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 1969-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338912 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
338913 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
338914 412159303 @Company
@Persons
@UBO
@INPI
ROUX Laëtitia Aimée
DoB: 1969-04-04
PoB: 84087 Orange (84) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Quartier la Coste 26170 Mollans-sur-Ouvèze France
3370613 505345652 @Company
@Persons
@UBO
@INPI
OUHARMA Abdelali
DoB: 1969-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Eugène Coste 6730 Saint-André-de-la-Roche FRANCE
3649185 481373058 @Company
@Persons
@UBO
@INPI
AZAMOUM Djamel
DoB: 1969-06-22
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI COSTE RESIDENCE ARAGON 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6327733 829315506 @Company
@Persons
@UBO
@INPI
COSTE Pierre
DoB: 1969-06-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
125 Avenue Gustave Eiffel 33560 Sainte-Eulalie 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
13361411 800070674 @Company
@Persons
@UBO
@INPI
GOLSE Bernard
DoB: 1969-04-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Lonnes 30290 Saint-Victor-la-Coste FRANCE yes
@Cadastre
@Geotag
13361412 800070674 @Company
@Persons
@UBO
@INPI
GOLSE Bernard
DoB: 1969-04-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Lonnes 30290 Saint-Victor-la-Coste FRANCE yes
@Cadastre
@Geotag
15747750 801314212 @Company
@Persons
@UBO
@INPI
GABARD Rodolphe Louis René
DoB: 1969-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de la Coste 33460 Macau FRANCE yes
@Cadastre
@Geotag
15747751 801314212 @Company
@Persons
@UBO
@INPI
GABARD Rodolphe Louis René
DoB: 1969-02-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de la Coste 33460 Macau FRANCE yes
@Cadastre
@Geotag
15845511 391898020 @Company
@Persons
@UBO
@INPI
COSTE Marc-Olivier
DoB: 1969-06-01
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Tresses 34420 Portiragnes 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.