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 CASTILLON 1957-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373157 348343310 @Company
@Persons
@UBO
@INPI
DE BARITAULT DU CARPIA PLANTY Aude
DoB: 1957-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Petit Mayne 33210 Castets-et-Castillon FRANCE yes
@Cadastre
@Geotag
373158 348343310 @Company
@Persons
@UBO
@INPI
DE BARITAULT DU CARPIA PLANTY Aude
DoB: 1957-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Petit Mayne 33210 Castets-et-Castillon FRANCE yes
@Cadastre
@Geotag
726742 388122400 @Company
@Persons
@UBO
@INPI
SBEGHEN Georges Pierre
DoB: 1957-07-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Vallon de Cournet 30210 Castillon-du-Gard France yes
@Cadastre
@Geotag
3354629 430039172 @Company
@Persons
@UBO
@INPI
BELLION JEAN-PIERRE
DoB: 1957-06-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARCADES DU SERRE 6500 Castillon FRANCE
3354630 430039172 @Company
@Persons
@UBO
@INPI
BELLION JEAN-PIERRE
DoB: 1957-06-01
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ARCADES DU SERRE 6500 Castillon FRANCE
3408010 521148239 @Company
@Persons
@UBO
@INPI
MAZET Paul Jean Denis
DoB: 1957-02-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1775 Route de Sospel Lieu dit l'Aval Caramel 6500 Castillon FRANCE yes
@Cadastre
@Geotag
3408011 521148239 @Company
@Persons
@UBO
@INPI
MAZET Paul Jean Denis
DoB: 1957-02-08
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1775 Route de Sospel Lieu dit l'Aval Caramel 6500 Castillon FRANCE yes
@Cadastre
@Geotag
3412163 327731246 @Company
@Persons
@UBO
@INPI
GALLO Jean Marie
DoB: 1957-07-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Passage Solferino 6500 Castillon FRANCE
3418390 490095361 @Company
@Persons
@UBO
@INPI
M. WERMEISTER JEROME FERNAND
DoB: 1957-01-19
PoB: BOUZONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Chemin Saint Antonin 6500 Castillon FRANCE
5683784 439053919 @Company
@Persons
@UBO
@INPI
CASTILLON Jean-Yves
DoB: 1957-11-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Châtaigniers 72650 La Milesse FRANCE
6471318 402213565 @Company
@Persons
@UBO
@INPI
GAZEAU ALAIN PATRICK
DoB: 1957-06-23
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue CASTILLON 33110 Le Bouscat FRANCE
8228702 327917910 @Company
@Persons
@UBO
@INPI
ROUANET Marc Guy
DoB: 1957-02-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
la Hajolle 31360 Castillon-de-Saint-Martory France
8228703 327917910 @Company
@Persons
@UBO
@INPI
ROUANET Marc Guy
DoB: 1957-02-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
la Hajolle 31360 Castillon-de-Saint-Martory France
8288622 423083666 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Luc
DoB: 1957-10-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap de las Vignes 31360 Castillon-de-Saint-Martory France yes
@Cadastre
@Geotag
8312934 442470019 @Company
@Persons
@UBO
@INPI
LOPEZ Jean-Luc
DoB: 1957-10-11
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap de las Vignes 31360 Castillon-de-Saint-Martory France
8456821 382025005 @Company
@Persons
@UBO
@INPI
MOUSNIER Alain Maurice
DoB: 1957-06-18
PoB: CASTILLON LA BATAILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Charbonnieres 33350 Saint-Magne-de-Castillon France
8477415 351182423 @Company
@Persons
@UBO
@INPI
LAVIALE Mireille Née Teoldi
DoB: 1957-03-06
PoB: LIBOURNE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mezieres 33350 Saint-Magne-de-Castillon France
13204669 452093008 @Company
@Persons
@UBO
@INPI
GIACOMEL CASTILLON Marie
DoB: 1957-12-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Reage 77700 Magny-le-Hongre France
13295355 442359584 @Company
@Persons
@UBO
@INPI
CASTILLON Alain Pierre Philippe
DoB: 1957-06-05
PoB: 40192 Mont de Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Plaine 64140 Billère FRANCE
13295356 442359584 @Company
@Persons
@UBO
@INPI
CASTILLON Alain Pierre Philippe
DoB: 1957-06-05
PoB: 40192 Mont de Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Plaine 64140 Billère FRANCE
13308911 428769210 @Company
@Persons
@UBO
@INPI
CASTILLON Alain Pierre Philippe
DoB: 1957-06-05
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA PLAINE 64140 BILLERE FRANCE
13389037 811973080 @Company
@Persons
@UBO
@INPI
VINCENS MARCEROU Christine
DoB: 1957-04-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Raphaël Sud 84750 Saint-Martin-de-Castillon 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.