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 1969-03-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3043504 381080530 @Company
@Persons
@UBO
@INPI
GONZALEZ Fabrice Francois
DoB: 1969-02-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cessenade 30480 Saint-Paul-la-Coste France
3048686 478041734 @Company
@Persons
@UBO
@INPI
BATTESTI Xavier
DoB: 1969-03-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
3127588 483051801 @Company
@Persons
@UBO
@INPI
GONZALEZ Fabrice Francois
DoB: 1969-02-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Cessenade 30480 Saint-Paul-la-Coste France
3154228 823591581 @Company
@Persons
@UBO
@INPI
BATTESTI Xavier Pierre
DoB: 1969-03-25
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
3154229 823591581 @Company
@Persons
@UBO
@INPI
BATTESTI Xavier Pierre
DoB: 1969-03-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Emile Zola 30290 Saint-Victor-la-Coste France
3258516 320528615 @Company
@Persons
@UBO
@INPI
GAUJAC Emmanuel
DoB: 1969-03-19
PoB: 33119 Cenon (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Coste 69300 Caluire-et-Cuire France
3258518 320528615 @Company
@Persons
@UBO
@INPI
GAUJAC Emmanuel
DoB: 1969-03-19
PoB: 33119 Cenon (33) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
19 Rue Coste 69300 Caluire-et-Cuire France
5083641 413297839 @Company
@Persons
@UBO
@INPI
BARAZZOTTO Marylène
DoB: 1969-09-17
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue Coste 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884323 495224065 @Company
@Persons
@UBO
@INPI
COSTE Christophe Alain Gilbert
DoB: 1969-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour 38420 Revel France yes
@Cadastre
@Geotag
11137991 530449594 @Company
@Persons
@UBO
@INPI
ROCHETTE COSTE Delphine
DoB: 1969-03-01
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
34 lotissement de Vieillevigne 19520 Cublac FRANCE
11738119 751765199 @Company
@Persons
@UBO
@INPI
COSTE Laurent André Robert
DoB: 1969-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard du Vaisseau Les hauts de Mazargues Bat C1 13009 Marseille FRANCE
11874684 813899168 @Company
@Persons
@UBO
@INPI
COSTE Laurent
DoB: 1969-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Boulevard du Vaisseau LES HAUTS DE MAZARGUES Bt C1 13009 Marseille 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.