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 1972-02-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277287 811086511 @Company
@Persons
@UBO
@INPI
COSTA SOUSA Aldo
DoB: 1972-08-10
PoB: porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Morin 93700 Drancy FRANCE
2292099 485224117 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA JOAO PAULO
DoB: 1972-06-23
PoB: BARROSE LAS VIANADO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue la Rochelle 75014 Paris France
2478645 478206279 @Company
@Persons
@UBO
@INPI
DA COSTA NOBLE MATTHIEU
DoB: 1972-04-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue de Tocqueville 75017 Paris France
3632511 800366874 @Company
@Persons
@UBO
@INPI
DA COSTA Yac, Filipe
DoB: 1972-11-23
PoB: 93007 Blanc-Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Creux Bat A3 13250 Saint-Chamas FRANCE
5749564 522472554 @Company
@Persons
@UBO
@INPI
COSTA Olivier
DoB: 1972-04-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Cirech 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456560 523010833 @Company
@Persons
@UBO
@INPI
ROMAN PEREIRA DA COSTA Cathy Gisèle
DoB: 1972-10-02
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Remparts 34150 Puechabon FRANCE
7456561 523010833 @Company
@Persons
@UBO
@INPI
ROMAN PEREIRA DA COSTA Cathy Gisèle
DoB: 1972-10-02
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Remparts 34150 Puechabon FRANCE
8400149 791328081 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Costa 20221 Cervione FRANCE
13162610 500037130 @Company
@Persons
@UBO
@INPI
COSTA José Carlos
DoB: 1972-12-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue Eugène Varlin 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162611 500037130 @Company
@Persons
@UBO
@INPI
COSTA José Carlos
DoB: 1972-12-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 avenue Eugène Varlin 77270 Villeparisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16008869 853594471 @Company
@Persons
@UBO
@INPI
COSTA Nicolas Ghislain
DoB: 1972-02-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Porquerieu 30660 Gallargues-le-Montueux 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.