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 1985-02-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3079650 530187178 @Company
@Persons
@UBO
@INPI
FROMENT Quentin Phoua Humbert
DoB: 1985-05-22
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Moutte 34170 Castelnau-le-Lez France
3113589 751848250 @Company
@Persons
@UBO
@INPI
FROMENT Quentin Phoua Humbert
DoB: 1985-05-22
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse de la Moutte 34170 Castelnau-le-Lez France
3712275 410955215 @Company
@Persons
@UBO
@INPI
ESCURET Anthony, Jonathan
DoB: 1985-02-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin des Chênes Chez Mlle Tisserand Célia 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
4387344 539937714 @Company
@Persons
@UBO
@INPI
CAUSSE Mathieu, Pierre, Joseph
DoB: 1985-05-16
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Le Théron 12620 Castelnau Pegayrols FRANCE
4387345 539937714 @Company
@Persons
@UBO
@INPI
CAUSSE Mathieu, Pierre, Joseph
DoB: 1985-05-16
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement Le Théron 12620 Castelnau Pegayrols FRANCE
4394946 800468266 @Company
@Persons
@UBO
@INPI
ESTAMPE Renaud, Gaëtan
DoB: 1985-08-07
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 chemin du Sablasou Résidence le Mas de Marie 34170 Castelnau-le-Lez FRANCE
6334120 802943282 @Company
@Persons
@UBO
@INPI
TEYSSIER Cyril
DoB: 1985-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de la Croix de Cujac 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6417642 809018245 @Company
@Persons
@UBO
@INPI
BOUVELLE Marion Renée Raymonde
DoB: 1985-02-05
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Parc de la Magniane 33480 Castelnau-de-Médoc FRANCE
6417643 809018245 @Company
@Persons
@UBO
@INPI
BOUVELLE Marion Renée Raymonde
DoB: 1985-02-05
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Parc de la Magniane 33480 Castelnau-de-Médoc FRANCE
7219275 332075738 @Company
@Persons
@UBO
@INPI
FOSSAT Pierre
DoB: 1933-02-14
PoB: MONTFORT EN CHALOSSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CASTELNAU CHALOSSE 0 40 FRANCE
7329827 793073982 @Company
@Persons
@UBO
@INPI
NIEL Romain François Claude
DoB: 1985-08-24
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
520b chemin du sablasou apt c 27 34170 Castelnau-le-Lez FRANCE
7335876 809646193 @Company
@Persons
@UBO
@INPI
HIBLOT Mélanie Lucie
DoB: 1985-06-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1666 avenue de l'Europe Apppartement C42 34170 Castelnau-le-Lez FRANCE
7360669 822843603 @Company
@Persons
@UBO
@INPI
CHRYSOCHOOS Thomas Jean-Francois Eric
DoB: 1985-11-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pierre Curie 34170 Castelnau-le-Lez FRANCE
7394102 789161494 @Company
@Persons
@UBO
@INPI
LE FUR Audrey
DoB: 1985-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue des Anémones Résidence les Anémones Bat B25 34170 Castelnau-le-Lez FRANCE
7402511 804760676 @Company
@Persons
@UBO
@INPI
HADDAD Grégory, Chafic, Roger
DoB: 1985-10-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 route de la Pompignane 34170 Castelnau-le-Lez FRANCE
7441759 809410285 @Company
@Persons
@UBO
@INPI
GREFFET Aurélie, Lucie
DoB: 1985-02-08
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 route de Nîmes Résidence Europe Elysée 34170 Castelnau-le-Lez FRANCE
7441760 809410285 @Company
@Persons
@UBO
@INPI
GREFFET Aurélie, Lucie
DoB: 1985-02-08
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
720 route de Nîmes Résidence Europe Elysée 34170 Castelnau-le-Lez FRANCE
7447470 792370603 @Company
@Persons
@UBO
@INPI
MATIFAS Lucile Madeleine Catherine
DoB: 1985-11-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Jardins de Cléopâtre 34170 Castelnau-le-Lez FRANCE
7447471 792370603 @Company
@Persons
@UBO
@INPI
MATIFAS Lucile Madeleine Catherine
DoB: 1985-11-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue des Jardins de Cléopâtre 34170 Castelnau-le-Lez FRANCE
7449696 808230346 @Company
@Persons
@UBO
@INPI
HADDAD Grégory Chafic Roger
DoB: 1985-10-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
180 route de la Pompignane Appt 162 34170 Castelnau-le-Lez FRANCE
7462105 539858324 @Company
@Persons
@UBO
@INPI
SAISI Cyril Jean
DoB: 1985-02-22
PoB: 69275 DECINES CHARPIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 rue des Anémones 34170 Castelnau-le-Lez FRANCE
7467378 493846315 @Company
@Persons
@UBO
@INPI
MARTIN Joël Franck
DoB: 1985-02-18
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 chemin de l'Hirondelle 34170 Castelnau-le-Lez FRANCE
7467379 493846315 @Company
@Persons
@UBO
@INPI
MARTIN Loïc Gilbert
DoB: 1985-02-18
PoB: Youndé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 chemin de l'Hirondelle 34170 Castelnau-le-Lez FRANCE
7861594 827525403 @Company
@Persons
@UBO
@INPI
CASTELNAU IRIONDO Aurore
DoB: 1985-02-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Molière 78100 Saint-Germain-en-Laye FRANCE
7967278 790970941 @Company
@Persons
@UBO
@INPI
CASTELNAU Aurore
DoB: 1985-02-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Avenue Napoleon Bonaparte 92500 Rueil-Malmaison FRANCE
9487852 814879037 @Company
@Persons
@UBO
@INPI
GARDAN Swann
DoB: 1985-02-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1139 Avenue de l'Europe Résidence Carré Rivoli 34170 Castelnau-le-Lez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487853 814879037 @Company
@Persons
@UBO
@INPI
GARDAN Swann
DoB: 1985-02-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1139 Avenue de l'Europe Résidence Carré Rivoli 34170 Castelnau-le-Lez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051972 799701586 @Company
@Persons
@UBO
@INPI
GEDDES Duncan, Pierre, William
DoB: 1985-02-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Mayragues 81140 Castelnau-de-Montmiral FRANCE
13051973 799701586 @Company
@Persons
@UBO
@INPI
GEDDES Duncan, Pierre, William
DoB: 1985-02-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Mayragues 81140 Castelnau-de-Montmiral FRANCE
15234872 533101572 @Company
@Persons
@UBO
@INPI
BOUR Isabelle
DoB: 1985-04-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Général de Castelnau 57100 Thionville 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.