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 1957-10-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486404 410789713 @Company
@Persons
@UBO
@INPI
RIBOTTA Daniel
DoB: 1957-12-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Coste Bestiace Eyguians 5300 Garde-Colombe France
488739 750502213 @Company
@Persons
@UBO
@INPI
RIBOTTA Daniel
DoB: 1957-12-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de la Coste Bestiace Eyguians 5300 Garde-Colombe France yes
@Cadastre
@Geotag
489507 832678239 @Company
@Persons
@UBO
@INPI
RIBOTTA Daniel
DoB: 1957-12-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Coste Bestiace Eyguians 5300 Garde-Colombe France
2601685 405319971 @Company
@Persons
@UBO
@INPI
COSTE Armand
DoB: 1957-06-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée DES PRIMEVERES LES JARDINS DE L ECOUTAY 26760 Beaumont-lès-Valence France
3122762 775864531 @Company
@Persons
@UBO
@INPI
DELBOS Jacques
DoB: 1957-06-12
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin de la Coste 30700 Saint-Maximin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399032 529799900 @Company
@Persons
@UBO
@INPI
GAVALDA BOUSQUET Yvette, Marie-Louise, Augusta
DoB: 1957-10-28
PoB: 12129 Lestrade et Thouels FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coste 12480 Broquiès FRANCE
4758630 498559319 @Company
@Persons
@UBO
@INPI
COSTE ALIGHOLI KAGHAZCHI REZAIE Sylvie
DoB: 1957-10-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue du Général Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4758631 498559319 @Company
@Persons
@UBO
@INPI
COSTE ALIGHOLI KAGHAZCHI REZAIE Sylvie
DoB: 1957-10-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue du Général Leclerc 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
5013320 445339823 @Company
@Persons
@UBO
@INPI
DAYAN Monique Halou
DoB: 1957-10-07
PoB: Colomb Bechar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Coste 69300 Caluire-et-Cuire France
6828713 528380470 @Company
@Persons
@UBO
@INPI
GALLIER COSTE Joelle
DoB: 1957-10-04
PoB: 18167 Nohant-en-Graçay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Point du jour 17120 Arces FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6844607 478490238 @Company
@Persons
@UBO
@INPI
GALLIER COSTE Joëlle
DoB: 1957-10-04
PoB: 18167 Nohant-en-Graçay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des combattants d'Afrique du Nord 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
6844608 478490238 @Company
@Persons
@UBO
@INPI
GALLIER COSTE Joëlle
DoB: 1957-10-04
PoB: 18167 Nohant-en-Graçay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des combattants d'Afrique du Nord 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
7381185 537555344 @Company
@Persons
@UBO
@INPI
CAMPAGNOL David Raymond Claude Noël
DoB: 1957-12-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement le Clos de la Coste 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381186 537555344 @Company
@Persons
@UBO
@INPI
CAMPAGNOL David Raymond Claude Noël
DoB: 1957-12-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement le Clos de la Coste 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13701345 528380470 @Company
@Persons
@UBO
@INPI
GALLIER COSTE Joelle
DoB: 1957-10-04
PoB: 18167 Nohant-en-Graçay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Point du Jour 17120 Arces FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146266 379690167 @Company
@Persons
@UBO
@INPI
Leclerc de Hauteclocque Coste Bénédicte
DoB: 02/08/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Lamartine 78170 La-Celle-St-Cloud France
16128994 410789713 @Company
@Persons
@UBO
@INPI
RIBOTTA Daniel
DoB: 1957-12-10
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Hauts de Coste Bestiace Eyguians 5300 Garde-Colombe France
16196200 775951171 @Company
@Persons
@UBO
@INPI
EARL"VIGNOBLES DU SCORPION"
DoB: 430253567
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
225 Rue EDGARD RAIZON 30310 Vergèze France yes
@Cadastre
@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.