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 69 GIVORS RUE YVES FARGE found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30239 383615820 @Company
@Persons
@UBO
@INPI
COSTON Gérard
DoB: 1955-05-26
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Yves Farge 69520 Grigny France yes
@Cadastre
@Geotag
182957 383615820 @Company
@Persons
@UBO
@INPI
COSTON Gérard
DoB: 1955-05-26
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Yves Farge 69520 Grigny France yes
@Cadastre
@Geotag
4842749 383615820 @Company
@Persons
@UBO
@INPI
COSTON Gerard
DoB: 1955-05-20
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Yves Farge 69520 Grigny France yes
@Cadastre
@Geotag
4902037 382582427 @Company
@Persons
@UBO
@INPI
SANSON Michèle
DoB: 1936-05-09
PoB: 01213 Leyment (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Yves Farge 69700 Givors France
4920190 340092576 @Company
@Persons
@UBO
@INPI
BOURDEAU Georges
DoB: 1940-09-26
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Yves Farge 69520 Grigny France
4924178 819104969 @Company
@Persons
@UBO
@INPI
ABDI Aïssa
DoB: 1981-08-26
PoB: Ksar Touroug Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Yves Farge 69700 Givors France
4972847 752326983 @Company
@Persons
@UBO
@INPI
GESTIN David
DoB: 1986-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Yves Farge 69700 Givors France
4979325 383562535 @Company
@Persons
@UBO
@INPI
SANSON Serge Andre
DoB: 1932-07-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Yves Farge 69700 Givors France
5069537 821546702 @Company
@Persons
@UBO
@INPI
YILDIRIM Aline Perihan
DoB: 1988-10-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6B Rue Yves Farge 69700 Givors France
5075428 502973902 @Company
@Persons
@UBO
@INPI
ROUX Pascal François
DoB: 1958-10-27
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Yves Farge 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075429 502973902 @Company
@Persons
@UBO
@INPI
ROUX Pascal François
DoB: 1958-10-27
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Yves Farge 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5075430 502973902 @Company
@Persons
@UBO
@INPI
NESTAL ROUX Claudine Odile
DoB: 1959-01-19
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Yves Farge 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5092856 529544066 @Company
@Persons
@UBO
@INPI
MONTAROU Alain Maurice
DoB: 1952-05-19
PoB: 72129 Fatines (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Yves Farge 69700 Givors France
5097087 342629250 @Company
@Persons
@UBO
@INPI
ROMERO JUAN Antonia Nicole
DoB: 1938-06-22
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Yves Farge 69520 Grigny France
5097088 342629250 @Company
@Persons
@UBO
@INPI
ROMERO JUAN Antonia Nicole
DoB: 1938-06-22
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Yves Farge 69520 Grigny France
5109061 350392429 @Company
@Persons
@UBO
@INPI
BRETONES Lucien
DoB: 1945-08-07
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Yves Farge 69520 Grigny France
13577398 383615820 @Company
@Persons
@UBO
@INPI
COSTON Gérard
DoB: 1955-05-26
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Yves Farge 69520 Grigny 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.