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 Castelnau 1957-01-03 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1413887 | 824889026 @Company @Persons @UBO @INPI |
BEYRIES Philippe, Patrick DoB: 1957-03-24 PoB: 31555 Toulouse FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
les 4 Vents 32440 Castelnau-d'Auzan Labarrère FRANCE | ||
| 1719975 | 808668420 @Company @Persons @UBO @INPI |
Castelnau Corinne DoB: 1957-01-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Jacob 75006 Paris France | ||
| 1719979 | 808668420 @Company @Persons @UBO @INPI |
Castelnau Corinne DoB: 1957-01-03 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
50 rue Jacob 75006 Paris France | ||
| 4370308 | 493883953 @Company @Persons @UBO @INPI |
LAFFOUX BAYONAS Sylvie, Marie, Jeanne DoB: 1957-01-16 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 avenue de Castelnau 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4370309 | 493883953 @Company @Persons @UBO @INPI |
LAFFOUX BAYONAS Sylvie, Marie, Jeanne DoB: 1957-01-16 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 avenue de Castelnau 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5451258 | 490064730 @Company @Persons @UBO @INPI |
GORBENKO Alain DoB: 1957-01-26 PoB: 46063 CASTELNAU MONTRATIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT GEYSSE CASTELNAU MONTRATIER 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE | yes @Cadastre @Geotag |
|
| 5451259 | 490064730 @Company @Persons @UBO @INPI |
GORBENKO Alain DoB: 1957-01-26 PoB: 46063 CASTELNAU MONTRATIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT GEYSSE CASTELNAU MONTRATIER 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE | yes @Cadastre @Geotag |
|
| 6469576 | 519587570 @Company @Persons @UBO @INPI |
RUSTENMEYER MACHADO Brigitte DoB: 1957-03-25 PoB: MAISON CARREE ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Résidence les Acacias 33480 Castelnau-de-Médoc FRANCE | yes @Cadastre @Geotag |
|
| 7404771 | 531199651 @Company @Persons @UBO @INPI |
ROMERO Thomas DoB: 1957-01-17 PoB: Léon ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
369 chemin du Thym 34170 Castelnau-le-Lez FRANCE | ||
| 7429542 | 491147310 @Company @Persons @UBO @INPI |
BONNET Christian Patrick Philippe DoB: 1957-04-05 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
535 CHEMIN DE L HIRONDELLE 34170 CASTELNAU LE LEZ FRANCE | ||
| 8202354 | 418775300 @Company @Persons @UBO @INPI |
PEIRONE Therese DoB: 1957-01-03 PoB: Castelnau Destretefonds (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Avenue Marcel Langer 31400 Toulouse France | ||
| 12938618 | 321154296 @Company @Persons @UBO @INPI |
CASTETS Max Raymond Laurent DoB: 1957-05-25 PoB: CIZOS (65) P.Physique Quality: Gérant @OCCRP Alef @WC |
Cizos 65230 Castelnau-Magnoac FRANCE | yes @Cadastre @Geotag |
|
| 12949942 | 347716045 @Company @Persons @UBO @INPI |
DABAT Jean Jacques DoB: 1957-03-14 PoB: CASTELNAU MAGNOAC (65) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 IMPASSE G.PLANTE - HAMEAU TOLOSAN 31000 TOULOUSE FRANCE | ||
| 13028039 | 794078931 @Company @Persons @UBO @INPI |
PEPIN Hervé, Roger, Germain DoB: 1957-01-05 PoB: 50147 Coutances FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Amourens 81150 Castelnau-de-Lévis FRANCE | ||
| 13526841 | 521327783 @Company @Persons @UBO @INPI |
VIDAL CORRECH Marie-Christine DoB: 1957-10-17 PoB: 82037 Caussade FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Pech Vigayral Castelnau-Montratier 46170 Castelnau-Montratier Sainte-Alau FRANCE | ||
| 13600875 | 387593866 @Company @Persons @UBO @INPI |
CHAMBERT Didier DoB: 1957-01-15 PoB: Castelnau-Montratier (46) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mailhol 82270 Montfermier FRANCE | ||
| 14718143 | 423864297 @Company @Persons @UBO @INPI |
Perrin Denis DoB: 24/06/1957 PoB: Cosne-Cours-sur-Loire FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
328 chemin du Thym 34170 Castelnau-le-Lez France | ||
| 14718145 | 423864297 @Company @Persons @UBO @INPI |
Perrin Denis DoB: 24/06/1957 PoB: Cosne-Cours-sur-Loire FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
328 chemin du Thym 34170 Castelnau-le-Lez 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.