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 ROUSSILLON 1974-08-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888363 434771713 @Company
@Persons
@UBO
@INPI
COSTE Pascal
DoB: 1974-02-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Marquian 7340 Félines France
890396 603680059 @Company
@Persons
@UBO
@INPI
COSTE INVESTISSEMENT
DoB: 434771713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 Avenue Gabriel Péri 38150 Roussillon France yes
@Cadastre
@Geotag
3855114 502411887 @Company
@Persons
@UBO
@INPI
LAILLE LAFRANCHE Véronique
DoB: 1974-05-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Méditerranée 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
9431051 309072940 @Company
@Persons
@UBO
@INPI
COSTE INVESTISSEMENT
DoB: 434771713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 Avenue Gabriel Péri 38150 Roussillon France yes
@Cadastre
@Geotag
9450281 613680032 @Company
@Persons
@UBO
@INPI
COSTE INVESTISSEMENT
DoB: 434771713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 Avenue Gabriel Péri 38150 Roussillon France
9464382 434771713 @Company
@Persons
@UBO
@INPI
COSTE Pascal
DoB: 1974-02-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Marquian 7340 Félines France
9485152 795226612 @Company
@Persons
@UBO
@INPI
COSTE Pascal Laurent Jacques
DoB: 1974-02-23
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Marquian 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485823 603680059 @Company
@Persons
@UBO
@INPI
COSTE INVESTISSEMENT
DoB: 434771713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 Avenue Gabriel Péri 38150 Roussillon France yes
@Cadastre
@Geotag
13332938 481596245 @Company
@Persons
@UBO
@INPI
ROUSSILLON David
DoB: 1974-08-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES CORDELLES 84310 MORIERES LES AVIGNON FRANCE
15473411 477655997 @Company
@Persons
@UBO
@INPI
GODEST Olivier Dominique Patrick
DoB: 1974-10-23
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue de Catalogne 66140 Canet-en-Roussillon France
15473914 525160859 @Company
@Persons
@UBO
@INPI
BENSALAH Zoubir Mourad
DoB: 1974-09-23
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Voie Florence Arthaud Bat D Appt 202 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514653 881603500 @Company
@Persons
@UBO
@INPI
ROUSSILLON David
DoB: 1974-08-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
673 bis Chemin Saint-Montange 84270 Vedène FRANCE
15821931 309072940 @Company
@Persons
@UBO
@INPI
COSTE INVESTISSEMENT
DoB: 434771713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 Avenue Gabriel Péri 38150 Roussillon France yes
@Cadastre
@Geotag
15822730 613680032 @Company
@Persons
@UBO
@INPI
COSTE INVESTISSEMENT
DoB: 434771713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 Avenue Gabriel Péri 38150 Roussillon 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.