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 CASTELNAU 1958-04-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315780 528368889 @Company
@Persons
@UBO
@INPI
DEBLADIS Serge Jean Georges
DoB: 1958-06-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Baduel 558 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
1317686 508090263 @Company
@Persons
@UBO
@INPI
PINQUIE Philippe Bernard Marie
DoB: 1958-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Général de Castelnau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1317687 508090263 @Company
@Persons
@UBO
@INPI
PINQUIE Philippe Bernard Marie
DoB: 1958-11-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Général de Castelnau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1425255 402843395 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Monique
DoB: 1958-05-24
PoB: 65130 CASTELNAU RIVIERE BASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32400 Riscle FRANCE
1425256 402843395 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Monique
DoB: 1958-05-24
PoB: 65130 CASTELNAU RIVIERE BASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32400 Riscle FRANCE
1428741 531755932 @Company
@Persons
@UBO
@INPI
MAGEN Marc, Georges, Maurice
DoB: 1958-08-13
PoB: 32079 Castelnau-d'Auzan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guilloutet Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE
1555935 408223626 @Company
@Persons
@UBO
@INPI
LACAN Serge Pierre
DoB: 1958-09-18
PoB: 12182 Pierrefiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Closerie des Ghilhems 34170 Castelnau-le-Lez FRANCE
2283562 306015066 @Company
@Persons
@UBO
@INPI
Cyteval Georges
DoB: 1958-06-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 chemin du Cascal 34170 Castelnau-le-Lez France
3153130 342350717 @Company
@Persons
@UBO
@INPI
JAULENT Bernard François
DoB: 1958-08-16
PoB: 13041 Gardanne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin de l'Hirondelle 34170 Castelnau-le-Lez France
3153131 342350717 @Company
@Persons
@UBO
@INPI
JAULENT Bernard François
DoB: 1958-08-16
PoB: 13041 Gardanne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin de l'Hirondelle 34170 Castelnau-le-Lez France
4353352 441149564 @Company
@Persons
@UBO
@INPI
BOLLATI Americo, Dante
DoB: 1958-04-02
PoB: Almafuerte ARGENTINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue Didier Daurat Parc Jean Mermoz 34170 Castelnau-le-Lez FRANCE
4384871 483376786 @Company
@Persons
@UBO
@INPI
FAVIER Didier Pierre Germain
DoB: 1958-04-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POUJAL 12620 CASTELNAU PEGAYROLS FRANCE
6401628 423463330 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE
6444584 799804968 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE
6481264 525318374 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE
6487920 421716085 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
6494157 529004491 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
6494158 529004491 @Company
@Persons
@UBO
@INPI
LAURENT Charles
DoB: 1958-09-13
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
7396226 321748162 @Company
@Persons
@UBO
@INPI
CHAY SAN MARTINO Ghislaine Louise Michèle
DoB: 1958-03-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 chemin des Coccinelles 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412137 492282652 @Company
@Persons
@UBO
@INPI
BLANC Thierry Paul Roger Marie
DoB: 1958-05-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DE LA FONTAINE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7419907 494481112 @Company
@Persons
@UBO
@INPI
CARDASCIA CLEMENT Anna
DoB: 1958-08-31
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 CHE DE L HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7419908 494481112 @Company
@Persons
@UBO
@INPI
CARDASCIA CLEMENT Anna
DoB: 1958-08-31
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
536 CHE DE L HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7423609 493935308 @Company
@Persons
@UBO
@INPI
CHAY SAN MARTINO Ghislaine Louise Michele
DoB: 1958-03-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
620 CH DES COCCINELLES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7423610 493935308 @Company
@Persons
@UBO
@INPI
CHAY SAN MARTINO Ghislaine Louise Michele
DoB: 1958-03-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 CH DES COCCINELLES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7463518 528368889 @Company
@Persons
@UBO
@INPI
DEBLADIS Serge Jean Georges
DoB: 1958-06-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Baduel 558 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
7463519 528368889 @Company
@Persons
@UBO
@INPI
DEBLADIS Serge Jean Georges
DoB: 1958-06-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Baduel 558 chemin des Libellules 34170 Castelnau-le-Lez FRANCE
7599839 539522979 @Company
@Persons
@UBO
@INPI
SOLAR HANCOCK Patricia
DoB: 1958-12-01
PoB: Inuvik CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Castelnau Gardens SW 13 8DU Londres 0 ROYAUME-UNI
7599840 539522979 @Company
@Persons
@UBO
@INPI
SOLAR HANCOCK Patricia
DoB: 1958-12-01
PoB: Inuvik CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Castelnau Gardens SW 13 8DU Londres 0 ROYAUME-UNI
8207133 812941151 @Company
@Persons
@UBO
@INPI
BRUN Christian Alexandre
DoB: 1958-09-13
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route de Sainte Rustice 31620 Castelnau-d'Estrétefonds France
8231239 440420818 @Company
@Persons
@UBO
@INPI
CHRISTIN Laurent
DoB: 1958-12-02
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES PRIEURS ROUTE DE FRONTON - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8232078 352810683 @Company
@Persons
@UBO
@INPI
BEAN Kevin Michael
DoB: 1958-05-13
PoB: Gilling Han Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
1052 Chemin des Bordes 31620 Castelnau-d'Estrétefonds France
9200635 886880467 @Company
@Persons
@UBO
@INPI
CATRIX Christian Victor
DoB: 1958-07-13
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Castelnau 59126 Linselles France
12853592 453482135 @Company
@Persons
@UBO
@INPI
LAPLAUD Corinne
DoB: 1958-04-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE TRITONS 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
13028908 384346474 @Company
@Persons
@UBO
@INPI
BOISSEL Philippe Rene Florian
DoB: 1958-09-17
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BROUSSE" CAHUZAC SUR VERE 81140 CASTELNAU DE MONTMIRAL FRANCE
14286444 401178363 @Company
@Persons
@UBO
@INPI
CASTELNAU Alain
DoB: 1958-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Ouest 97400 Saint-Denis France
14290569 421538406 @Company
@Persons
@UBO
@INPI
CASTELNAU Alain
DoB: 1958-04-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse DU GRAND PRADO ZAE LA MARE SAINTE MARIE 97438 Sainte-Marie France
14479011 533744645 @Company
@Persons
@UBO
@INPI
MUTAC MUTUELLE
DoB: 339198939
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
771 avenue Alfred Sauvy CS 40069 34477 Pérols FRANCE
15230376 491620845 @Company
@Persons
@UBO
@INPI
GUEBEL CORROY Anne Marie
DoB: 1958-05-19
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE CASTELNAU 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15750815 348205543 @Company
@Persons
@UBO
@INPI
MUTAC
DoB: 339198939
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
771 Avenue Alfred Sauvy 34470 Pérols 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.