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 CARACOSTAS 1974-10-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160677 812281269 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or France
288516 488507773 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
288517 488507773 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
950273 753180124 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France
955853 812281269 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or France
4836536 815063813 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or France
4840965 487923385 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4902239 503665945 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 A Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4910045 509066601 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard de la Croix Rousse 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923638 810092528 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4924023 488507773 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 A Rue Pierre Brunier 69300 Caluire-et-Cuire France
4993848 789543220 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue de l'Orangerie 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4998712 812281269 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or France
5005575 789258308 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue de l'Orangerie 69300 Caluire-et-Cuire France
5030005 529902298 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue de l'Orangerie 69300 Caluire-et-Cuire France
5079755 751649195 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Rue de l'Orangerie 69300 Caluire-et-Cuire France
5088374 514409861 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cours d'Herbouville 69004 Lyon France
5098799 827895806 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Route de Saint-Romain 69660 Collonges-au-Mont-d'Or France
5113370 753180124 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue de l'Orangerie 69300 Caluire-et-Cuire France
15451927 815063813 @Company
@Persons
@UBO
@INPI
CARACOSTAS Christophe
DoB: 1974-10-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or 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.