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 31 CASTELGINEST 0001 found 98 results

# Company Address REF Cadastre
6424108 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6427874 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6428023 LE FARE DE NAUZEMARELLE 31 SCI 494678568 31 CASTELGINEST 0001 IMP DU VIREVENT AP 0159
6428488 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6428616 ENEDIS 31 SA 444608442 31 CASTELGINEST 0584 BUFFEBIAU AW 0001
6428735 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6428872 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0049 CHE DE BUFFEBIAU AW 0001
6431029 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6432606 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 ALL EMILE MOUELLO AS 0205
6435169 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6436428 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6436849 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6437140 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0001 RUE DE GAVARNIE AS 0396
6439151 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE CHARLES COULY AS 0205
6441230 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6442225 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6447152 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6447942 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6453899 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6455748 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6456594 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6457413 M C A 31 SCI 392161618 31 CASTELGINEST 0001 RUE DU PONT VIEIL BA 0285
6457526 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6461364 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE PIERRE ROGOS AS 0205
6462953 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0062 RUE DES GRAVES AR 0001
6463232 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6465926 D M C 31 SCI 434851879 31 CASTELGINEST 0001 RTE DE BESSIERES AO 0148
6466050 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6471633 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6473128 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 RUE DE LESCARPE BA 0034
6473478 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6474821 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6478530 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6479705 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 CASTELGINEST 0001 RUE DU DOCTEUR MATEO BE 0205
6479954 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 CASTELGINEST 0001 RUE DE VAL SEGUR AY 0007
6482830 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6483638 VETREM INVESTISSEMENT 31 SAS 751721838 31 CASTELGINEST 0001 RUE MAGRESSOLLES BA 0128
6483950 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6484095 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 CASTELGINEST 0001 RUE DU DOCTEUR MATEO BE 0205
6485687 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6485715 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6487521 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE PIERRE ROGOS AS 0205
6488407 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6489929 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6491414 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6491559 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6493006 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6493462 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 CASTELGINEST 0001 RUE DU CASTEL VIEIL BA 0252
6493486 CASTEL INVESTISSEMENT 31 SCI 449188630 31 CASTELGINEST 0001 RUE DU PONT VIEIL BA 0285
6494402 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6494698 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6496645 LES HAUTS DE BRUGUIERES 31 SCI 423929462 31 CASTELGINEST 0001 RUE DU PONT VIEIL BA 0285
6498700 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6499914 CASTEL INVESTISSEMENT 31 SCI 449188630 31 CASTELGINEST 0001 RUE DU PONT VIEIL BA 0285
6500436 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6501426 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6501735 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6504244 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6507566 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6508632 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6509481 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6509586 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6513102 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6514588 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6516502 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6519569 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0062 RUE DES GRAVES AR 0001
6521466 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6525162 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6525452 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6525686 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6526270 SA DHLM DES CHALETS 31 SA 660802844 31 CASTELGINEST 0001 PL DE MIRANDE AW 0077
6526339 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6526659 SA DHLM DES CHALETS 31 SA 660802844 31 CASTELGINEST 0001 PL DE MIRANDE AW 0077
6527701 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6531268 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6534512 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6535322 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6539224 ENEDIS 31 SA 444608442 31 CASTELGINEST 0001 RUE MALCONSEIL BD 0215
6540354 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE PIERRE ROGOS AS 0205
6540661 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6540749 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6540802 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE CHARLES COULY AS 0205
6542463 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0049 CHE DE BUFFEBIAU AW 0001
6543224 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 RUE DES ECOLES BA 0395
6544991 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6545087 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6547569 FANNY KAR 31 SCI 389547340 31 CASTELGINEST 0001 RUE DES PINS BD 0141
6547692 SA DHLM DES CHALETS 31 SA 660802844 31 CASTELGINEST 0001 GRANDE RIVIERE BE 0249
6548491 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6550194 ASTRIA FONCIER 31 SCI 444222046 31 CASTELGINEST 0001 RUE DES VIOLETTES AT 0132
6551490 ENEDIS 31 SA 444608442 31 CASTELGINEST 0584 BUFFEBIAU AW 0001
6564782 COMMUNE DE CASTELGINEST 31 COM 213101165 31 CASTELGINEST 0001 RUE DES ECOLES BA 0395
6566285 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 CASTELGINEST 0001 RUE ERIC TABARLY AS 0206
6567645 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6569537 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214
6574129 SCI LOU CASTEL 31 SCI U24736127 31 CASTELGINEST 0001 PL MADIS BD 0017
6574337 SCI BUNDY 31 SCI 480716273 31 CASTELGINEST 0002 RUE DU CASTEL VIEIL AX 0001
6575518 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 CASTELGINEST 0001 PL BERTRAND BD 0214

 

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.