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 1969-07-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13763 410591648 @Company
@Persons
@UBO
@INPI
BORDES Stéphane Patrick Louis
DoB: 1969-02-14
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Rue Dieudonne Costes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13764 410591648 @Company
@Persons
@UBO
@INPI
BORDES Stéphane Patrick Louis
DoB: 1969-02-14
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Rue Dieudonne Costes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1817175 602007221 @Company
@Persons
@UBO
@INPI
Costes Pierre
DoB: 1969-07-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Heynen 92270 Bois-Colombes France
1982987 483727673 @Company
@Persons
@UBO
@INPI
COSTES Pierre
DoB: 1969-07-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue Heymen 92270 Bois Colombes France
1982988 483727673 @Company
@Persons
@UBO
@INPI
COSTES Pierre
DoB: 1969-07-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Heymen 92270 Bois Colombes France
2271367 344260286 @Company
@Persons
@UBO
@INPI
Costes Pierre
DoB: 1969-07-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
20 rue Heynen 92270 Bois-Colombes France
2271368 344260286 @Company
@Persons
@UBO
@INPI
Costes Pierre
DoB: 1969-07-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Heynen 92270 Bois-Colombes France
5747519 421203993 @Company
@Persons
@UBO
@INPI
COSTES Pierre Jacky Michel
DoB: 1969-07-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 rue Heynen 92270 BOIS COLOMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747520 421203993 @Company
@Persons
@UBO
@INPI
COSTES Pierre Jacky Michel
DoB: 1969-07-22
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Heynen 92270 BOIS COLOMBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6036102 490899978 @Company
@Persons
@UBO
@INPI
DE LA HAYE ARNAUD PHILIPPE MARIE
DoB: 1969-09-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Costes et le Brix 44000 Nantes France
10614139 804182699 @Company
@Persons
@UBO
@INPI
COSTES Jérôme
DoB: 1969-08-29
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chalet Estellou Quartier Le Beau 7400 Le Teil France
10614140 804182699 @Company
@Persons
@UBO
@INPI
COSTES Jérôme
DoB: 1969-08-29
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Estellou Quartier Le Beau 7400 Le Teil France
12424004 804490795 @Company
@Persons
@UBO
@INPI
COSTES Pierre
DoB: 1969-07-22
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Heynen 92270 Bois-Colombes FRANCE
15899325 783049505 @Company
@Persons
@UBO
@INPI
GREGOIRE Serge
DoB: 1969-05-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1066 Quartier Les Costes 83740 La Cadière-d'Azur France 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.