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 CASTRO 1968-01-05 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1577298 | 803020114 @Company @Persons @UBO @INPI |
CASTRO Daniel DoB: 1968-01-05 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue BEAUDOUIN 95450 Vigny FRANCE | yes @Cadastre @Geotag |
|
| 1577299 | 803020114 @Company @Persons @UBO @INPI |
CASTRO Daniel DoB: 1968-01-05 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue BEAUDOUIN 95450 Vigny FRANCE | yes @Cadastre @Geotag |
|
| 2027690 | 490300803 @Company @Persons @UBO @INPI |
CASTRO BERNARDINO LUZI MARIA,ALBERTINA DoB: 1968-05-30 PoB: COGULA TRANCOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
77 avenue de Saint Germain Maison Laffite 78600 MAISONS LAFFITTE France | ||
| 2796472 | 824721492 @Company @Persons @UBO @INPI |
FERNANDEZ AGUADO Eloy DoB: 1968-04-06 PoB: San Cebrian-de-Castro ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 avenue Luis Moran Benavente 0 ESPAGNE | ||
| 3603826 | 814980207 @Company @Persons @UBO @INPI |
DE CASTRO Lucia Jésus DoB: 1968-01-14 PoB: 71270 Mâcon (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
Clos Verchère 21 Rue de la Prairie 71000 Sancé France | ||
| 3634591 | 494885726 @Company @Persons @UBO @INPI |
GARCIA CASTRO Laurence Evelyne DoB: 1968-07-01 PoB: 38344 Roussillon FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
10 rue d'Orion les Centaures 13800 Istres FRANCE | ||
| 3657468 | 805044914 @Company @Persons @UBO @INPI |
GARCIA CASTRO Laurence DoB: 1968-07-01 PoB: 38344 Roussillon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue d'Orion les Centaures 13800 Istres FRANCE | ||
| 4021935 | 424227080 @Company @Persons @UBO @INPI |
FERNANDES DE CASTRO Maxime DoB: 1968-04-04 PoB: Aguira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue de Maignon Résidence Larrean 64600 Anglet FRANCE | ||
| 4044582 | 820172567 @Company @Persons @UBO @INPI |
CASTRO BARROSO Joaquim, Amadeu DoB: 1968-09-01 PoB: Lavra Matosinhos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Eyheralde Villa Maurice 64430 Saint-Etienne-de-Baigorry FRANCE | ||
| 4044583 | 820172567 @Company @Persons @UBO @INPI |
CASTRO BARROSO Joaquim, Amadeu DoB: 1968-09-01 PoB: Lavra Matosinhos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier Eyheralde Villa Maurice 64430 Saint-Etienne-de-Baigorry FRANCE | ||
| 4365779 | 438643504 @Company @Persons @UBO @INPI |
BALLAT CASTRO Valerie Armande Renee DoB: 1968-01-07 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE CONDORCET 81400 CARMAUX FRANCE | yes @Cadastre @Geotag |
|
| 4758946 | 520172644 @Company @Persons @UBO @INPI |
DE CASTRO JULIO Helena Isabel DoB: 1968-01-09 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE | ||
| 6828701 | 805266806 @Company @Persons @UBO @INPI |
DE CASTRO Ysabel DoB: 1968-01-08 PoB: VILLAR MOIMENTA A DA BEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
675 Route de Niort 17400 Saint Jean d'Angely FRANCE | ||
| 6828702 | 805266806 @Company @Persons @UBO @INPI |
DE CASTRO Ysabel DoB: 1968-01-08 PoB: VILLAR MOIMENTA A DA BEIRA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
675 Route de Niort 17400 Saint Jean d'Angely FRANCE | ||
| 7218863 | 445403678 @Company @Persons @UBO @INPI |
FERRER Corinne DoB: 1968-01-22 PoB: 38421 ST MARTIN D'HERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5A los Jardines del Soto 94 calle Americo Castro 28050 Madrid 0 ESPAGNE | ||
| 7857272 | 817611049 @Company @Persons @UBO @INPI |
FRISON CASTRO Christine Gabrielle Germaine DoB: 1968-01-24 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Trois Villes 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 7857273 | 817611049 @Company @Persons @UBO @INPI |
FRISON CASTRO Christine Gabrielle Germaine DoB: 1968-01-24 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue des Trois Villes 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 7920826 | 798853149 @Company @Persons @UBO @INPI |
FRISON CASTRO Christine DoB: 1968-01-24 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Trois Villes 78320 Le Mesnil Saint-Denis FRANCE | ||
| 8712050 | 434972865 @Company @Persons @UBO @INPI |
DE CASTRO José DoB: 1968-01-21 PoB: SAO VICENTE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
40 RUE DES PEGUES 63360 GERZAT FRANCE | ||
| 8765863 | 799998174 @Company @Persons @UBO @INPI |
DE CASTRO José DoB: 1968-01-21 PoB: Sao Vicente PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Augustin Fresnel ZA des Pradeaux 63360 Gerzat FRANCE | ||
| 8770776 | 477842264 @Company @Persons @UBO @INPI |
FERREIRINHA DE CASTRO José-Manuel DoB: 1968-01-21 PoB: SAO VICENTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Augustin Fresnel Za des Pradeaux 63360 GERZAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8770777 | 477842264 @Company @Persons @UBO @INPI |
FERREIRINHA DE CASTRO José-Manuel DoB: 1968-01-21 PoB: SAO VICENTE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Augustin Fresnel Za des Pradeaux 63360 GERZAT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8772416 | 538258997 @Company @Persons @UBO @INPI |
DE CASTRO José DoB: 1968-01-21 PoB: Sao Vicente PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
40 rue des Pègues 63360 Gerzat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10910904 | 798242640 @Company @Persons @UBO @INPI |
CASTRO Joaquim, Agostinho DoB: 1968-11-30 PoB: Gafre-Povoa-de-Lanhoso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
360 chemin de la Maladière 1120 Montluel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10910905 | 798242640 @Company @Persons @UBO @INPI |
CASTRO Joaquim, Agostinho DoB: 1968-11-30 PoB: Gafre-Povoa-de-Lanhoso PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
360 chemin de la Maladière 1120 Montluel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10912597 | 482057510 @Company @Persons @UBO @INPI |
CASTRO Joaquim Agostinho DoB: 1968-11-30 PoB: Gorfe Povda de Lanhoso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
360 chemin de la Maladiere 1120 Montluel FRANCE | ||
| 13136935 | 817809569 @Company @Persons @UBO @INPI |
MENINO DE CASTRO Coline Esmeraldina DoB: 1968-10-09 PoB: Colmeias Leira PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
41 le Gerbeau 77320 La Chapelle-Moutils 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.