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 408585479 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147563 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château de Chamousseau 36320 Villedieu-sur-Indre FRANCE
147564 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Chamousseau 36320 Villedieu-sur-Indre FRANCE
147565 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de Chamousseau 36320 Villedieu-sur-Indre FRANCE
147566 408585479 @Company
@Persons
@UBO
@INPI
DIDIER. VOINOT Martine
DoB: 1952-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean Baffier 18000 Bourges FRANCE
147567 408585479 @Company
@Persons
@UBO
@INPI
FILET COCHE Patrick
DoB: 1964-08-24
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Quatre Vents 7300 Plats FRANCE
147568 408585479 @Company
@Persons
@UBO
@INPI
MARINIER Philippe
DoB: 1949-05-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue des Accacias 93310 Le pre Saint-Gervais FRANCE
147569 408585479 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Pole Berry Nivernais 4 allée Albert Meary 18000 Bourges FRANCE
147570 408585479 @Company
@Persons
@UBO
@INPI
CARNIS Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Pole Berry Nivernais 4 allée Albert Meary 18000 Bourges FRANCE
331869 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château de Chamousseau 36320 Villedieu-sur-Indre FRANCE
331870 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château de Chamousseau 36320 Villedieu-sur-Indre FRANCE
331871 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 Paris 12eme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château de Chamousseau 36320 Villedieu-sur-Indre FRANCE
331872 408585479 @Company
@Persons
@UBO
@INPI
DIDIER. VOINOT Martine
DoB: 1952-09-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jean Baffier 18000 Bourges FRANCE
331873 408585479 @Company
@Persons
@UBO
@INPI
FILET COCHE Patrick
DoB: 1964-08-24
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Quatre Vents 7300 Plats FRANCE
331874 408585479 @Company
@Persons
@UBO
@INPI
MARINIER Philippe
DoB: 1949-05-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue des Accacias 93310 Le pre Saint-Gervais FRANCE
331875 408585479 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Pole Berry Nivernais 4 allée Albert Meary 18000 Bourges FRANCE
331876 408585479 @Company
@Persons
@UBO
@INPI
CARNIS Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Pole Berry Nivernais 4 allée Albert Meary 18000 Bourges FRANCE
5253469 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHATEAU DE CHAMOUSSEAU 36320 VILLEDIEU SUR INDRE FRANCE
5253470 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATEAU DE CHAMOUSSEAU 36320 VILLEDIEU SUR INDRE FRANCE
5253471 408585479 @Company
@Persons
@UBO
@INPI
DE COSTER Hubert
DoB: 1949-10-15
PoB: 75112 PARIS 12EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE CHAMOUSSEAU 36320 VILLEDIEU SUR INDRE FRANCE
5253472 408585479 @Company
@Persons
@UBO
@INPI
DIDIER. VOINOT Martine
DoB: 1952-09-21
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE JEAN BAFFIER 18000 BOURGES FRANCE
5253473 408585479 @Company
@Persons
@UBO
@INPI
FILET COCHE Patrick
DoB: 1964-08-24
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES QUATRE VENTS 7300 PLATS FRANCE
5253474 408585479 @Company
@Persons
@UBO
@INPI
MARINIER Philippe
DoB: 1949-05-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 AV. DES ACCACIAS 93310 LE PRE SAINT GERVAIS FRANCE
5253475 408585479 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
POLE BERRY NIVERNAIS 4 ALLEE ALBERT MEARY 18000 BOURGES FRANCE
5253476 408585479 @Company
@Persons
@UBO
@INPI
CARNIS Jean Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
POLE BERRY NIVERNAIS 4 ALLEE ALBERT MEARY 18000 BOURGES 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.