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 1975-01-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776110 483520052 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Philippe
DoB: 1975-01-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Jouanot 65460 Bazet FRANCE
1130625 790197602 @Company
@Persons
@UBO
@INPI
CASTRO William
DoB: 1975-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE LAUMIERE 75019 Paris FRANCE
1212340 422682583 @Company
@Persons
@UBO
@INPI
CASTRO William
DoB: 1975-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue de Laumière 75019 Paris FRANCE
2588029 813688744 @Company
@Persons
@UBO
@INPI
CASTRO FERNANDES Joao
DoB: 1975-10-26
PoB: Fafe Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Croisette 26600 Gervans France
2878109 804330363 @Company
@Persons
@UBO
@INPI
DE CASTRO Tony
DoB: 1975-05-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
199 ter rue Paul Doumer 45140 Saint Jean de la Ruelle France
3050229 508052800 @Company
@Persons
@UBO
@INPI
CASTRO Sébastien
DoB: 1975-05-05
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Croissant 75002 Paris France yes
@Cadastre
@Geotag
3981629 812723732 @Company
@Persons
@UBO
@INPI
SILVA DE CASTRO Aline, Valéria
DoB: 1975-08-18
PoB: Fortaleza BRESIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Doriers 6480 La Colle-sur-Loup FRANCE
4131902 322804857 @Company
@Persons
@UBO
@INPI
DE CASTRO Nathalie
DoB: 1975-01-05
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Bleuets 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
5035779 823547740 @Company
@Persons
@UBO
@INPI
DE CASTRO Henrique
DoB: 1975-01-20
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Cornavent 69150 Décines-Charpieu France
8758934 533464160 @Company
@Persons
@UBO
@INPI
DE ALMEIDA DE CASTRO Maria-Manuela
DoB: 1975-11-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Treille 63730 Plauzat FRANCE
10873733 801125758 @Company
@Persons
@UBO
@INPI
VILAR FRANCISCO Augusto
DoB: 1975-10-05
PoB: Moledo Castro-Daire PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 chemin du Bois Sec 1570 Feillens FRANCE
11756360 502062466 @Company
@Persons
@UBO
@INPI
CASTRO Thierry
DoB: 1975-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Florida les Garrigues Ouest CD 15 13840 Rognes FRANCE
12143451 534296553 @Company
@Persons
@UBO
@INPI
DE SOUSA CASTRO Pierre
DoB: 1975-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Bis Rue Des Martyrs de la Résistance 78800 Houilles FRANCE
12947702 512070491 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Philippe
DoB: 1975-01-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Jouanot 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12947703 512070491 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Philippe
DoB: 1975-01-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Jouanot 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12947704 512070491 @Company
@Persons
@UBO
@INPI
GLORIOD CASTRO Sandrine, Eliane, Colette,
DoB: 1975-01-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Jouanot 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12947705 512070491 @Company
@Persons
@UBO
@INPI
GLORIOD CASTRO Sandrine, Eliane, Colette,
DoB: 1975-01-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Jouanot 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12955295 539078725 @Company
@Persons
@UBO
@INPI
JESUS DE CASTRO Carlos, Alberto
DoB: 1975-07-21
PoB: Fermedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Foch 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955296 539078725 @Company
@Persons
@UBO
@INPI
JESUS DE CASTRO Carlos, Alberto
DoB: 1975-07-21
PoB: Fermedo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Maréchal Foch 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12962300 483520052 @Company
@Persons
@UBO
@INPI
CASTRO Jean-Philippe
DoB: 1975-01-01
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'OURSBELILLE-31 IMPASSE COMBESSIES 65460 BAZET FRANCE
15712366 534296553 @Company
@Persons
@UBO
@INPI
DE SOUSA CASTRO Pierre
DoB: 1975-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Bis Rue Des Martyrs de la Résistance 78800 Houilles 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.