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 1962-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145011 424967222 @Company
@Persons
@UBO
@INPI
CASTELNAU RUIZ Marie
DoB: 1962-02-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Marignan 65800 Aureilhan FRANCE
214377 834043408 @Company
@Persons
@UBO
@INPI
BRUNEL Thierry Pierre
DoB: 1962-02-07
PoB: Antsirabe Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Terrain avenue de Castelnau 34090 Montpellier France
253230 813373180 @Company
@Persons
@UBO
@INPI
SALIS Luc
DoB: 1962-02-11
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Treille 31180 Saint-Geniès-Bellevue France
775852 424967222 @Company
@Persons
@UBO
@INPI
CASTELNAU RUIZ Marie
DoB: 1962-02-11
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Marignan 65800 Aureilhan FRANCE
2403162 388201238 @Company
@Persons
@UBO
@INPI
CHERPANTIER DESLANDES ISABELLE
DoB: 1962-02-19
PoB: DAKAR (SENEGAL) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Gal de Castelnau 75015 Paris France
5419812 493620223 @Company
@Persons
@UBO
@INPI
SALIS Luc
DoB: 1962-02-11
PoB: 31118 CASTELNAU D ESTRETEFONDS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 rue de la Treille 31180 Saint-Geniès-Bellevue FRANCE
7382722 510048879 @Company
@Persons
@UBO
@INPI
BANTON Richard Raymond
DoB: 1962-11-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
577 chemin des Grès 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7382723 510048879 @Company
@Persons
@UBO
@INPI
BANTON Richard Raymond
DoB: 1962-11-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
577 chemin des Grès 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7444115 444940589 @Company
@Persons
@UBO
@INPI
FAURY MASSE Frederique
DoB: 1962-02-14
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DES OLIVIERS 34170 CASTELNAU LE LEZ FRANCE
7445687 415069251 @Company
@Persons
@UBO
@INPI
DOUTRE MESTRE Chantal Marie-Francoise Martine
DoB: 1962-10-11
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
415 CHE. DES COCCINELLES 34170 CASTELNAU LE LEZ FRANCE
8323004 813373180 @Company
@Persons
@UBO
@INPI
SALIS Luc
DoB: 1962-02-11
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Treille 31180 Saint-Geniès-Bellevue France
9334630 533670287 @Company
@Persons
@UBO
@INPI
GRANEL Pascal Louis
DoB: 1962-02-25
PoB: 81062 Castelnau-de-Brassac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vales Haut Castelnau-de-Brassac 81260 Fontrieu FRANCE
10083340 812968584 @Company
@Persons
@UBO
@INPI
CARDOSO Fernanda
DoB: 1962-02-28
PoB: Pichorro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Général de Castelnau 54280 Champenoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12940457 424967222 @Company
@Persons
@UBO
@INPI
CASTELNAU RUIZ Marie
DoB: 1962-02-11
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE MARIGNAN 65800 AUREILHAN FRANCE
13032661 527475792 @Company
@Persons
@UBO
@INPI
SALIS Luc, Gilbert, Charles
DoB: 1962-02-11
PoB: 31118 Castelnau d'Estretefonds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Latreille 31180 Saint-Geniès-Bellevue FRANCE
14741931 412050171 @Company
@Persons
@UBO
@INPI
LIET Philippe
DoB: 1962-01-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Général de Castelnau 33200 Bordeaux FRANCE
14741932 412050171 @Company
@Persons
@UBO
@INPI
LIET Philippe
DoB: 1962-01-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Général de Castelnau 33200 Bordeaux FRANCE
16185547 405214511 @Company
@Persons
@UBO
@INPI
AMBROISIEN Marc
DoB: 1962-03-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Castelnau 57100 Thionville FRANCE yes
@Cadastre
@Geotag
16185548 405214511 @Company
@Persons
@UBO
@INPI
AMBROISIEN Marc
DoB: 1962-03-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Castelnau 57100 Thionville 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.