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 KOSKAS PAUL KOSKAS found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261596 434028403 @Company
@Persons
@UBO
@INPI
Koskas Gladys
DoB: 1988-12-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Paul Verlaine 75019 Paris France
1128616 497958058 @Company
@Persons
@UBO
@INPI
KOSKAS Paul
DoB: 1952-06-09
PoB: TUNIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE LA DHUYS 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1128617 497958058 @Company
@Persons
@UBO
@INPI
KOSKAS Paul
DoB: 1952-06-09
PoB: TUNIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DE LA DHUYS 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1151797 414047589 @Company
@Persons
@UBO
@INPI
KOSKAS Paul
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE LA DHUYS 93370 Montfermeil FRANCE
1161386 350435780 @Company
@Persons
@UBO
@INPI
KOSKAS PAUL
DoB: 1952-06-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DE LA DHUYS 93370 Montfermeil FRANCE
1171680 385294350 @Company
@Persons
@UBO
@INPI
KOSKAS Paul, Sion
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1171681 385294350 @Company
@Persons
@UBO
@INPI
KOSKAS Paul, Sion
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1185788 451619951 @Company
@Persons
@UBO
@INPI
KOSKAS Paul
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185789 451619951 @Company
@Persons
@UBO
@INPI
KOSKAS Paul
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197352 497880419 @Company
@Persons
@UBO
@INPI
KOSKAS Paul, Sion
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE
1197353 497880419 @Company
@Persons
@UBO
@INPI
KOSKAS Paul, Sion
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE
1217281 480287127 @Company
@Persons
@UBO
@INPI
KOSKAS Paul, Sion
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE
1217282 480287127 @Company
@Persons
@UBO
@INPI
KOSKAS Paul, Sion
DoB: 1952-06-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Dhuys 93370 Montfermeil FRANCE
1592999 301026597 @Company
@Persons
@UBO
@INPI
KOSKAS DOV
DoB: 1968-05-09
PoB: 75013 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AVENUE PAUL VALERY 95200 Sarcelles FRANCE
1687564 814168233 @Company
@Persons
@UBO
@INPI
Koskas Stephane
DoB: 1980-10-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ter rue Paul Bert 93370 Montfermeil France
1755376 538356650 @Company
@Persons
@UBO
@INPI
Lhomme Koskas Elodie
DoB: 1972-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Paul Vaillant Couturier 92300 Levallois Perret France
1991176 434028403 @Company
@Persons
@UBO
@INPI
Koskas Gladys
DoB: 1988-12-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Paul Verlaine 75019 Paris France
12251245 339085599 @Company
@Persons
@UBO
@INPI
KOSKAS Paul Felix
DoB: 1947-08-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE LA SAUSSIERE 92100 Boulogne-Billancourt FRANCE
12304850 479951550 @Company
@Persons
@UBO
@INPI
KOSKAS Frederic Joseph
DoB: 1969-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE
12318595 818182891 @Company
@Persons
@UBO
@INPI
KOSKAS Didier Isaac
DoB: 1970-09-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
12414448 481974517 @Company
@Persons
@UBO
@INPI
KOSKAS Frederic
DoB: 1969-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12414449 481974517 @Company
@Persons
@UBO
@INPI
KOSKAS Frederic
DoB: 1969-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PAUL VAILLANT COUTURIER 92300 Levallois-Perret 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.