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 FRANCOISE found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834599 389667841 @Company
@Persons
@UBO
@INPI
CASTEL LANTENOIS YVETTE FRANCOISE MARIE
DoB: 1942-05-19
PoB: 29162 PLEYBEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Buirette 51100 Reims France yes
@Cadastre
@Geotag
2193380 480484245 @Company
@Persons
@UBO
@INPI
CASTEL LANTENOIS YVETTE FRANCOISE MARIE
DoB: 1942-05-19
PoB: 29162 PLEYBEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Buirette 51100 Reims France yes
@Cadastre
@Geotag
2415990 424330538 @Company
@Persons
@UBO
@INPI
CASTEL LANTENOIS YVETTE FRANCOISE
DoB: 1942-05-19
PoB: 29162 PLEYBEN (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Buirette 51100 Reims France
2770307 438651283 @Company
@Persons
@UBO
@INPI
ALEXIS MILHE CASTEL Marie Francoise
DoB: 1945-09-30
PoB: 34007 AIGUES VIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CESSENON 34360 ST CHINIAN FRANCE
2770308 438651283 @Company
@Persons
@UBO
@INPI
ALEXIS MILHE CASTEL Marie Francoise
DoB: 1945-09-30
PoB: 34007 AIGUES VIVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CESSENON 34360 ST CHINIAN FRANCE
2856943 451296743 @Company
@Persons
@UBO
@INPI
JOSIEN ANAIS FRANCOISE
DoB: 1983-09-25
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée du Clos du Castel 45800 St Jean de Braye France
3017897 825039738 @Company
@Persons
@UBO
@INPI
CASTEL DOYEN Magali Anne Francoise
DoB: 1983-06-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme la Vignette 55700 Pouilly-sur-Meuse France yes
@Cadastre
@Geotag
3089187 400089165 @Company
@Persons
@UBO
@INPI
BALESTER Danielle Francoise Christiane
DoB: 1943-11-30
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CONTRESCARPE LE CASTEL FLEURI 84100 Orange France
3664068 429965122 @Company
@Persons
@UBO
@INPI
CHEVALIER Catherine Renee Francoise
DoB: 1945-03-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE TREZ CASTEL 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4544818 390244309 @Company
@Persons
@UBO
@INPI
CASTEL DAGORN Francoise
DoB: 1956-09-10
PoB: LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU DAUPHINE 31170 TOURNEFEUILLE FRANCE
6734185 402021406 @Company
@Persons
@UBO
@INPI
CASTEL SAMSON Viviane Francoise
DoB: 1955-07-21
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAENNEC 29800 LA FOREST LANDERNEAU FRANCE
6734186 402021406 @Company
@Persons
@UBO
@INPI
CASTEL SAMSON Viviane Francoise
DoB: 1955-07-21
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LAENNEC 29800 LA FOREST LANDERNEAU FRANCE
7417533 490460698 @Company
@Persons
@UBO
@INPI
REYNAUD Marie Francoise Jeanne
DoB: 1925-02-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE DU CASTEL 6000 NICE FRANCE yes
@Cadastre
@Geotag
7466339 398075713 @Company
@Persons
@UBO
@INPI
BONIFACE PASCAL Sophie Francoise Roberte
DoB: 1941-02-07
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CASTEL MOTON 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9390154 431489343 @Company
@Persons
@UBO
@INPI
LE BEC CASTEL Francoise
DoB: 1956-12-26
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE DES MIMOSAS ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
10119021 443728498 @Company
@Persons
@UBO
@INPI
ARNONE (DIVORCEE BELGHERBI) Francoise
DoB: 1955-04-24
PoB: CASTEL TERMINI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU VAL DE FER 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119022 443728498 @Company
@Persons
@UBO
@INPI
ARNONE (DIVORCEE BELGHERBI) Francoise
DoB: 1955-04-24
PoB: CASTEL TERMINI (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU VAL DE FER 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12588761 482130424 @Company
@Persons
@UBO
@INPI
DESERT CASTEL Francoise Marie Blanche Odette
DoB: 1938-03-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 RUE DU CHAMP DES OISEAUX 76000 ROUEN FRANCE
13388120 401966601 @Company
@Persons
@UBO
@INPI
BALESTER Danielle, Francoise, Christiane
DoB: 1943-11-30
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CASTEL FLEURI, RUE CONTRESCARPE ORANGE 84100 ORANGE FRANCE
14069610 542019641 @Company
@Persons
@UBO
@INPI
DEMESY EPSE GEORGES DES AULNOIS Isabelle Irene Francoise
DoB: 1957-04-16
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 SENTE CASTEL 92370 Chaville France yes
@Cadastre
@Geotag
14113057 341983351 @Company
@Persons
@UBO
@INPI
CHABIRON Francoise
DoB: 1948-07-25
PoB: CASTEL JALOUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B rue du Fort Ceperou 97300 Cayenne 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.