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 1982-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1536678 428955769 @Company
@Persons
@UBO
@INPI
COSTES Florent, Francis, Patrick
DoB: 1982-07-27
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS RUE DES PICOTTES 95150 Taverny FRANCE
1893894 450456892 @Company
@Persons
@UBO
@INPI
Nalet Joachim
DoB: 1982-10-06
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Costes 30 lotissement les Cypres 13330 Pélissanne France
2129809 791020985 @Company
@Persons
@UBO
@INPI
Ates Erdal
DoB: 1982-05-14
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Costes 60110 Méru France
4397281 347821381 @Company
@Persons
@UBO
@INPI
LLEXA Laurent, André
DoB: 1982-01-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Costes 12740 Sebazac Concoures FRANCE
4397282 347821381 @Company
@Persons
@UBO
@INPI
LLEXA Laurent, André
DoB: 1982-01-24
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Costes 12740 Sebazac Concoures FRANCE
7537671 501956791 @Company
@Persons
@UBO
@INPI
COSTES Caroline Michelle Joséphine
DoB: 1982-10-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 impasse des Mimosas Parc Oasis - RD 559 83580 Gassin FRANCE
7611858 388020000 @Company
@Persons
@UBO
@INPI
NOUGUIER Romain
DoB: 1982-08-14
PoB: 38269 LA MURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Maissubert 5500 Les Costes FRANCE
7615980 512351180 @Company
@Persons
@UBO
@INPI
VERDOIS MARTIN Virginie, Sylvia, Claire
DoB: 1982-11-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maissubert 5500 Les Costes FRANCE
8162390 380445304 @Company
@Persons
@UBO
@INPI
COSTES SENTENAC Marianne Mireille
DoB: 1982-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BOUSSEGE 31220 Montberaud France
8194517 819334509 @Company
@Persons
@UBO
@INPI
COSTES Christophe
DoB: 1982-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Chartreux 31280 Mons France
8194520 819334509 @Company
@Persons
@UBO
@INPI
COSTES Christophe
DoB: 1982-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Chartreux 31280 Mons France
8239342 802813980 @Company
@Persons
@UBO
@INPI
MATHIEU Cédric
DoB: 1982-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Chemin DE LAS COSTES 31370 Sajas France
8261528 529641763 @Company
@Persons
@UBO
@INPI
COSTES Christophe
DoB: 1982-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Chartreux 31280 Mons France
8319653 791077936 @Company
@Persons
@UBO
@INPI
COSTES Christophe André
DoB: 1982-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Chartreux 31280 Mons France
8319654 791077936 @Company
@Persons
@UBO
@INPI
COSTES Christophe André
DoB: 1982-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Chartreux 31280 Mons France
9329944 528465602 @Company
@Persons
@UBO
@INPI
COSTES Pierre-Alain Robert
DoB: 1982-09-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Mairie 81230 Lacaune FRANCE
9843191 413613134 @Company
@Persons
@UBO
@INPI
HEURTEL Sébastien, Christophe
DoB: 1982-07-24
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier les Costes 83670 Pontevès FRANCE yes
@Cadastre
@Geotag
10294885 753369305 @Company
@Persons
@UBO
@INPI
DUPAIN COSTES Fanny
DoB: 1982-03-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
684 Route de Bande Village 73360 Saint-Christophe FRANCE yes
@Cadastre
@Geotag
11837329 508104395 @Company
@Persons
@UBO
@INPI
FEREY Géric
DoB: 1982-10-28
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Costes et Bellonte 41000 Blois FRANCE
12578760 323449256 @Company
@Persons
@UBO
@INPI
COSTES Jean Pierre
DoB: 1957-03-11
PoB: ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOSC ROGER SUR BUCHY 76750 BUCHY FRANCE
13073327 414145755 @Company
@Persons
@UBO
@INPI
COSTES Laurent
DoB: 1982-05-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA CHASSAGNE 19330 Chanteix FRANCE
13073328 414145755 @Company
@Persons
@UBO
@INPI
COSTES Laurent
DoB: 1982-05-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA CHASSAGNE 19330 Chanteix 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.