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 Castinel 1968-05-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519162 503340481 @Company
@Persons
@UBO
@INPI
CASTINEL Guy Pierre Régis
DoB: 1968-05-16
PoB: 13027 CHATEAURENARD (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Dieudé 69006 Lyon France
1805892 410572101 @Company
@Persons
@UBO
@INPI
Castinel Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Pierre Demours 75017 Paris France
1855780 503340481 @Company
@Persons
@UBO
@INPI
CASTINEL Guy Pierre Régis
DoB: 1968-05-16
PoB: 13027 CHATEAURENARD (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Dieudé 69006 Lyon France
1860202 504201831 @Company
@Persons
@UBO
@INPI
Castinel Guy Pierre Régis
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Miromesnil 75008 Paris France
2253106 390446946 @Company
@Persons
@UBO
@INPI
CASTINEL Guy Pierre Régis
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 chemin de Sormiou 13009 Marseille France
2522231 388123069 @Company
@Persons
@UBO
@INPI
CASTINEL GUY
DoB: 1968-05-16
PoB: Châteaurenard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
101 rue de Miromesnil 75008 Paris France
4701057 612039891 @Company
@Persons
@UBO
@INPI
CASTINEL Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 Rue de Miromesnil 75008 Paris FRANCE
11758263 343276580 @Company
@Persons
@UBO
@INPI
CASTINEL Guy Pierre
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Chemin de Sormiou 13009 Marseille FRANCE
11813662 351671508 @Company
@Persons
@UBO
@INPI
CASTINEL Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Dieudé 13006 Marseille FRANCE
11861911 381414325 @Company
@Persons
@UBO
@INPI
CASTINEL Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 chemin de Sormiou 13009 Marseille FRANCE
11861915 381414325 @Company
@Persons
@UBO
@INPI
CASTINEL Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 chemin de Sormiou 13009 Marseille FRANCE
12932332 682780150 @Company
@Persons
@UBO
@INPI
CASTINEL Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 rue Paul Valery 75016 Paris 16 FRANCE
15395655 827610882 @Company
@Persons
@UBO
@INPI
CASTINEL Guy
DoB: 1968-05-16
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
101 Rue De Miromesnil 75008 Paris 8e Arrondissement 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.