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 CASTETS Philippe CASTETS found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1529138 417786548 @Company
@Persons
@UBO
@INPI
MARTIMORT Jean Pierre
DoB: 1940-02-09
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Philippe Castets-en-Dorthe 33210 CASTETS ET CASTILLON FRANCE
4390290 447765546 @Company
@Persons
@UBO
@INPI
CASTETS Philippe, Bruno
DoB: 1962-05-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 route d'Usclas 34230 Paulhan FRANCE
5324478 339258360 @Company
@Persons
@UBO
@INPI
CASTETS Philippe
DoB: 1949-03-23
PoB: 50030 Barfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Pt Créon 14000 Caen FRANCE
5804294 829191535 @Company
@Persons
@UBO
@INPI
CASTETS Philippe André Vincent
DoB: 1970-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Philis de la Charce 38000 Grenoble France yes
@Cadastre
@Geotag
5804296 829191535 @Company
@Persons
@UBO
@INPI
CASTETS Philippe André Vincent
DoB: 1970-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Philis de la Charce 38000 Grenoble France yes
@Cadastre
@Geotag
5834376 314247057 @Company
@Persons
@UBO
@INPI
CASTETS Philippe André Vincent
DoB: 1970-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Philis de la Charce 38000 Grenoble France
5834380 314247057 @Company
@Persons
@UBO
@INPI
CASTETS Philippe André Vincent
DoB: 1970-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Philis de la Charce 38000 Grenoble France
5899943 407569714 @Company
@Persons
@UBO
@INPI
CASTETS Philippe André Vincent
DoB: 1970-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Philis de la Charce 38000 Grenoble France
5899948 407569714 @Company
@Persons
@UBO
@INPI
CASTETS Philippe André Vincent
DoB: 1970-11-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Philis de la Charce 38000 Grenoble France
6422068 420491870 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-philippe
DoB: 1948-08-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Du Port Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE
6427952 322432949 @Company
@Persons
@UBO
@INPI
DELCROS Jean-Philippe
DoB: 1959-03-16
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Chemin de la Houm de Castets 33320 Le Taillan-Médoc FRANCE
6432075 325885234 @Company
@Persons
@UBO
@INPI
DUFFAU Thierry
DoB: 1977-01-05
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lieu-dit Philippe Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE yes
@Cadastre
@Geotag
6446719 751414863 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean Philippe
DoB: 1970-02-07
PoB: 33460 Saint-Pey-de-Castets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Castillon 33350 Saint-Pey-de-Castets FRANCE
6461343 421510793 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean-Philippe
DoB: 1970-02-07
PoB: 33460 Saint-Pey-de-Castets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Beychac 1 Lot Peyret 33450 Montussan FRANCE yes
@Cadastre
@Geotag
6461344 421510793 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean-Philippe
DoB: 1970-02-07
PoB: 33460 Saint-Pey-de-Castets FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Beychac 1 Lot Peyret 33450 Montussan FRANCE yes
@Cadastre
@Geotag
6501292 494963465 @Company
@Persons
@UBO
@INPI
THIEYRE Philippe
DoB: 1952-01-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Cauvignac Castillon-de-Castets 33210 Castets-et-Castillon FRANCE
6526452 538850959 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean Philippe
DoB: 1970-02-07
PoB: 33460 Saint-Pey-de-Castets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE CASTILLON 33350 Saint-Pey-de-Castets FRANCE
6528966 750303091 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean Philippe
DoB: 1970-02-07
PoB: 33460 Saint-Pey-de-Castets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Castillon 33350 Saint-Pey-de-Castets FRANCE
6531786 822643441 @Company
@Persons
@UBO
@INPI
BOUCAUD Jean-philippe
DoB: 1970-02-07
PoB: 33460 Saint-Pey-de-Castets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Beychac 33450 Montussan FRANCE
6554081 382383800 @Company
@Persons
@UBO
@INPI
DELCROS Jean Philippe
DoB: 1949-05-08
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 de la Houn de Castets 33320 Le Taillan-Médoc FRANCE
7218069 301350955 @Company
@Persons
@UBO
@INPI
MASLIES Philippe Michel Denis
DoB: 1966-05-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Escarrebousse 40260 Castets FRANCE
7226313 479841942 @Company
@Persons
@UBO
@INPI
ANSORENA Philippe
DoB: 1954-10-24
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de la Fontaine Vive 40260 Castets FRANCE
8461390 440762177 @Company
@Persons
@UBO
@INPI
BEUQUILA Philippe Louis Raoul
DoB: 1969-12-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route des Côteaux Ld Castets 33390 Plassac France
8461391 440762177 @Company
@Persons
@UBO
@INPI
BEUQUILA Philippe Louis Raoul
DoB: 1969-12-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route des Côteaux Ld Castets 33390 Plassac France
8475483 391161890 @Company
@Persons
@UBO
@INPI
RABOUY Philippe
DoB: 1969-09-27
PoB: ST PEY DE CASTETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Boulac 33350 Saint-Pey-de-Castets France
8475484 391161890 @Company
@Persons
@UBO
@INPI
RABOUY Philippe
DoB: 1969-09-27
PoB: ST PEY DE CASTETS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 impasse Boulac 33350 Saint-Pey-de-Castets France
12463626 350002614 @Company
@Persons
@UBO
@INPI
CASTETS Philippe
DoB: 1964-12-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 route de Cazaous 40990 Mées FRANCE
12467598 809814015 @Company
@Persons
@UBO
@INPI
CASTETS Philippe
DoB: 1964-12-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 route de Cazaous 40990 Mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12467599 809814015 @Company
@Persons
@UBO
@INPI
CASTETS Philippe
DoB: 1964-12-01
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
563 route de Cazaous 40990 Mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274641 808830467 @Company
@Persons
@UBO
@INPI
CASTETS Philippe, Jean-Michel
DoB: 1956-06-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue d'Etigny 64000 Pau FRANCE yes
@Cadastre
@Geotag
13274642 808830467 @Company
@Persons
@UBO
@INPI
CASTETS Philippe, Jean-Michel
DoB: 1956-06-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue d'Etigny 64000 Pau FRANCE yes
@Cadastre
@Geotag
13718141 410488225 @Company
@Persons
@UBO
@INPI
CASTETS NAUTISME
DoB: 352906135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Marina de la Pointe du Bout 97229 Les Trois Ilets France
16006676 849198270 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe, Marie, Pascal
DoB: 1975-08-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 Rue des Gemmeurs 40260 Castets 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.