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 1962-08-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3393178 409978913 @Company
@Persons
@UBO
@INPI
DAVID DOMINIQUE ROBERT MARCEL
DoB: 1962-06-06
PoB: REIMS 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai DES COSTES 6360 EZE VILLAGE FRANCE
3517547 383389913 @Company
@Persons
@UBO
@INPI
BUNAN LAURENT
DoB: 1962-07-10
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DES COSTES 83740 LA CADIERE D'AZUR 0 FRANCE
4365514 438822868 @Company
@Persons
@UBO
@INPI
COSTES JOULIE Nicole Josette Evelyne
DoB: 1962-08-01
PoB: 12294 VEZINS DE LEVEZOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Camp 12780 Vezins-de-Lévezou FRANCE
4369018 428782494 @Company
@Persons
@UBO
@INPI
COSTES Jean-Claude Norbert Gabriel
DoB: 1962-08-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPELLE 12850 ONET LE CHATEAU FRANCE
4373720 513712844 @Company
@Persons
@UBO
@INPI
COSTES Jean-Claude, Norbert, Gabriel
DoB: 1962-08-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Capelle 12850 Onet-le-Château FRANCE
4389029 443381645 @Company
@Persons
@UBO
@INPI
COSTES Joel Yves Maurice
DoB: 1962-08-16
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAISSIERE 12490 ST ROME DE TARN FRANCE yes
@Cadastre
@Geotag
4391888 780124095 @Company
@Persons
@UBO
@INPI
COSTES Jean-Michel Edouard Marie
DoB: 1962-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LADEYROLLES MOURET 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
5790762 343347381 @Company
@Persons
@UBO
@INPI
COSTES Jean Marie
DoB: 1962-08-04
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GROUSSET' MOIRAX 47310 LAPLUME FRANCE
8168245 403100811 @Company
@Persons
@UBO
@INPI
GRAVIE Marie Christine
DoB: 1962-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Dieudonne Costes 31500 Toulouse France
15623501 849162672 @Company
@Persons
@UBO
@INPI
MERCKX MONTAGNER Béatrice, Gilberte, Genevieve
DoB: 1962-04-24
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse des Costes 12740 Sébazac-Concourès 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.