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 DEL CASTILLO 1958-02-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270288 420591356 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin de Sanguinat, Villa Bats 64100 Bayonne FRANCE
329186 432336675 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sanguinat Maison Bats 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
3992320 338332992 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sanguinat Maison Bats 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4000405 423312289 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SANGUINAT, VILLA BATS BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4000406 423312289 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE SANGUINAT, VILLA BATS BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001641 484852769 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SANGUINAT MAISON BATS 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4001642 484852769 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SANGUINAT MAISON BATS 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4002730 524184488 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sanguinat Maison Bats 64100 Bayonne FRANCE
4007952 498705417 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SANGUINAT MAISON BATS 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4007953 498705417 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SANGUINAT MAISON BATS 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4010331 448300996 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frederic Antoine Michel
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BATS CHEMIN DE SANGUINAT 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4014928 398051920 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SANGUINAT BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4014929 398051920 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: BAYONNE (64)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE SANGUINAT BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015348 394923494 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BATS - CHEMIN DE SANGINAT BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4021279 389451659 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON BATS CHEMIN DE SANGUINAT 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022054 453470965 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Sanguinat Maison Bats 64100 Bayonne FRANCE
4023864 342496403 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'URT 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4024309 432336675 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SANGUINAT MAISON BATS 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4025501 534767603 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sanguinat Maison Bats 64100 Bayonne FRANCE
4026132 799235106 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Pinède Maison Bats 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026133 799235106 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Pinède Maison Bats 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4035192 498476977 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SANGUINAT MAISON BATS 64100 BAYONNE FRANCE
4042182 420591356 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SANGUINAT, VILLA BATS BAYONNE 64100 BAYONNE FRANCE
4042757 411276785 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BATS, CHEMIN DE SANGUINAT BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4042758 411276785 @Company
@Persons
@UBO
@INPI
DEL CASTILLO Philippe Frédéric Antoine Michel
DoB: 1958-02-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA BATS, CHEMIN DE SANGUINAT BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
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.