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 341490001 found 34 results

# Company Address REF Cadastre
874415 ENTREPRISES CASTELLINI ET FILS 33 SAS 341490001 33 SAINT-ANDRE-DE-CUBZAC LA POUYADE Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: AO
Parcel N° 0227
@Geotag
874417 ENTREPRISES CASTELLINI ET FILS 33 SAS 341490001 33 SAINT-ANDRE-DE-CUBZAC LA POUYADE Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: AO
Parcel N° 0232
@Geotag
908291 ENTREPRISES CASTELLINI ET FILS 33 SAS 341490001 33 SAINT MEDARD EN JALLES IMP ROBESPIERRE Department: 33
Place: SAINT MEDARD EN JALLES
Section: KN
Parcel N° 0094
@Geotag
1277531 ENTREPRISES CASTELLINI ET FILS 64 SAS 341490001 64 PAU RUE JEAN ZAY Department: 64
Place: PAU
Section: AW
Parcel N° 0029
@Geotag
2520336 ENTREPRISES CASTELLINI ET FILS 33 SAS 341490001 33 BASSENS RUE FLEUR Department: 33
Place: BASSENS
Section: AD
Parcel N° 1587
@Geotag
4145478 ENTREPRISES CASTELLINI ET FILS 65 SAS 341490001 65 BARBAZAN DEBAT CLOS Department: 65
Place: BARBAZAN DEBAT
Section: AI
Parcel N° 0241
@Geotag
4162081 ENTREPRISES CASTELLINI ET FILS 65 SAS 341490001 65 LALOUBERE RUE DU JASMIN Department: 65
Place: LALOUBERE
Section: AD
Parcel N° 0104
@Geotag
4165414 ENTREPRISES CASTELLINI ET FILS 65 SAS 341490001 65 LOURDES AV DE SARSAN Department: 65
Place: LOURDES
Section: BM
Parcel N° 0241
@Geotag
8794466 ENTREPRISES CASTELLINI ET FILS 40 SAS 341490001 40 LINXE PERCQ Department: 40
Place: LINXE
Section: H
Parcel N° 0643
@Geotag
9481115 ENTREPRISES CASTELLINI ET FILS" "40 SAS 341490001 40 LINXE PERCQ Department: 40
Place: LINXE
Section: H
Parcel N° 0643
@Geotag
11708277 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 SAINT-ANDRE-DE-CUBZAC LA POUYADE Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: AO
Parcel N° 0227
@Geotag
11708279 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 SAINT-ANDRE-DE-CUBZAC LA POUYADE Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: AO
Parcel N° 0232
@Geotag
15484083 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 BASSENS RUE FLEUR Department: 33
Place: BASSENS
Section: AD
Parcel N° 1587
@Geotag
19211222 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 BASSENS 0049 Department: 33
Place: BASSENS
Section: AD
Parcel N° 1587
@Geotag
19223102 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 BORDEAUX 0236 Department: 33
Place: BORDEAUX
Section: AN
Parcel N° 0077
@Geotag
19261582 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 BORDEAUX 0011 Department: 33
Place: BORDEAUX
Section: RY
Parcel N° 0004
@Geotag
19261625 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 BORDEAUX 0072 Department: 33
Place: BORDEAUX
Section: RY
Parcel N° 0004
@Geotag
21765415 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 LALOUBERE 0001 Department: 65
Place: LALOUBERE
Section: AD
Parcel N° 0103
@Geotag
21765416 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 LALOUBERE 0003 Department: 65
Place: LALOUBERE
Section: AD
Parcel N° 0104
@Geotag
21765417 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 LALOUBERE 0003 Department: 65
Place: LALOUBERE
Section: AD
Parcel N° 0104
@Geotag
21778852 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 TARBES 0013 Department: 65
Place: TARBES
Section: BH
Parcel N° 0276
@Geotag
24603201 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 SAINT-ANDRE-DE-CUBZAC 0004 Department: 33
Place: SAINT-ANDRE-DE-CUBZAC
Section: AO
Parcel N° 0227
@Geotag
24613407 ENTREPRISES CASTELLINI ET FILS" "33 SAS 341490001 33 SAINT MEDARD EN JALLES 0011 A Department: 33
Place: SAINT MEDARD EN JALLES
Section: KN
Parcel N° 0094
@Geotag
24838951 ENTREPRISES CASTELLINI ET FILS" "40 SAS 341490001 40 BENESSE-MAREMNE 0265 Department: 40
Place: BENESSE-MAREMNE
Section: AR
Parcel N° 0130
@Geotag
24849493 ENTREPRISES CASTELLINI ET FILS" "40 SAS 341490001 40 LINXE Department: 40
Place: LINXE
Section: H
Parcel N° 0643
@Geotag
25530777 ENTREPRISES CASTELLINI ET FILS" "31 SAS 341490001 31 COLOMIERS 0001 Department: 31
Place: COLOMIERS
Section: CA
Parcel N° 0338
@Geotag
25623473 ENTREPRISES CASTELLINI ET FILS" "31 SAS 341490001 31 TOULOUSE 0080 Department: 31
Place: TOULOUSE
Section: 834 AH
Parcel N° 0273
@Geotag
25623474 ENTREPRISES CASTELLINI ET FILS" "31 SAS 341490001 31 TOULOUSE 0080 Department: 31
Place: TOULOUSE
Section: 834 AH
Parcel N° 0273
@Geotag
25626982 ENTREPRISES CASTELLINI ET FILS" "31 SAS 341490001 31 TOULOUSE 0180 Department: 31
Place: TOULOUSE
Section: 836 AB
Parcel N° 0056
@Geotag
25627005 ENTREPRISES CASTELLINI ET FILS" "31 SAS 341490001 31 TOULOUSE 0180 Department: 31
Place: TOULOUSE
Section: 836 AB
Parcel N° 0056
@Geotag
29718369 ENTREPRISES CASTELLINI ET FILS" "64 SAS 341490001 64 PAU RUE JEAN ZAY Department: 64
Place: PAU
Section: AW
Parcel N° 0029
@Geotag
30227806 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 LALOUBERE RUE DU JASMIN Department: 65
Place: LALOUBERE
Section: AD
Parcel N° 0104
@Geotag
30227810 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 LALOUBERE RUE DU JASMIN Department: 65
Place: LALOUBERE
Section: AD
Parcel N° 0121
@Geotag
30231201 ENTREPRISES CASTELLINI ET FILS" "65 SAS 341490001 65 LOURDES AV DE SARSAN Department: 65
Place: LOURDES
Section: BM
Parcel N° 0241
@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.