cambon-lès-Lavaur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473383 484656285 @Company
@Persons
@UBO
@INPI
BADARD Emilie
DoB: 1984-08-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pech castel - 46400 Saint Cere France yes
@Cadastre
@Geotag
9302543 809593841 @Company
@Persons
@UBO
@INPI
ADAM Stéphane, Dominique, Sébastien
DoB: 1984-02-14
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse du Castel 27680 Saint-Samson-de-la-Roque FRANCE
13832533 884401456 @Company
@Persons
@UBO
@INPI
BOISFER Didier
DoB: 1984-02-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Castel Desrochers Immeuble 21 appt 129 97200 FORT DE FRANCE France
14740654 331745687 @Company
@Persons
@UBO
@INPI
CAMES Cédric
DoB: 1984-05-25
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Beausoleil Veyries 47250 Labastide-Castel-Amouroux FRANCE
15909093 884401456 @Company
@Persons
@UBO
@INPI
BOISFER Didier
DoB: 1984-02-28
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Castel Desrochers Immeuble 21 appt 129 97200 FORT DE FRANCE 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.