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 1957-12-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758674 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4898689 752710061 @Company
@Persons
@UBO
@INPI
GIRAUDEAU ABELA Josiane
DoB: 1957-04-12
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 C Rue Coste 69300 Caluire-et-Cuire France
4898690 752710061 @Company
@Persons
@UBO
@INPI
GIRAUDEAU ABELA Josiane
DoB: 1957-04-12
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 C Rue Coste 69300 Caluire-et-Cuire France
5163074 793890195 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE
5163075 793890195 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
846 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE
5163941 483501433 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 RUE JEAN BAPTISTE LEBAS 59552 LAMBRES LEZ DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163942 483501433 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
846 RUE JEAN BAPTISTE LEBAS 59552 LAMBRES LEZ DOUAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5165362 326866266 @Company
@Persons
@UBO
@INPI
COSTE Phlippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
846 rue Jb Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179792 418512216 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 rue Jean-Baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179796 418512216 @Company
@Persons
@UBO
@INPI
COBRA
DoB: 387672967
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
722 Faubourg d'Arras 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181949 800401259 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181950 800401259 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
846 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181951 800401259 @Company
@Persons
@UBO
@INPI
SAS COBRA
DoB: 387672967
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
722 faubourg d'Arras 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186117 825212194 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186118 825212194 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
846 rue Jean-baptiste Lebas 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188351 387672967 @Company
@Persons
@UBO
@INPI
COSTE Philippe
DoB: 1957-12-24
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
722 Faubourg d'Arras 59552 Lambres lez Douai FRANCE
7339386 509167680 @Company
@Persons
@UBO
@INPI
COSTE Alain, Jean-François
DoB: 1957-12-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue du Pdt Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10556157 808611081 @Company
@Persons
@UBO
@INPI
DEMAURE COSTE Arlette Marcelle Simone
DoB: 1957-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cumont 24260 Le Bugue FRANCE
15519637 812445138 @Company
@Persons
@UBO
@INPI
COSTE Alain Georges Frédéric
DoB: 1957-03-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Kléber 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15657921 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon France yes
@Cadastre
@Geotag
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.