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 1966-04-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782143 431452960 @Company
@Persons
@UBO
@INPI
TROLLUX OLIVIER
DoB: 1966-09-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
383 route des Costes Tourette Sur Loup 6140 VENCE France
2236533 750976326 @Company
@Persons
@UBO
@INPI
Costes Aupetit Valérie
DoB: 1966-08-23
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Hersent 75015 Paris France yes
@Cadastre
@Geotag
2236535 750976326 @Company
@Persons
@UBO
@INPI
Costes Aupetit Valérie
DoB: 1966-08-23
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Hersent 75015 Paris France yes
@Cadastre
@Geotag
3064748 810064329 @Company
@Persons
@UBO
@INPI
BRUN Laurence Marie
DoB: 1966-08-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Costes 30200 Chusclan France yes
@Cadastre
@Geotag
3064749 810064329 @Company
@Persons
@UBO
@INPI
BRUN Laurence Marie
DoB: 1966-08-23
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Costes 30200 Chusclan France yes
@Cadastre
@Geotag
5974893 412795338 @Company
@Persons
@UBO
@INPI
AUGER François Christian
DoB: 1966-01-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Costes et le Brix 44000 Nantes France
6027633 479927873 @Company
@Persons
@UBO
@INPI
AUGER François Christian
DoB: 1966-01-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Costes et le Brix 44000 Nantes France
6028676 443188016 @Company
@Persons
@UBO
@INPI
AUGER François Christian
DoB: 1966-01-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Costes et le Brix 44000 Nantes France
6100097 508982030 @Company
@Persons
@UBO
@INPI
AUGER François Christian
DoB: 1966-01-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Costes et le Brix 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100098 508982030 @Company
@Persons
@UBO
@INPI
AUGER François Christian
DoB: 1966-01-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Costes et le Brix 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325733 404054660 @Company
@Persons
@UBO
@INPI
COSTES OLIVAN Corinne
DoB: 1966-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STE LIVRADE 31530 Lévignac France
9583799 499620771 @Company
@Persons
@UBO
@INPI
DELEU Bertrand
DoB: 1966-09-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Costes et Bellonte 60540 Bornel France
9687944 802125724 @Company
@Persons
@UBO
@INPI
BOUCHARD Frédéric, Jean-François
DoB: 1966-11-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Dieudonne Costes 56100 Lorient FRANCE
12234845 342650173 @Company
@Persons
@UBO
@INPI
COSTES AUPETIT Valerie
DoB: 1966-08-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa HERSENT 75015 Paris FRANCE
14781380 322826934 @Company
@Persons
@UBO
@INPI
COSTES Corinne Josiane Marie-Claude
DoB: 1966-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Saint-vital 31530 Sainte-Livrade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14781381 322826934 @Company
@Persons
@UBO
@INPI
COSTES Corinne Josiane Marie-Claude
DoB: 1966-04-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Saint-vital 31530 Sainte-Livrade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.