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 1964-03-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891720 827459264 @Company
@Persons
@UBO
@INPI
LUTHRINGER Pascal Georges Charles
DoB: 1964-02-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
101 Rue Coste 69560 Sainte-Colombe France
961771 954508669 @Company
@Persons
@UBO
@INPI
COSTE Cédric Daniel
DoB: 1964-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Antonin Perrin 69100 Villeurbanne France
961772 954508669 @Company
@Persons
@UBO
@INPI
COSTE Cédric Daniel
DoB: 1964-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Antonin Perrin 69100 Villeurbanne France
1367952 410202964 @Company
@Persons
@UBO
@INPI
COSTE Philippe Marie Frédéric
DoB: 1964-04-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de Montignac 16100 Merpins FRANCE
5060646 954508669 @Company
@Persons
@UBO
@INPI
COSTE Cédric Daniel
DoB: 1964-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Antonin Perrin 69100 Villeurbanne France
5060647 954508669 @Company
@Persons
@UBO
@INPI
COSTE Cédric Daniel
DoB: 1964-03-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Antonin Perrin 69100 Villeurbanne France
6888461 338026545 @Company
@Persons
@UBO
@INPI
COMPAS
DoB: 335783130
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Rosnay 51390 Gueux FRANCE yes
@Cadastre
@Geotag
7652767 531593887 @Company
@Persons
@UBO
@INPI
COSTE Cédric
DoB: 1964-03-12
PoB: 69386 Lyon 6ème FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Antonin Perrin 69100 Villeurbanne FRANCE
8025708 384446092 @Company
@Persons
@UBO
@INPI
COSTE PIONNEAU Marie-Anne Yvette Ginette
DoB: 1964-03-31
PoB: 37094 CUSSAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place du Champ Foire 37240 Ligueil France
11196568 316252477 @Company
@Persons
@UBO
@INPI
BALLOUARD Christophe Michel
DoB: 1964-12-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 rue Coste 69300 Caluire-et-Cuire France
11196569 316252477 @Company
@Persons
@UBO
@INPI
BALLOUARD Christophe Michel
DoB: 1964-12-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue Coste 69300 Caluire-et-Cuire France
12919929 445037807 @Company
@Persons
@UBO
@INPI
COSTE Franck
DoB: 1964-05-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 boulevard Foch 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
13395089 435360953 @Company
@Persons
@UBO
@INPI
COSTE ROUVIER Corinne
DoB: 1964-03-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN-BAPTISTE CARPEAUX 84000 AVIGNON 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.