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.
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
The search CASTRO 1978-04-05 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
236747 | 851655449 @Company @Persons @UBO @INPI |
CASTRO Stéphane Sylvain José DoB: 1978-04-05 PoB: 08105 Charleville-Mézières (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue de la Liberté 38130 Échirolles France | ||
1115331 | 792806044 @Company @Persons @UBO @INPI |
CASTRO SAAVEDRA Tito DoB: 1978-01-26 PoB: COCHABAMBA BOLIVIE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 Rue Charles Tillon chez MME RAMOS MARCA YANETH 93300 Aubervilliers FRANCE | ||
1115332 | 792806044 @Company @Persons @UBO @INPI |
CASTRO SAAVEDRA Tito DoB: 1978-01-26 PoB: COCHABAMBA BOLIVIE P.Physique Quality: Associé unique @OCCRP Alef @WC |
91 Rue Charles Tillon chez MME RAMOS MARCA YANETH 93300 Aubervilliers FRANCE | ||
1724620 | 329980270 @Company @Persons @UBO @INPI |
CASTRO Antoine DoB: 1978-06-03 PoB: 93045 LES LILAS (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 bis rue de la Villette 75019 Paris France | ||
1850137 | 381418011 @Company @Persons @UBO @INPI |
Castro Raphaël DoB: 1978-04-17 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 avenue de La Frillière 75016 Paris France | ||
2296462 | 794755587 @Company @Persons @UBO @INPI |
Castro Rafaël DoB: 1978-04-17 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 place Édouard VII 75009 Paris France | ||
2307417 | 538844697 @Company @Persons @UBO @INPI |
Couder Bosch Bermudez de Castro Anne DoB: 1978-12-11 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Wurtz 75013 Paris France | ||
2349013 | 391506227 @Company @Persons @UBO @INPI |
CASTRO ALVAREZ Rafael DoB: 1978-04-17 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 avenue de La Frillière 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2398001 | 529122558 @Company @Persons @UBO @INPI |
Ksiksi Nizar DoB: 1978-04-12 PoB: Medenine TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 allée Josué de Castro 53000 Laval France | ||
2412105 | 451664478 @Company @Persons @UBO @INPI |
CASTRO Raphaël DoB: 1978-04-17 PoB: 93029 DRANCY (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 avenue de La Frillière 75016 Paris France | ||
2879084 | 818146599 @Company @Persons @UBO @INPI |
FLORINDO DE OLIVEIRA CASTRO Isabel DoB: 1978-04-12 PoB: 45234 Orléans (45) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 bis route d'Orléans 45150 Darvoy France | ||
5856561 | 524331006 @Company @Persons @UBO @INPI |
PACHECO OLIVEIRA DE CASTRO Sandrine DoB: 1978-12-11 PoB: 38337 Rives (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
91 Rue Docteur Jollans 38590 Sillans France | yes @Cadastre @Geotag |
|
5856562 | 524331006 @Company @Persons @UBO @INPI |
PACHECO OLIVEIRA DE CASTRO Sandrine DoB: 1978-12-11 PoB: 38337 Rives (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
91 Rue Docteur Jollans 38590 Sillans France | yes @Cadastre @Geotag |
|
6200640 | 425102092 @Company @Persons @UBO @INPI |
MARTINS DE FONSECA PEREIRA Nuno Miguel DoB: 1978-10-24 PoB: FREGUESIA DE S. NICOLAU PORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Quintade Castro N°76 4 B 4400-711 0 VILA NOVA DE GAIA PORTUGAL | ||
6327790 | 520427733 @Company @Persons @UBO @INPI |
CASTRO Stéphanie DoB: 1978-08-05 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue des Genets 33990 Hourtin FRANCE | ||
6329965 | 538185984 @Company @Persons @UBO @INPI |
DE CASTRO CARVALHO Joao Alberto DoB: 1978-01-02 PoB: RIO FRIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit la Forêt 33880 Cambes FRANCE | ||
6485369 | 520468174 @Company @Persons @UBO @INPI |
CASTRO Stéphanie DoB: 1978-08-05 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Résidence le Genois 2 33990 Hourtin FRANCE | ||
6485370 | 520468174 @Company @Persons @UBO @INPI |
CASTRO Stéphanie DoB: 1978-08-05 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 Résidence le Genois 2 33990 Hourtin FRANCE | ||
7283239 | 508845229 @Company @Persons @UBO @INPI |
CASTRO PETITPRETRE Anne-Gaëlle DoB: 1978-05-16 PoB: VITRY LE FRANCOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Principale 51340 Heiltz-l'Evêque France | ||
7295292 | 490878915 @Company @Persons @UBO @INPI |
CASTRO PETITPRETRE Anne-Gaëlle DoB: 1978-05-16 PoB: VITRY LE FRANCOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Principale 51340 Heiltz-l'Evêque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7295293 | 490878915 @Company @Persons @UBO @INPI |
CASTRO PETITPRETRE Anne-Gaëlle DoB: 1978-05-16 PoB: VITRY LE FRANCOIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue Principale 51340 Heiltz-l'Evêque France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7732265 | 750313405 @Company @Persons @UBO @INPI |
LOUREIRO FERREIRA DE CASTRO FERNANDES Orquidea DoB: 1978-12-16 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 rue de la Croix Rouge 41000 Blois FRANCE | yes @Cadastre @Geotag |
|
7732266 | 750313405 @Company @Persons @UBO @INPI |
LOUREIRO FERREIRA DE CASTRO FERNANDES Orquidea DoB: 1978-12-16 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 rue de la Croix Rouge 41000 Blois FRANCE | yes @Cadastre @Geotag |
|
7836200 | 487775843 @Company @Persons @UBO @INPI |
CASTRO MARINHO Victor Manuel DoB: 1978-07-14 PoB: TELOES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
79 Rue d'Achères 78600 Maisons-Laffitte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7903202 | 807484233 @Company @Persons @UBO @INPI |
CASTRO MARINHO Vitor Manuel DoB: 1978-07-14 PoB: TELOES AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Simone Signoret 78260 Achères FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7903203 | 807484233 @Company @Persons @UBO @INPI |
CASTRO MARINHO Vitor Manuel DoB: 1978-07-14 PoB: TELOES AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Simone Signoret 78260 Achères FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8315749 | 820343820 @Company @Persons @UBO @INPI |
CASTRO Hugues Antoine Thaddée DoB: 1978-11-25 PoB: 11069 Carcassonne (11) France P.Physique Quality: président @OCCRP Alef @WC |
838 Chemin De Cauty 82710 Bressols France | ||
10667968 | 530144245 @Company @Persons @UBO @INPI |
CASTRO Sébastien Albert José DoB: 1978-10-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue des Vordres 10600 Mergey FRANCE | ||
10683937 | 442752184 @Company @Persons @UBO @INPI |
CASTRO Sébastien Albert José DoB: 1978-10-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
28 rue des Vordres 10600 Mergey FRANCE | ||
10694762 | 818607699 @Company @Persons @UBO @INPI |
CASTRO Sébastien, Albert, José DoB: 1978-10-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue des Vordres 10600 Mergey FRANCE | ||
10694763 | 818607699 @Company @Persons @UBO @INPI |
CASTRO Sébastien, Albert, José DoB: 1978-10-05 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
28 rue des Vordres 10600 Mergey FRANCE | ||
12144611 | 380312686 @Company @Persons @UBO @INPI |
DE CASTRO Lionel DoB: 1978-05-03 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
27 Rue Yvonne Lebreton 92700 Colombes FRANCE | ||
12184570 | 794714188 @Company @Persons @UBO @INPI |
CASTRO PARTOUCHE Barbara DoB: 1978-07-04 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
72 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE | ||
12284669 | 528069370 @Company @Persons @UBO @INPI |
PEREIRA DE CASTRO FERRADOR GOMES Anabela DoB: 1978-10-27 PoB: POVOA DE LANHOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 Allée du Mail 92360 Meudon la Forèt FRANCE | yes @Cadastre @Geotag |
|
12291559 | 440478659 @Company @Persons @UBO @INPI |
DE CASTRO Lionel DoB: 1978-05-03 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
27 Rue de la Gare 92320 Châtillon FRANCE | ||
12377812 | 393302708 @Company @Persons @UBO @INPI |
DE CASTRO Lionel DoB: 1978-05-03 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
27 Rue de la Gare 92320 Châtillon FRANCE | ||
12381096 | 388224644 @Company @Persons @UBO @INPI |
DE CASTRO Lionel DoB: 1978-05-03 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
27 Rue de la Gare 92320 Châtillon FRANCE | ||
13208371 | 827838632 @Company @Persons @UBO @INPI |
De Castro Ferreira Stenya DoB: 1978-02-26 PoB: GOANIA BRESIL P.Physique Quality: Représentant permanent @OCCRP Alef @WC |
99 avenue du Gendarme Castermant 77500 Chelles France | ||
13336184 | 422196618 @Company @Persons @UBO @INPI |
DE CASTRO Christophe DoB: 1978-03-14 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 ALL. DES LILAS L'ARBALESTIERE 84130 LE PONTET FRANCE | ||
15497601 | 432981827 @Company @Persons @UBO @INPI |
TORRES DE CASTRO TORRES DE CASTRO Tiago DoB: 1978-05-13 PoB: SAO PAULO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue de la Madeleine 91140 Villebon-sur-Yvette FRANCE | ||
15944906 | 820343820 @Company @Persons @UBO @INPI |
CASTRO Hugues Antoine Thaddée DoB: 1978-11-25 PoB: 11069 Carcassonne (11) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
838 Chemin De Cauty 82710 Bressols France | ||
15944907 | 820343820 @Company @Persons @UBO @INPI |
CASTRO Hugues Antoine Thaddée DoB: 1978-11-25 PoB: 11069 Carcassonne (11) France P.Physique Quality: directeur général @OCCRP Alef @WC |
838 Chemin De Cauty 82710 Bressols France | ||
15944908 | 820343820 @Company @Persons @UBO @INPI |
CASTRO Hugues Antoine Thaddée DoB: 1978-11-25 PoB: 11069 Carcassonne (11) France P.Physique Quality: administrateur @OCCRP Alef @WC |
838 Chemin De Cauty 82710 Bressols France | ||
16138624 | 820343820 @Company @Persons @UBO @INPI |
CASTRO Hugues Antoine Thaddée DoB: 1978-11-25 PoB: 11069 Carcassonne (11) France P.Physique Quality: président @OCCRP Alef @WC |
838 Chemin De Cauty 82710 Bressols 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.