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 COSTES 1947-04-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4357583 750579708 @Company
@Persons
@UBO
@INPI
MAJOREL BALITRAND Marguerite, Marie-Josée
DoB: 1947-08-03
PoB: 12182 Pierrefiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Costes 12740 Sebazac Concoures FRANCE
4361260 487462806 @Company
@Persons
@UBO
@INPI
MAJOREL BALITRAND Marguerite-Marie José
DoB: 1947-08-03
PoB: 12182 PIERREFICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES COSTES 12740 SEBAZAC CONCOURES FRANCE
4363523 319268827 @Company
@Persons
@UBO
@INPI
COSTES Francis Roland Bernard
DoB: 1947-04-03
PoB: 12126 LAVERNHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANTABEL 12150 SEVERAC LE CHATEAU FRANCE
4374880 391912615 @Company
@Persons
@UBO
@INPI
TORRES Guy
DoB: 1947-02-03
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. DES ALBATROS LES COSTES ROUGES 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379577 750582280 @Company
@Persons
@UBO
@INPI
MAJOREL BALITRAND Marguerite, Marie-José
DoB: 1947-08-03
PoB: 12182 Pierrefiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Costes 12740 Sebazac Concoures FRANCE
4383507 429574452 @Company
@Persons
@UBO
@INPI
MAJOREL BALITRAND Marguerite Marie Jose
DoB: 1947-08-03
PoB: 12182 PIERREFICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES COSTES 12740 SEBAZAC-CONCOURES FRANCE
4390131 441591856 @Company
@Persons
@UBO
@INPI
MAJOREL BALITRAND Marguerite-Marie-José
DoB: 1947-08-03
PoB: 12182 PIERREFICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE LES COSTES 12740 SEBAZAC-CONCOURES FRANCE
4635227 528701410 @Company
@Persons
@UBO
@INPI
COSTES Jean-Paul
DoB: 1947-05-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin des Bourges 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377757 535307748 @Company
@Persons
@UBO
@INPI
ENET Michel
DoB: 1947-10-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Costes et Bellontes 44230 Saint-Sébastien-sur-Loire FRANCE yes
@Cadastre
@Geotag
10229885 523419133 @Company
@Persons
@UBO
@INPI
COSTES Jean-Claude Auguste
DoB: 1947-07-08
PoB: 15154 Polminhac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Passefond 15250 Crandelles 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.