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 CASTET 1959-05-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310773 428296487 @Company
@Persons
@UBO
@INPI
CASTET Thierry
DoB: 1959-05-05
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit "Enseaux" 1278 Route De Gémil 31380 Roquesérière France yes
@Cadastre
@Geotag
310774 428296487 @Company
@Persons
@UBO
@INPI
CASTET Thierry
DoB: 1959-05-05
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Enseaux" 1278 Route De Gémil 31380 Roquesérière France yes
@Cadastre
@Geotag
999468 392484986 @Company
@Persons
@UBO
@INPI
CHAMBAUD Thierry, François-Henri
DoB: 1959-08-17
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Pau 64121 Serres-Castet FRANCE
999469 392484986 @Company
@Persons
@UBO
@INPI
CHAMBAUD Thierry, François-Henri
DoB: 1959-08-17
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pau 64121 Serres-Castet FRANCE
1000000 437502073 @Company
@Persons
@UBO
@INPI
LEAL FORGUES Jacqueline
DoB: 1959-12-18
PoB: Aguas bêlas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Barroque 64121 Serres-Castet FRANCE
1423000 389022989 @Company
@Persons
@UBO
@INPI
VANNESTE Gilbert
DoB: 1959-06-20
PoB: VALENCE D'AGEN (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32340 CASTET ARROUY FRANCE
1433997 400350138 @Company
@Persons
@UBO
@INPI
LAFFOURCADE Robert
DoB: 1959-10-12
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32340 Castet-Arrouy FRANCE
5299510 593820665 @Company
@Persons
@UBO
@INPI
CASTET Georges
DoB: 1926-06-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cormelles-le-Royal 14123 Ifs FRANCE
6202620 477561468 @Company
@Persons
@UBO
@INPI
LEBOIS CASTET Marie-Josée Née
DoB: 1959-10-24
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue des Sablonnières 77670 Saint-Mammès FRANCE yes
@Cadastre
@Geotag
6553508 522081249 @Company
@Persons
@UBO
@INPI
CASTET Christine
DoB: 1959-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Armand Calmon Résidence les Violettes Bât A1 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235388 428296487 @Company
@Persons
@UBO
@INPI
CASTET Thierry
DoB: 1959-05-05
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ENSEAUX - ROQUESERIERE 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
12943574 622780138 @Company
@Persons
@UBO
@INPI
PG INVEST
DoB: 453933038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Devezes 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13259878 385176144 @Company
@Persons
@UBO
@INPI
BOSILO LABEDE Bruna
DoB: 1959-01-18
PoB: 64175 CASTET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier les Salars 64490 Aydius FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13259879 385176144 @Company
@Persons
@UBO
@INPI
BOSILO LABEDE Bruna
DoB: 1959-01-18
PoB: 64175 CASTET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Salars 64490 Aydius FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13265998 402166441 @Company
@Persons
@UBO
@INPI
PEYRE LAVIGNE Jeanine Simone
DoB: 1959-10-28
PoB: Castet 64
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64260 Castet FRANCE
13267777 393719182 @Company
@Persons
@UBO
@INPI
PETTITI LAURENS Pascale Jeanne-Marie
DoB: 1959-05-12
PoB: Auch 32
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Baroque 64121 Serres-Castet FRANCE
13272550 393720560 @Company
@Persons
@UBO
@INPI
SARRES CEBERIO Anne-Marie
DoB: 1959-01-12
PoB: 64175 Castet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64260 Rébénacq FRANCE
13274318 349540468 @Company
@Persons
@UBO
@INPI
MEDIONI Michel
DoB: 1959-05-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 chemin Romas 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13276439 751401688 @Company
@Persons
@UBO
@INPI
ZELY COUSSEAU Lionèle Christine
DoB: 1959-09-27
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de Castet 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13276440 751401688 @Company
@Persons
@UBO
@INPI
ZELY COUSSEAU Lionèle Christine
DoB: 1959-09-27
PoB: 17369 Saint-Martin-de-Ré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 chemin de Castet 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13283948 437502073 @Company
@Persons
@UBO
@INPI
LEAL FORGUES Jacqueline
DoB: 1959-12-18
PoB: AGUAS BELAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN BARROQUE 64121 SERRES CASTET FRANCE
13284986 382524288 @Company
@Persons
@UBO
@INPI
PETTITI LAURENS Pascale Jeanne Marie
DoB: 1959-05-12
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. BAROQUE 64121 SERRES CASTET FRANCE yes
@Cadastre
@Geotag
13288568 322748781 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Michel
DoB: 1959-07-12
PoB: 64175 CASTET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE D'OSSAU MAISON CAMPAGNE 64800 ASSON FRANCE
13306643 412692972 @Company
@Persons
@UBO
@INPI
CHAMBAUD Thierry François Henri
DoB: 1959-08-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2355 chemin de Pau 64121 Serres-Castet 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.