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 Castillon 1968-05-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524134 582041943 @Company
@Persons
@UBO
@INPI		 Castillon Lange Anne Laurence Agnès
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 382 avenue Brugmann 1180 Uccle - Bruxelles 0 Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1899050 352973622 @Company
@Persons
@UBO
@INPI		 Castillon Lange Anne
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur personnalité qualifiée
@OCCRP Alef
@WC
 382 AVENUE Brugmann 1180 Uccle 0 Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2031645 582041943 @Company
@Persons
@UBO
@INPI		 Castillon Lange Anne Laurence Agnès
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 382 avenue Brugmann 1180 Uccle - Bruxelles 0 Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2228539 380129866 @Company
@Persons
@UBO
@INPI		 Castillon Lange Anne
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
 382 Avenue Brugmann 1180 Bruxelles 0 Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3424790 532742939 @Company
@Persons
@UBO
@INPI		 CASTILLON LANGE Anne Laurence Agnès
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 30 Rue de la Boétie 75008 Paris FRANCE
3722214 799926241 @Company
@Persons
@UBO
@INPI		 RAVINET Héloïse, Martine, Laure
DoB: 1968-12-03
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 12 impasse des Cerisiers lotissement du Castillon 13520 Le Paradou FRANCE
6519219 450077292 @Company
@Persons
@UBO
@INPI		 SIGNON Florence Michele Jeanne
DoB: 1968-04-22
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Rue CASTILLON 33110 Le Bouscat FRANCE
8260666 539293803 @Company
@Persons
@UBO
@INPI		 DOUAT TISSEYRE Véronique
DoB: 1968-01-22
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Hajole 31360 Castillon-de-Saint-Martory France yes
@Cadastre
@Geotag
8455828 530320134 @Company
@Persons
@UBO
@INPI		 GALINEAU Vincent René Victor
DoB: 1968-12-07
PoB: 33406 Saint-Genès-de-Castillon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 square du Périgord 33350 Saint-Genès-de-Castillon France
10724011 353574395 @Company
@Persons
@UBO
@INPI		 CASTILLON-GIOANNI Jean-Paul Joseph
DoB: 1968-06-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Avenue Dolce Farniente 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10766181 402046122 @Company
@Persons
@UBO
@INPI		 CASTILLON-GIOANNI Jean-Paul
DoB: 1968-06-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Avenue Dolce Farniente 6110 Le Cannet FRANCE
15953551 380129866 @Company
@Persons
@UBO
@INPI		 Castillon Lange Anne
DoB: 1968-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
 382 Avenue Brugmann 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag

 

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.