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 COSTE 1951-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854752 780112603 @Company
@Persons
@UBO
@INPI
BROUEILH COSTE Danielle Antoinette
DoB: 1951-12-25
PoB: 65362 Pierrefitte-Nestalas (65) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Impasse René Char 65000 Tarbes France
854753 780112603 @Company
@Persons
@UBO
@INPI
BROUEILH COSTE Danielle Antoinette
DoB: 1951-12-25
PoB: 65362 Pierrefitte-Nestalas (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse René Char 65000 Tarbes France
1428975 752643841 @Company
@Persons
@UBO
@INPI
PICCARDINO Jean-Régis
DoB: 1951-06-14
PoB: 24036 BERBIGUIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coste 24170 Saint-Germain-de-Belvès FRANCE
1515740 815321542 @Company
@Persons
@UBO
@INPI
COSTE FOURNIER Claudine
DoB: 1951-01-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Plan des Rossignols lotissement la Courgoule 34970 Lattes FRANCE
2769851 402098669 @Company
@Persons
@UBO
@INPI
TORZUOLI Claude
DoB: 1951-12-28
PoB: HUSSEIN DEY (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 RUE COSTE FLORET 34300 AGDE FRANCE
6416787 440296069 @Company
@Persons
@UBO
@INPI
COSTE Claude, Christian
DoB: 1951-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit FIZALIE 47180 Sainte-Bazeille FRANCE
7384958 424050904 @Company
@Persons
@UBO
@INPI
TORZUOLI Claude Alexandre
DoB: 1951-12-28
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE COSTE FLORET 34300 AGDE FRANCE
8148403 780112603 @Company
@Persons
@UBO
@INPI
BROUEILH COSTE Danielle Antoinette
DoB: 1951-12-25
PoB: 65362 Pierrefitte-Nestalas (65) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Impasse René Char 65000 Tarbes France
8148404 780112603 @Company
@Persons
@UBO
@INPI
BROUEILH COSTE Danielle Antoinette
DoB: 1951-12-25
PoB: 65362 Pierrefitte-Nestalas (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse René Char 65000 Tarbes France
8237661 302164140 @Company
@Persons
@UBO
@INPI
COSTE-GARRIGUET Philippe
DoB: 1951-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LA HOLLANDE - ROUFFIAC TOLOSAN 31180 Castelmaurou France
10085016 489811463 @Company
@Persons
@UBO
@INPI
FRANCOIS COSTE Monique
DoB: 1951-08-23
PoB: 54281 JOLIVET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 AVENUE DU STADE 54300 HERIMENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082708 424611143 @Company
@Persons
@UBO
@INPI
SOUNY FRAILE FORNER Chantal Roseline
DoB: 1951-12-25
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COSTE 19360 Dampniat 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.