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 Costard 1961-01-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453204 794689695 @Company
@Persons
@UBO
@INPI
COSTARD SCARLATTI Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Foch 94300 Vincennes FRANCE
1672840 829279777 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
1701365 500492004 @Company
@Persons
@UBO
@INPI
Costard Christine Thérèse
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
1701366 500492004 @Company
@Persons
@UBO
@INPI
Costard Christine Thérèse
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
1725017 821561990 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776576 532178100 @Company
@Persons
@UBO
@INPI
Scarlatti Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
1806587 818464521 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846312 818759201 @Company
@Persons
@UBO
@INPI
Costard Scarlatti Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
1876964 622041101 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175874 817396955 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France
2207954 794689695 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
2217047 823859806 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France
2261404 429508146 @Company
@Persons
@UBO
@INPI
COSTARD CHRISTINE
DoB: 1961-01-19
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 avenue Gambetta 75020 Paris France
2272237 803581396 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75009 Paris France yes
@Cadastre
@Geotag
2310671 789959657 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France
2316421 789875317 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France
2324170 391672607 @Company
@Persons
@UBO
@INPI
Costard Scarlatti Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Foch 94300 Vincennes France
2358101 509779237 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 avenue Gambetta 75020 Paris France
2365655 442867107 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
2463214 799259379 @Company
@Persons
@UBO
@INPI
Costard Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Rome 75008 Paris France
2535859 437942519 @Company
@Persons
@UBO
@INPI
COSTARD CHRISTINE
DoB: 1961-01-19
PoB: CLICHY LA GARENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue de la Gare de Reuilly 75012 Paris France
3220458 775743156 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Avenue Gambetta 75020 Paris FRANCE
4725887 383052016 @Company
@Persons
@UBO
@INPI
COSTARD SCARLATTI Christine
DoB: 1961-01-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Foch 94300 Vincennes FRANCE
6200003 490923976 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 Clichy
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Montlouis 75011 Paris FRANCE
12131924 377562277 @Company
@Persons
@UBO
@INPI
COSTARD COSTARD Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris FRANCE
12192988 815314158 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE ROME 75008 Paris FRANCE
12324296 798259180 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue de Rome 75008 Paris FRANCE
12381813 815175138 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE ROME 75008 Paris FRANCE
12386985 815347307 @Company
@Persons
@UBO
@INPI
COSTARD Christine
DoB: 1961-01-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE ROME 75005 Paris 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.