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 Lacoste 1950-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1433853 439308842 @Company
@Persons
@UBO
@INPI
LACOSTE Joel
DoB: 1950-10-05
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Mirande 30, rue Henri Laignoux 32230 Marciac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433854 439308842 @Company
@Persons
@UBO
@INPI
LACOSTE Joel
DoB: 1950-10-05
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 route de Mirande 30, rue Henri Laignoux 32230 Marciac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490726 497657437 @Company
@Persons
@UBO
@INPI
LACOSTE CUINET Marie-Odile
DoB: 1950-02-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE EUGENE PIAT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
1491962 521575522 @Company
@Persons
@UBO
@INPI
LACOSTE CUINET Marie-Odile
DoB: 1950-02-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 boulevard Victor Hugo 10000 Troyes FRANCE yes
@Cadastre
@Geotag
2265473 798101846 @Company
@Persons
@UBO
@INPI
Lacoste Jean
DoB: 1950-04-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Claude Bernard 75005 Paris France
2298745 351544457 @Company
@Persons
@UBO
@INPI
LACOSTE JEAN PIERRE
DoB: 1950-01-17
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Poissy 75005 Paris France
2390779 484824198 @Company
@Persons
@UBO
@INPI
Banque Jean-Philippe HOTTINGUER et Cie
DoB: 381241900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 rue de la Victoire 75009 Paris France
3556876 351084272 @Company
@Persons
@UBO
@INPI
LACOSTE Bernard
DoB: 1950-10-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lotissement Hameau Saint Jean 83136 Forcalqueiret FRANCE
6259557 395144405 @Company
@Persons
@UBO
@INPI
LACOSTE Joëlle
DoB: 1950-11-11
PoB: 94081 Vitry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FOURNIER 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6636911 410123236 @Company
@Persons
@UBO
@INPI
LACOSTE LEVESQUE Catherine
DoB: 1950-09-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Ormeaux 86100 Châtellerault FRANCE
6636912 410123236 @Company
@Persons
@UBO
@INPI
LACOSTE LEVESQUE Catherine
DoB: 1950-09-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Ormeaux 86100 Châtellerault FRANCE
6836814 407668375 @Company
@Persons
@UBO
@INPI
LACOSTE BROSSARD Marie Claude
DoB: 1950-01-30
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de COGNAC 17200 Royan FRANCE
6841758 413724139 @Company
@Persons
@UBO
@INPI
LACOSTE BROSSARD Marie Claude
DoB: 1950-01-30
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de COGNAC 17200 Royan FRANCE
8199898 381577782 @Company
@Persons
@UBO
@INPI
VAYSSE LACOSTE Christine
DoB: 1950-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Gambetta 31000 Toulouse France yes
@Cadastre
@Geotag
8274070 383917853 @Company
@Persons
@UBO
@INPI
VAYSSE LACOSTE Christine
DoB: 1950-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Gambetta 31000 Toulouse France
8551034 448773846 @Company
@Persons
@UBO
@INPI
LACOSTE Jean Rêné Louis
DoB: 1950-04-01
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Claude Bernard 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
8611500 520597188 @Company
@Persons
@UBO
@INPI
LACOSTE Jean
DoB: 1950-04-01
PoB: 94041 Ivry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Claude Bernard 75005 Paris 05 FRANCE
12472096 339760860 @Company
@Persons
@UBO
@INPI
LACOSTE MEDINA Gabrielle
DoB: 1950-02-11
PoB: PAU 64
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
MONSEGUR 40700 HAGETMAU 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.