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 CASTIER found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1011728 513917682 @Company
@Persons
@UBO
@INPI
CASTIER Bernard Michel Jean
DoB: 1962-05-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos des Bleuets Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
1176447 823104526 @Company
@Persons
@UBO
@INPI
CASTIER Elie
DoB: 1993-07-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue De Chezy 92200 Neuilly-sur-Seine FRANCE
1759339 515199990 @Company
@Persons
@UBO
@INPI
Amable Castier Madeleine
DoB: 1938-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Romain 75006 Paris France
2082169 500189824 @Company
@Persons
@UBO
@INPI
Amable Castier Madeleine
DoB: 1938-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Romain 75006 Paris France yes
@Cadastre
@Geotag
2082170 500189824 @Company
@Persons
@UBO
@INPI
Amable Castier Madeleine
DoB: 1938-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Romain 75006 Paris France yes
@Cadastre
@Geotag
2082171 500189824 @Company
@Persons
@UBO
@INPI
Castier Bénédicte
DoB: 1967-05-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Georges Clémenceau 41200 Romorantin-Lanthenay France yes
@Cadastre
@Geotag
2149002 403743065 @Company
@Persons
@UBO
@INPI
Castier Yves
DoB: 1966-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75006 Paris France
2149003 403743065 @Company
@Persons
@UBO
@INPI
Castier Yves
DoB: 1966-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75006 Paris France
2149004 403743065 @Company
@Persons
@UBO
@INPI
Amable Castier Madeleine
DoB: 1938-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Romain 75006 Paris France
2149005 403743065 @Company
@Persons
@UBO
@INPI
Amable Castier Madeleine
DoB: 1938-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Romain 75006 Paris France
2273935 429557556 @Company
@Persons
@UBO
@INPI
Amable Castier Madeleine
DoB: 1938-12-14
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Source 94130 Nogent sur marne France yes
@Cadastre
@Geotag
2400172 318734548 @Company
@Persons
@UBO
@INPI
Castier Yves, Hervé
DoB: 1966-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75005 Paris France
2400173 318734548 @Company
@Persons
@UBO
@INPI
Castier Yves, Hervé
DoB: 1966-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75005 Paris France
3575102 440520419 @Company
@Persons
@UBO
@INPI
CASTIER Bénédicte
DoB: 1967-05-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Léon Gambetta le Versailles bat C1 83400 Hyères FRANCE
4455232 326831138 @Company
@Persons
@UBO
@INPI
LEURS Vincent Claude
DoB: 1966-03-05
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1808 CASTIER HOUCK 59285 Rubrouck France
4455497 329763361 @Company
@Persons
@UBO
@INPI
CASTIER Marie
DoB: 1949-07-23
PoB: Serques (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois 59143 Watten France
4455498 329763361 @Company
@Persons
@UBO
@INPI
CASTIER Marie-Genevieve
DoB: 1951-10-31
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois 59143 Watten France
5183521 384538849 @Company
@Persons
@UBO
@INPI
CASTIER Bruno
DoB: 1958-10-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Pasteur 59500 Douai FRANCE
5183523 384538849 @Company
@Persons
@UBO
@INPI
DUBOIS CASTIER Corinne
DoB: 1958-11-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 boulevard Pasteur 59500 Douai FRANCE
7077999 811451301 @Company
@Persons
@UBO
@INPI
CASTIER Bénédicte, Isabelle
DoB: 1967-05-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Commandant Cousin Résidence le Pré Catelan Bât les Ac 17110 Saint-Georges-de-Didonne FRANCE
9036247 886180777 @Company
@Persons
@UBO
@INPI
CASTIER Philippe
DoB: 1948-07-02
PoB: 59152 COMINES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Bas 59320 Radinghem-en-Weppes France yes
@Cadastre
@Geotag
9135773 379155450 @Company
@Persons
@UBO
@INPI
CASTIER Philippe
DoB: 1948-07-02
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Bas 59320 Radinghem-en-Weppes France
9557165 414794248 @Company
@Persons
@UBO
@INPI
CASTIER Jean-Louis Albert Elie
DoB: 1960-06-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande-Rue 60480 Le Quesnel-Aubry France
9574078 534515994 @Company
@Persons
@UBO
@INPI
CASTIER Jean-Louis Albert Elie
DoB: 1960-06-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grande-Rue 60480 Le Quesnel-Aubry France yes
@Cadastre
@Geotag
9591146 488311903 @Company
@Persons
@UBO
@INPI
CASTIER Jean-Louis Albert Elie
DoB: 1960-06-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande-Rue 60480 Le Quesnel-Aubry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9591147 488311903 @Company
@Persons
@UBO
@INPI
CASTIER Jean-Louis Albert Elie
DoB: 1960-06-09
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grande-Rue 60480 Le Quesnel-Aubry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10024462 533359493 @Company
@Persons
@UBO
@INPI
PINET CASTIER Annie, Jacqueline, Valentine
DoB: 1947-04-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Commandant le Mintier 56000 Vannes FRANCE
10433382 483601589 @Company
@Persons
@UBO
@INPI
CASTIER Philippe
DoB: 1954-04-25
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 PL. du 8 Mai 1945 Bois En Ardres 62610 Ardres FRANCE yes
@Cadastre
@Geotag
10433383 483601589 @Company
@Persons
@UBO
@INPI
CASTIER Gaëtan
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
10446095 403349913 @Company
@Persons
@UBO
@INPI
CASTIER Eric
DoB: 1960-09-22
PoB: WAVRANS SUR L'AA (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE du Grand Champ 62129 Herbelles FRANCE
10480598 818968034 @Company
@Persons
@UBO
@INPI
CASTIER Philippe, Max, Alexis
DoB: 1954-04-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 place DU 8 MAI 1945 Bois en Ardres 62610 Ardres FRANCE
10480599 818968034 @Company
@Persons
@UBO
@INPI
CASTIER Philippe, Max, Alexis
DoB: 1954-04-25
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 place DU 8 MAI 1945 Bois en Ardres 62610 Ardres FRANCE
10480600 818968034 @Company
@Persons
@UBO
@INPI
CASTIER Gaëtan, Philippe, Lionel
DoB: 1986-06-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la France 59112 Annoeullin FRANCE
10480601 818968034 @Company
@Persons
@UBO
@INPI
CASTIER Stéphanie, Anne-Christine, Brigitte
DoB: 1988-05-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Auber BÂT A - APPT 44D 59000 Lille FRANCE
10980980 802099671 @Company
@Persons
@UBO
@INPI
CASTIER AMOUYEL Mélody
DoB: 1985-08-26
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Pléiade Résidence Clos de l'Oratoire Appt 2 80000 Amiens FRANCE
11052003 330374794 @Company
@Persons
@UBO
@INPI
CASTIER Claudie
DoB: 1947-02-13
PoB: ST MARTIN AU LAERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LAON 62430 SALLAUMINES FRANCE
11422795 434208666 @Company
@Persons
@UBO
@INPI
VAINSTEIN CASTIER Ludmila
DoB: 1941-06-29
PoB: MOSCOU U.R.S.S.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Saint Michel 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11963786 513917682 @Company
@Persons
@UBO
@INPI
CASTIER Bernard Michel Jean
DoB: 1962-05-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos des Bleuets Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12178074 479642217 @Company
@Persons
@UBO
@INPI
CASTIER Jean Louis
DoB: 1960-06-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 60480 Le Quesnel-Aubry FRANCE
12326813 431670918 @Company
@Persons
@UBO
@INPI
CASTIER Jean Louis Albert Elie
DoB: 1960-06-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE QUESNEL AUBRY 60480 Froissy FRANCE
12326814 431670918 @Company
@Persons
@UBO
@INPI
CASTIER Jean Louis Albert Elie
DoB: 1960-06-09
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE QUESNEL AUBRY 60480 Froissy FRANCE
14182937 891182248 @Company
@Persons
@UBO
@INPI
Castier Yves
DoB: 28/05/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75005 Paris France
14182938 891182248 @Company
@Persons
@UBO
@INPI
Castier Alice
DoB: 26/04/1999
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75005 Paris France
14182939 891182248 @Company
@Persons
@UBO
@INPI
Castier Thibaut
DoB: 07/01/2005
PoB: Nogent-sur-Marne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Saint-Germain 75005 Paris France
16102260 513917682 @Company
@Persons
@UBO
@INPI
CASTIER Bernard Michel Jean
DoB: 1962-05-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos des Bleuets Annecy-le-Vieux 74940 Annecy 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.