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 COSTA 1966-06-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371681 820769271 @Company
@Persons
@UBO
@INPI
DA COSTA José, Carlos
DoB: 1966-01-06
PoB: Alturas Do Barroso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue des Sureaux 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1377331 520177700 @Company
@Persons
@UBO
@INPI
DA COSTA José Carlos
DoB: 1966-01-06
PoB: Alturas Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Lavoir 16230 Luxé FRANCE yes
@Cadastre
@Geotag
3941093 524912243 @Company
@Persons
@UBO
@INPI
COSTA Alain
DoB: 1966-01-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue de la Grange Rimade Parc Icard Bâtiment Lou Event 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941094 524912243 @Company
@Persons
@UBO
@INPI
COSTA Alain
DoB: 1966-01-16
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 avenue de la Grange Rimade Parc Icard Bâtiment Lou Event 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098762 449836261 @Company
@Persons
@UBO
@INPI
MARTINS BRAS MARTINS COSTA Isabel
DoB: 1966-09-16
PoB: Pampilhosa da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Pelletier 91320 Wissous FRANCE
5934119 820442176 @Company
@Persons
@UBO
@INPI
COSTA Laurent, Jacques
DoB: 1966-06-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Commandant Benielli 20000 Ajaccio FRANCE
5934120 820442176 @Company
@Persons
@UBO
@INPI
COSTA Laurent, Jacques
DoB: 1966-06-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Commandant Benielli 20000 Ajaccio FRANCE
6739045 504854852 @Company
@Persons
@UBO
@INPI
MONTEIRO DA COSTA Serafim Fernando
DoB: 1966-12-16
PoB: Massarelos-Porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Kergroas 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697352 428625271 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Stéphane, Camille, Marie
DoB: 1966-06-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bethoveen 75016 Paris 16 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.