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 1971-01-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5861249 537411100 @Company
@Persons
@UBO
@INPI
DA COSTA LOURENCO José
DoB: 1971-01-05
PoB: Monte Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route du Rivier 38140 Apprieu France
6047551 328104997 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José Carlos
DoB: 1971-03-16
PoB: LOUREIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
8035515 439164575 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1971-01-17
PoB: CANEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philibert Delorme 37300 Joué-lès-Tours France
8184688 820593036 @Company
@Persons
@UBO
@INPI
COSTA Henry
DoB: 1971-01-23
PoB: Malla Bangladesh
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la République 31300 Toulouse France
8319781 815395082 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA José Manuel
DoB: 1971-01-24
PoB: Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue de la Plaine 31130 Balma France
11229930 824626295 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Marc
DoB: 1971-02-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Ber, Saillé 44350 Guérande France
13013565 432765188 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Sylvia, Dolorès
DoB: 1971-09-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Lyautey 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15227069 437523954 @Company
@Persons
@UBO
@INPI
COSTA Marie Chantal
DoB: 1971-06-23
PoB: ALGRANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE YVES FARGES HAYANGE LE KONACKER 57240 KNUTANGE NILVANGE FRANCE
15238017 799846225 @Company
@Persons
@UBO
@INPI
COSTA Marie, Chantal
DoB: 1971-06-23
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 rue de Thionville 57440 Angevillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238018 799846225 @Company
@Persons
@UBO
@INPI
COSTA Marie, Chantal
DoB: 1971-06-23
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
356 rue de Thionville 57440 Angevillers FRANCE yes
@Cadastre
@Geotag
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.