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 1960-04-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333645 415131853 @Company
@Persons
@UBO
@INPI
COSTES Bernard, André
DoB: 1960-10-16
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos Hountete 65460 Bazet FRANCE
493631 508308269 @Company
@Persons
@UBO
@INPI
BROOK COSTES Diana
DoB: 1960-03-04
PoB: IMTARFA MALTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Puisaye Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
493632 508308269 @Company
@Persons
@UBO
@INPI
BROOK COSTES Diana
DoB: 1960-03-04
PoB: IMTARFA MALTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Puisaye Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
4393120 815325394 @Company
@Persons
@UBO
@INPI
LALANDE COSTES Jocelyne, Denise, Lucienne
DoB: 1960-06-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brandières 12320 Pruines FRANCE
6241519 800540288 @Company
@Persons
@UBO
@INPI
TILLET Serge Henri
DoB: 1960-09-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Costes et Bellonte 77330 Ozoir-la-Ferrière FRANCE
7360788 509902474 @Company
@Persons
@UBO
@INPI
SERVIES Luc-Henri Georges André
DoB: 1960-06-13
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 chemin des Costes 34140 Mèze FRANCE
7479324 522553254 @Company
@Persons
@UBO
@INPI
SERVIES Luc-Henri Georges André
DoB: 1960-06-13
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 chemin des Costes 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7479325 522553254 @Company
@Persons
@UBO
@INPI
SERVIES Luc-Henri Georges André
DoB: 1960-06-13
PoB: Bougie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
427 chemin des Costes 34140 Mèze FRANCE yes
@Cadastre
@Geotag
8192683 438950248 @Company
@Persons
@UBO
@INPI
COSTES Michel
DoB: 1960-04-06
PoB: 31261 Lafitte-Vigordane (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Chemin de la Gestère 31390 Lafitte-Vigordane France
8192687 438950248 @Company
@Persons
@UBO
@INPI
COSTES Michel
DoB: 1960-04-06
PoB: 31261 Lafitte-Vigordane (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Chemin de la Gestère 31390 Lafitte-Vigordane France
10595668 800912776 @Company
@Persons
@UBO
@INPI
COSTES Thierry
DoB: 1960-06-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hôtel les Voyageurs 7200 Vogüé France
10620754 513561803 @Company
@Persons
@UBO
@INPI
COSTES Thierry Jean Louis
DoB: 1960-06-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vogue Gare 7200 Vogüé 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.