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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CASTILLON ARNAUD CASTILLON found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 591312 | 814875191 @Company @Persons @UBO @INPI |
ARAGON Arnaud DoB: 1987-09-09 PoB: Langon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue René Saintongey 33350 Saint-Magne-de-Castillon FRANCE | ||
| 795390 | 409118643 @Company @Persons @UBO @INPI |
GONZALEZ Arnaud Benoit DoB: 1985-12-22 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin de la Cigale 30210 Castillon-du-Gard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1413304 | 490436821 @Company @Persons @UBO @INPI |
BURRIEL Arnaud DoB: 1981-11-18 PoB: 32013 AUCH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
" Empedaubas " 32360 CASTILLON MASSAS FRANCE | yes @Cadastre @Geotag |
|
| 3083941 | 821848595 @Company @Persons @UBO @INPI |
PHILIP Arnaud Jérôme DoB: 1975-07-23 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin Combe de Vayer 30210 Castillon-du-Gard France | ||
| 3087368 | 409118643 @Company @Persons @UBO @INPI |
GONZALEZ Arnaud Benoit DoB: 1985-12-22 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin de la Cigale 30210 Castillon-du-Gard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3125236 | 480438787 @Company @Persons @UBO @INPI |
PHILIP Arnaud DoB: 1975-07-23 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin Combe de Vayer 30210 Castillon-du-Gard France | ||
| 3141548 | 800396608 @Company @Persons @UBO @INPI |
ROQUEIROL Arnaud Cyril Pierre DoB: 1983-03-10 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Codes Villa 4 30210 Castillon-du-Gard France | ||
| 3491408 | 794470278 @Company @Persons @UBO @INPI |
ROBERT Arnaud DoB: 1980-05-17 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue Castillon 83000 Toulon FRANCE | ||
| 3993837 | 702720186 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 ST PALAIS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
QUARTIER ARLA 64120 AMENDEUIX ONEIX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4009120 | 451204341 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 ST PALAIS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64120 AMENDEUIX ONEIX FRANCE | ||
| 4026503 | 339883548 @Company @Persons @UBO @INPI |
GROUPE CASTILLON DoB: 451204341 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
avenue du Bois de la Ville 64120 Saint-Palais FRANCE | ||
| 4038166 | 804947968 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 Saint-Palais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64120 Amendeuix-Oneix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4038167 | 804947968 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 Saint-Palais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64120 Amendeuix-Oneix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4046340 | 398503466 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 ST PALAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. LUKUMENDY SAINT PALAIS 64120 SAINT PALAIS FRANCE | ||
| 6470787 | 468200373 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 Saint-Palais FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Chemin LUKUMENDY 64120 Saint-Palais FRANCE | ||
| 6505683 | 489380857 @Company @Persons @UBO @INPI |
CHAPAL Arnaud Marie Guy François DoB: 1958-04-22 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Rue CASTILLON 33000 Bordeaux FRANCE | ||
| 6555454 | 802452995 @Company @Persons @UBO @INPI |
PUCH Arnaud Emmanuel DoB: 1980-12-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
au Vigneau Castillon-de-Castets 33210 Castets-et-Castillon FRANCE | ||
| 8459394 | 814875191 @Company @Persons @UBO @INPI |
ARAGON Arnaud DoB: 1987-09-09 PoB: 33227 Langon (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue René Saintongey 33350 St Magne de Castillon France | ||
| 8469691 | 347942039 @Company @Persons @UBO @INPI |
MAUREZE Philippe DoB: 1919-12-19 PoB: BELVES DE CASTILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Puy Arnaud 33350 Belvès-de-Castillon France | ||
| 8469692 | 347942039 @Company @Persons @UBO @INPI |
MAUREZE CATALA Monique DoB: 1945-09-10 PoB: BELVES DE CASTILLON FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Puy Arnaud 33350 Belvès-de-Castillon France | ||
| 8470227 | 534902713 @Company @Persons @UBO @INPI |
ARNAUD Jean-Paul DoB: 1960-02-16 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 le Théolat 33350 Les Salles-de-Castillon France | ||
| 10562309 | 827871013 @Company @Persons @UBO @INPI |
ARAGON Arnaud Gaël DoB: 1987-09-09 PoB: 33227 Langon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue René Saintongey 33350 Saint-Magne-de-Castillon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12145727 | 809786619 @Company @Persons @UBO @INPI |
GAILLARD Jacques DoB: 1945-10-10 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7bis Puy-Arnaud 33350 Belvès-de-Castillon FRANCE | ||
| 12957817 | 521963082 @Company @Persons @UBO @INPI |
LAFFITTE Arnaud DoB: 1980-07-22 PoB: 65440 Tarbes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route Principale 65130 Castillon FRANCE | ||
| 13274698 | 433887148 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1970-01-30 PoB: 64493 ST PALAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Lukumendy 64120 Saint-Palais FRANCE | ||
| 15603278 | 890061138 @Company @Persons @UBO @INPI |
CASTILLON Arnaud DoB: 1982-01-30 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Launay le Perce 72240 La Chapelle-Saint-Fray FRANCE | ||
| 15709596 | 878925205 @Company @Persons @UBO @INPI |
ANTHOUARD TREMENBERT Claire Solange DoB: 1962-06-24 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
537 route de Puy Arnaud 33350 Belvès-de-Castillon France | ||
| 15709597 | 878925205 @Company @Persons @UBO @INPI |
TREMENBERT JULIEN, JEAN, PIERRE DoB: 1987-12-31 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
537 route de Puy Arnaud 33350 Belvès-de-Castillon France | ||
| 15709598 | 878925205 @Company @Persons @UBO @INPI |
TREMENBERT VICTOR, JEAN, GABRIEL DoB: 1995-08-28 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
537 route de Puy Arnaud 33350 Belvès-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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.