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 1963-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398276 802621607 @Company
@Persons
@UBO
@INPI
COSTE Sophie Cécile
DoB: 1963-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 39210 Voiteur France
410995 444066260 @Company
@Persons
@UBO
@INPI
COSTE Nicole Marie
DoB: 1963-05-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Grazza 7200 Aubenas France
911377 801900333 @Company
@Persons
@UBO
@INPI
COSTE Franck Luc Marie
DoB: 1963-11-30
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Corniche Fleurie Les Grands Espaces Bat B 1 6200 Nice France
3115763 409205101 @Company
@Persons
@UBO
@INPI
RENOU Marc
DoB: 1963-02-16
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Coste Salade 30730 Montpezat France
3119205 448242602 @Company
@Persons
@UBO
@INPI
COSTE Valerie Odette
DoB: 1963-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Trois Ponts 30000 Nîmes France yes
@Cadastre
@Geotag
3360047 440339471 @Company
@Persons
@UBO
@INPI
COSTE Franck Luc Marie
DoB: 1963-11-30
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Corniche Fleurie Résidence les Grands Espaces 6200 Nice FRANCE
4658859 380901876 @Company
@Persons
@UBO
@INPI
COSTE JACQUES
DoB: 1963-06-09
PoB: NICE (06)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 AVENUE LEONARD ARNAUD 6700 SAINT LAURENT DU VAR FRANCE
4867583 509913422 @Company
@Persons
@UBO
@INPI
TREMEY Didier
DoB: 1963-04-16
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Coste 69300 Caluire-et-Cuire France
5027098 454041898 @Company
@Persons
@UBO
@INPI
LAYANI SOLER Gisèle
DoB: 1963-01-16
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Coste 69300 Caluire-et-Cuire France
10569953 328997556 @Company
@Persons
@UBO
@INPI
COSTE GENSON Catherine
DoB: 1963-11-14
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terrières 24170 Cladech FRANCE
10622493 444066260 @Company
@Persons
@UBO
@INPI
COSTE Nicole Marie
DoB: 1963-05-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de Grazza 7200 Aubenas France
11311365 802621607 @Company
@Persons
@UBO
@INPI
COSTE Sophie Cécile
DoB: 1963-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 39210 Voiteur 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.