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 1953-05-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333643 415131853 @Company
@Persons
@UBO
@INPI
COSTES QUILES Laurence, Marie, Elisabeth
DoB: 1953-11-19
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bousquet 81440 Jonquières FRANCE
333650 415131853 @Company
@Persons
@UBO
@INPI
COSTES HUBNER Elisabeth, Marie, Laure
DoB: 1953-11-19
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calmels 81230 Lacaune FRANCE
2637940 413184706 @Company
@Persons
@UBO
@INPI
THION Martial
DoB: 1953-01-13
PoB: 32256 Mirande (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Dieudonne Costes 26000 Valence France
3402040 352311294 @Company
@Persons
@UBO
@INPI
PASSINI Daniel
DoB: 1953-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
870 Chemin des Costes 6360 Èze FRANCE
3402041 352311294 @Company
@Persons
@UBO
@INPI
PASSINI Daniel
DoB: 1953-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Chemin des Costes 6360 Èze FRANCE
6407388 347613093 @Company
@Persons
@UBO
@INPI
COSTES Jacques Dominique Guy
DoB: 1953-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MARCELIN BERTHELOT 33400 Talence FRANCE
10607671 389291493 @Company
@Persons
@UBO
@INPI
COSTES KARKOUS Claude
DoB: 1953-02-15
PoB: 31399 Noé (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin du Servidal 7200 Lachapelle-sous-Aubenas France
12961266 497635649 @Company
@Persons
@UBO
@INPI
PLESSZ ENJOLRAS Catherine
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Las Costes 65140 Sénac FRANCE
12961267 497635649 @Company
@Persons
@UBO
@INPI
PLESSZ ENJOLRAS Catherine
DoB: 1953-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Las Costes 65140 Sénac FRANCE
13034609 341966125 @Company
@Persons
@UBO
@INPI
COSTES Patrice, Jean, Louis, Gilbert
DoB: 1953-05-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Désirat 81140 Cahuzac-sur-Vère FRANCE
13034610 341966125 @Company
@Persons
@UBO
@INPI
COSTES Patrice, Jean, Louis, Gilbert
DoB: 1953-05-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Désirat 81140 Cahuzac-sur-Vère FRANCE
13040767 402144562 @Company
@Persons
@UBO
@INPI
COSTES Patrice, Jean-Louis, Gilbert
DoB: 1953-05-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Désirat 81140 Cahuzac-sur-Vère FRANCE
13084832 485195523 @Company
@Persons
@UBO
@INPI
COSTES DANIEL
DoB: 1953-06-13
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Bld de la Lunade 19000 Tulle 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.