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 1959-11-26 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2587614 384453601 @Company
@Persons
@UBO
@INPI
BOURDIER Erick Jean Joseph
DoB: 1959-02-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Coste 7170 Villeneuve-de-Berg France
3499666 379604812 @Company
@Persons
@UBO
@INPI
BACH Jean François
DoB: 1959-02-26
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN COSTE CHAUDE 83500 LA SEYNE SUR MER 0 FRANCE
4949831 792285678 @Company
@Persons
@UBO
@INPI
GEFFROY Olivier
DoB: 1959-11-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Coste 69300 Caluire-et-Cuire France
5447708 528983992 @Company
@Persons
@UBO
@INPI
COSTE Alain René
DoB: 1959-11-26
PoB: 65011 Les angles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1502C route d'Escatalens 82700 Montech FRANCE
12430910 353190887 @Company
@Persons
@UBO
@INPI
COSTE FREDERIC
DoB: 1959-01-30
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE
13653119 323210468 @Company
@Persons
@UBO
@INPI
COSTE Bertrand
DoB: 1959-07-01
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Princes Gardens Flat 1 Sw72pe London Uk 0 London Sw72pe Royaume-Uni yes
@Cadastre
@Geotag
13670048 394916100 @Company
@Persons
@UBO
@INPI
DE WITTE Jean-Luc
DoB: 1959-11-18
PoB: 67061 Bouxwiller (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Coste 69300 Caluire-et-Cuire 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.