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 CASTELLO 1969-04-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198231 814251831 @Company
@Persons
@UBO
@INPI
BARBOSA Jorge
DoB: 1969-10-26
PoB: VIANA DE CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Ardennes 93290 Tremblay-en-France FRANCE
1679356 440419240 @Company
@Persons
@UBO
@INPI
Colom Artola Federico
DoB: 1969-04-21
PoB: Castello de la Plana ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Chernoviz 75016 Paris France
3057797 819972431 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CASTELLO Sylvie Marie Catherine
DoB: 1969-11-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de l'Hôpital Saint Jacques 30660 Gallargues-le-Montueux France
3079759 793380213 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CASTELLO Sylvie Marie Catherine
DoB: 1969-11-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Grand Rue 30660 Gallargues-le-Montueux France
3079760 793380213 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CASTELLO Sylvie Marie Catherine
DoB: 1969-11-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Grand Rue 30660 Gallargues-le-Montueux France
3089488 499944395 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CASTELLO Sylvie Marie Catherine
DoB: 1969-11-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grand Rue 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
3093672 401243266 @Company
@Persons
@UBO
@INPI
VANDEPUTTE CASTELLO Sylvie
DoB: 1969-11-22
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement LE MAUPIEU 30660 Gallargues-le-Montueux France
3814168 439496738 @Company
@Persons
@UBO
@INPI
CASTELLO Patrick
DoB: 1969-07-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Marcel Cerdan 66280 Saleilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836749 479957102 @Company
@Persons
@UBO
@INPI
CASTELLO Patrick
DoB: 1969-07-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Marcel Cerdan 66280 Saleilles France
4020577 494212632 @Company
@Persons
@UBO
@INPI
CASTELLO Claudia
DoB: 1969-09-13
PoB: GENES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIA SALITA A GIUSTI 9/16 GENES 0 ITALIE yes
@Cadastre
@Geotag
4020578 494212632 @Company
@Persons
@UBO
@INPI
CASTELLO Claudia
DoB: 1969-09-13
PoB: GENES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA SALITA A GIUSTI 9/16 GENES 0 ITALIE yes
@Cadastre
@Geotag
4717898 420062754 @Company
@Persons
@UBO
@INPI
PEREIRA Victor
DoB: 1969-04-09
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue RACINE 94400 Vitry-sur-Seine FRANCE
5935835 490386182 @Company
@Persons
@UBO
@INPI
SALICETI Thérèse Marie Ange
DoB: 1969-10-16
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Castello Rosso 20166 Pietrosella FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5940383 789959590 @Company
@Persons
@UBO
@INPI
BARBOSA DA SILVA RIBEIRO Maria Da Graça
DoB: 1969-09-15
PoB: Alvares Viana Do Castello PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tenda, Appartement N°8 20137 Porto-Vecchio FRANCE
7367703 509492021 @Company
@Persons
@UBO
@INPI
MARTINS LIMA Manuel Alberto
DoB: 1969-02-22
PoB: Viana do Castello PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue de Palavas 34070 Montpellier FRANCE
7575416 484623889 @Company
@Persons
@UBO
@INPI
CASTELLO David
DoB: 1969-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 ALLEE FANNY RESIDENCE DE LA RICARDE 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575417 484623889 @Company
@Persons
@UBO
@INPI
CASTELLO David
DoB: 1969-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ALLEE FANNY RESIDENCE DE LA RICARDE 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8400483 410055941 @Company
@Persons
@UBO
@INPI
FABIANI Jean Pierre Michel Christian
DoB: 1969-07-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUGHJOLA CASTELLO DI ROSTINO 20235 CASTELLO DI ROSTINO FRANCE
8401728 451747604 @Company
@Persons
@UBO
@INPI
ORSINI Joseph Marie
DoB: 1969-04-18
PoB: CASTELLO DI ROSTINO (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTELLO DI ROSTINO 20235 CASTELLO DI ROSTINO FRANCE
8403333 798270237 @Company
@Persons
@UBO
@INPI
ORSINI Joseph Marie
DoB: 1969-04-18
PoB: 2B079 Castello di Rostino FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponte Novo 20235 Castello di Rostino FRANCE
8405972 753758754 @Company
@Persons
@UBO
@INPI
ORSINI Joseph, Marie
DoB: 1969-04-18
PoB: 2B079 Castello di Rostino FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ponte Novu 20235 Castello di Rostino FRANCE yes
@Cadastre
@Geotag
10527283 431654938 @Company
@Persons
@UBO
@INPI
MARINHO Manuel
DoB: 1969-07-28
PoB: VIANA DE CASTELLO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Gare 88120 Le Syndicat FRANCE
11398721 434037834 @Company
@Persons
@UBO
@INPI
DO CASAL BEZERRA Paulo Joao
DoB: 1969-07-04
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin Saint Mauxe 27200 Vernon FRANCE
11762986 483061818 @Company
@Persons
@UBO
@INPI
FABIANI FABIANI Jean Pierre
DoB: 1969-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTELLO DI ROSTINO 20235 CASTELLO DI ROSTINO PUGHJO FRANCE
11798328 443163134 @Company
@Persons
@UBO
@INPI
CASTELLO Cyril Michel Claude
DoB: 1969-04-04
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue VIRGILE MARRON 13005 Marseille FRANCE
11844557 402041370 @Company
@Persons
@UBO
@INPI
COUDERT VALERIE NICOLE NATHALIE
DoB: 1969-12-11
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASTELLO DE BRANDO 20222 Erbalunga FRANCE
12268731 813093515 @Company
@Persons
@UBO
@INPI
DORELLI Alessio
DoB: 1969-05-07
PoB: CITTA DI CASTELLO PEROUSE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Via Guglielmo Marconi, 12-06012 Citta di Castello 0 (Pérouse) ITALIE
12770940 479534406 @Company
@Persons
@UBO
@INPI
CASTELLO Cyril
DoB: 1969-04-04
PoB: 13204 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Frédéric Mistral 13100 Aix-en-Provence FRANCE
15394851 813093515 @Company
@Persons
@UBO
@INPI
DORELLI Alessio
DoB: 1969-05-07
PoB: CITTA DI CASTELLO PEROUSE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12-06012 Via Guglielmo Marconi, Citta Di Castello 0 (Pérouse) ITALIE

 

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.