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 1969-02-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2731256 508127636 @Company
@Persons
@UBO
@INPI
COSTE Jean-Sébastien
DoB: 1969-07-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Bernard Buffet 34500 Béziers FRANCE
2770298 492438601 @Company
@Persons
@UBO
@INPI
COSTE Jean
DoB: 1969-07-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE MICHELET LOTISSEMENT LES CERISIERS 34760 BOUJAN SUR LIBRON FRANCE
3130185 522082122 @Company
@Persons
@UBO
@INPI
DEVILLE Laurent Daniel
DoB: 1969-02-07
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Route des Vignerons 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130186 522082122 @Company
@Persons
@UBO
@INPI
DEVILLE Laurent Daniel
DoB: 1969-02-07
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis Route des Vignerons 30290 Saint-Victor-la-Coste France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4829566 791576507 @Company
@Persons
@UBO
@INPI
GERBAULET Annie
DoB: 1969-02-18
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Coste 69300 Caluire-et-Cuire France
6370913 482771466 @Company
@Persons
@UBO
@INPI
COSTE Laurent
DoB: 1969-02-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue paul doumer 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6370914 482771466 @Company
@Persons
@UBO
@INPI
COSTE Laurent
DoB: 1969-02-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue paul doumer 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490370 483457057 @Company
@Persons
@UBO
@INPI
COSTE Laurent
DoB: 1969-02-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue paul doumer 33700 Mérignac FRANCE
7371233 391662053 @Company
@Persons
@UBO
@INPI
COSTE HAMEL Anne Elodie Marie
DoB: 1969-05-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 rue du Carignan 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
10215068 445308554 @Company
@Persons
@UBO
@INPI
COSTE Daniel
DoB: 1969-01-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Olmet 15120 Montsalvy 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.