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 1959-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108245 410393581 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1959-10-09
PoB: BENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue COSTES ET BELLONTE 10400 Nogent-sur-Seine FRANCE
812831 410393581 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1959-10-09
PoB: BENOUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue COSTES ET BELLONTE 10400 Nogent-sur-Seine FRANCE
3100584 480293547 @Company
@Persons
@UBO
@INPI
NABINEAU Jean Marc
DoB: 1959-11-05
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Costes 30200 Chusclan France
3100585 480293547 @Company
@Persons
@UBO
@INPI
NABINEAU Jean Marc
DoB: 1959-11-05
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Costes 30200 Chusclan France
4354703 753471663 @Company
@Persons
@UBO
@INPI
TERRAL COSTES Martine, Yvette, Gilberte
DoB: 1959-11-16
PoB: 12011 Arvieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Martin des Faux 12120 Arvieu FRANCE
4385161 378171490 @Company
@Persons
@UBO
@INPI
COSTES RIVIERE Martine
DoB: 1959-11-11
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Campjauzan 12240 Pradinas FRANCE
4385479 324925254 @Company
@Persons
@UBO
@INPI
COSTES Robert Emile André
DoB: 1959-11-30
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue de Combecrozes 12340 Bozouls FRANCE
4396443 497883090 @Company
@Persons
@UBO
@INPI
TERRAL COSTES Martine Yvette Gilberte
DoB: 1959-11-16
PoB: 12011 ARVIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DES FAUX 12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396444 497883090 @Company
@Persons
@UBO
@INPI
TERRAL COSTES Martine Yvette Gilberte
DoB: 1959-11-16
PoB: 12011 ARVIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST MARTIN DES FAUX 12410 SALLES CURAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399854 420544124 @Company
@Persons
@UBO
@INPI
COSTES Jean-Michel, Elie
DoB: 1959-10-14
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 boulevard de Penevayre 12200 Villefranche-de-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885243 531163798 @Company
@Persons
@UBO
@INPI
TERRAL COSTES Martine Yvette Gilberte
DoB: 1959-11-16
PoB: 12011 Arvieu (12) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Saint-martin des Faux 12410 Salles-Curan France
5753447 782163620 @Company
@Persons
@UBO
@INPI
COOPERATIVE SIPRUQUA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47440 Casseneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799054 391469848 @Company
@Persons
@UBO
@INPI
COSTES Jean-Claude
DoB: 1959-11-18
PoB: Villeneuve-sur-Lot (47)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Meaux 47140 Penne-d'Agenais FRANCE
6078836 430405548 @Company
@Persons
@UBO
@INPI
LUCAS Philippe Jacques Gabriel
DoB: 1959-07-01
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Costes et Bellonte 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6359725 390564375 @Company
@Persons
@UBO
@INPI
COSTES JOCELYN JEAN
DoB: 1959-08-22
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue JEAN CORDIER 33600 Pessac FRANCE
7407418 393121710 @Company
@Persons
@UBO
@INPI
COSTES Yvan Pierre Marcel
DoB: 1959-11-16
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 CHEMIND DU CASCAL 34170 CASTELNAU LE LEZ FRANCE
7613049 430430355 @Company
@Persons
@UBO
@INPI
TASSIN CUVILLIEZ Nathalie
DoB: 1959-12-11
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Pre Saint Michel 5500 Les Costes FRANCE
12066608 341059798 @Company
@Persons
@UBO
@INPI
SUBIROS Pascale
DoB: 1959-02-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin Costes 11300 Malras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410755 341154102 @Company
@Persons
@UBO
@INPI
QUITTARD Pascal
DoB: 1959-07-23
PoB: PARIS (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES COSTES 84310 MORIERES LES AVIGNON FRANCE
13935513 522958057 @Company
@Persons
@UBO
@INPI
TERRAL COSTES Martine Yvette Gilberte
DoB: 1959-11-16
PoB: 12011 Arvieu (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Martin des Faux 12410 Salles-Curan France
16065189 831048699 @Company
@Persons
@UBO
@INPI
COSTES Michel, Alexandre
DoB: 1959-04-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard Saint-Jacques 75014 Paris 14 FRANCE
16065190 831048699 @Company
@Persons
@UBO
@INPI
COSTES Philippe, René
DoB: 1959-04-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Riquet 31000 Toulouse 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.