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 CASTRIC 1958-03-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115059 340365725 @Company
@Persons
@UBO
@INPI
CASTRIC François, Xavier
DoB: 1958-03-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Nonnet 85000 La Roche-sur-Yon FRANCE
482518 340365725 @Company
@Persons
@UBO
@INPI
CASTRIC François, Xavier
DoB: 1958-03-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Nonnet 85000 La Roche-sur-Yon FRANCE
649279 877180224 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse PIERRE BENOIT 85000 La Roche-sur-Yon FRANCE
5551425 449765296 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier
DoB: 1958-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Monnet 85000 La Roche-sur-Yon France
5569144 428847263 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier
DoB: 1958-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Jean Monnet 85000 La Roche-sur-Yon France
6044661 870802188 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves
DoB: 1958-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Pierre Benoît 85000 La Roche-sur-Yon France
6643334 313689341 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Jean Monnet 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672340 315350181 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves George
DoB: 1958-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Impasse Pierre Benoit 85000 La Roche-sur-Yon FRANCE
7055746 492587787 @Company
@Persons
@UBO
@INPI
CASTRIC Francois-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE PIERRE BENOIT 85000 LA ROCHE SUR YON FRANCE
7719905 312083157 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 IMPASSE PIERRE BENOIT 85000 LA ROCHE SUR YON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9703337 308818392 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Pierre Benoît 85000 La Roche-sur-Yon FRANCE
9705177 315547737 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier
DoB: 1958-03-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Pierre Benoit 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
9893413 400052510 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Monnet 85000 La Roche-sur-Yon FRANCE
9939312 315577395 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Pierre Benoît 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10015468 877180224 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 IMPASSE PIERRE BENOIT 85000 La Roche-sur-Yon FRANCE
11222472 421887233 @Company
@Persons
@UBO
@INPI
CASTRIC François Xavier
DoB: 1958-03-25
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse Pierre Benoit 85000 La Roche-sur-Yon France
16068937 315547737 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier
DoB: 1958-03-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse Pierre Benoit 85000 La Roche-sur-Yon France
16212450 507512978 @Company
@Persons
@UBO
@INPI
CASTRIC François-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Jean Monnet 85000 La Roche-sur-Yon 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.