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 CASTRO 1966-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512703 433450020 @Company
@Persons
@UBO
@INPI
Torres Lacaze Vania Teixeira De Castro
DoB: 1966-07-27
PoB: Nazare Paulista BRESIL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
46 rue des Envierges 75020 Paris France
1580952 491591020 @Company
@Persons
@UBO
@INPI
DE CASTRO Lorenzo
DoB: 1966-08-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN FORGET 95560 Maffliers FRANCE yes
@Cadastre
@Geotag
1580953 491591020 @Company
@Persons
@UBO
@INPI
DE CASTRO Lorenzo
DoB: 1966-08-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue JEAN FORGET 95560 Maffliers FRANCE yes
@Cadastre
@Geotag
1580955 491591020 @Company
@Persons
@UBO
@INPI
DE CASTRO Francisco
DoB: 1966-08-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue BENGALI 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1741868 433450020 @Company
@Persons
@UBO
@INPI
Torres Lacaze Vania Teixeira De Castro
DoB: 1966-07-27
PoB: Nazare Paulista BRESIL
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
46 rue des Envierges 75020 Paris France
2195833 602050965 @Company
@Persons
@UBO
@INPI
Castro Antoine
DoB: 1966-02-23
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-27 rue Tandou 75019 Paris France
2285351 718503386 @Company
@Persons
@UBO
@INPI
NATIXIS INTEREPARGNE
DoB: 692012669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
10080872 452562838 @Company
@Persons
@UBO
@INPI
GIROTO Antonio
DoB: 1966-03-29
PoB: CASTRO DAIRE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
10080873 452562838 @Company
@Persons
@UBO
@INPI
GIROTO Antonio
DoB: 1966-03-29
PoB: CASTRO DAIRE (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 PL. DE LA FONTAINE 54460 LIVERDUN FRANCE yes
@Cadastre
@Geotag
11442988 533444618 @Company
@Persons
@UBO
@INPI
CASTRO Jacques
DoB: 1966-05-27
PoB: Zarauz ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Malaurie. 46600 Martel FRANCE yes
@Cadastre
@Geotag
11442989 533444618 @Company
@Persons
@UBO
@INPI
CASTRO Jacques
DoB: 1966-05-27
PoB: Zarauz ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Malaurie. 46600 Martel FRANCE yes
@Cadastre
@Geotag
13060859 533675823 @Company
@Persons
@UBO
@INPI
CASTRO Jacques
DoB: 1966-05-27
PoB: ZARAUZ ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Malaurie 46600 Martel FRANCE
15493509 480256783 @Company
@Persons
@UBO
@INPI
FERNANDES Vasco Fernando De Castro
DoB: 1966-06-22
PoB: GUIMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Mairie 78270 Limetz-Villez 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.