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 1967-05-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785101 379079460 @Company
@Persons
@UBO
@INPI
TOURNAYRE ARDID Virginie Brigitte Thérèse
DoB: 1967-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue de Pissavit Coste Cirgues 43100 Vieille-Brioude France
802484 814631313 @Company
@Persons
@UBO
@INPI
ALOCCIO Katia Lucienne
DoB: 1967-02-24
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du 19 Mars 1962 30290 Saint-Victor-la-Coste France
826452 503577801 @Company
@Persons
@UBO
@INPI
COSTE Alain Bernard
DoB: 1967-05-27
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Montée de Rémont 69640 Ville-sur-Jarnioux France yes
@Cadastre
@Geotag
924674 351385455 @Company
@Persons
@UBO
@INPI
MANIVET Géraldine
DoB: 1967-08-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Coste 69006 Lyon France
3057479 407762012 @Company
@Persons
@UBO
@INPI
CASANOVA Marcel
DoB: 1967-02-08
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Mouillargues 30290 Saint-Victor-la-Coste France
3058628 814631313 @Company
@Persons
@UBO
@INPI
ALOCCIO Katia Lucienne
DoB: 1967-02-24
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du 19 Mars 1962 30290 Saint-Victor-la-Coste France
3083610 450233234 @Company
@Persons
@UBO
@INPI
BENKOUIDER Abdellah
DoB: 1967-02-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Coste Salade 30730 Montpezat France yes
@Cadastre
@Geotag
3089025 333554780 @Company
@Persons
@UBO
@INPI
COSTE Dominique Michel
DoB: 1967-05-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NAVACELLES 30580 Lussan France
3108332 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Grange Rouge 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
3108333 775873334 @Company
@Persons
@UBO
@INPI
LECLERC Gilles Georges Joseph
DoB: 1967-02-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
La Grange Rouge 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
3124603 789276243 @Company
@Persons
@UBO
@INPI
FRESPUECH Olivier Françis
DoB: 1967-08-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Impasse de la Roquette 30290 Saint-Victor-la-Coste France
4536249 333186484 @Company
@Persons
@UBO
@INPI
MONY Carine Claude
DoB: 1967-04-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Combe 30290 Saint-Victor-la-Coste FRANCE
6182874 379079460 @Company
@Persons
@UBO
@INPI
TOURNAYRE ARDID Virginie Brigitte Thérèse
DoB: 1967-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Pissavit Coste Cirgues 43100 Vieille-Brioude France
6182875 379079460 @Company
@Persons
@UBO
@INPI
TOURNAYRE ARDID Virginie Brigitte Thérèse
DoB: 1967-03-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue de Pissavit Coste Cirgues 43100 Vieille-Brioude France
7345916 504928912 @Company
@Persons
@UBO
@INPI
COSTE Philippe André Louis Michel
DoB: 1967-01-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 chemin des Oliviers 34400 Lunel FRANCE
8346486 801953431 @Company
@Persons
@UBO
@INPI
COSTE Jean-François
DoB: 1967-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8358096 809931330 @Company
@Persons
@UBO
@INPI
COSTE Jean-François
DoB: 1967-08-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau 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.