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 Castets 1952-07-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786878 523585420 @Company
@Persons
@UBO
@INPI
Castets Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
1852868 504594581 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
1856341 504599341 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
1945920 500209572 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
1970280 504599853 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2050229 504592304 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2074866 523585024 @Company
@Persons
@UBO
@INPI
Castets Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2202939 511861445 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2221383 500206826 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2273109 523585206 @Company
@Persons
@UBO
@INPI
Castets Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2287114 511861916 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2337505 511861767 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2338888 500208137 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2372588 504600057 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2446190 500260328 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2522278 500205539 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: ST SEVER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
6493116 480494244 @Company
@Persons
@UBO
@INPI
VIGNES FERRET Catherine
DoB: 1952-07-16
PoB: 40075 Castets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PASTEUR 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12463957 317384493 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40500 Aurice FRANCE
14720083 504600057 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 24/07/1952
PoB: ST SEVER FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
14720104 504599853 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 24/07/1952
PoB: ST SEVER FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
14720130 504599341 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 24/07/1952
PoB: ST SEVER FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
14721111 511861767 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 24/07/1952
PoB: Saint-Sever FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
14722435 523585420 @Company
@Persons
@UBO
@INPI
Castets Bernard
DoB: 24/07/1952
PoB: Saint-Sever FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice 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.