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 1977-08-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133195 534054358 @Company
@Persons
@UBO
@INPI
DA COSTA Gilbert
DoB: 1977-08-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Bis Rue de Rome 93600 Aulnay-sous-Bois FRANCE
1173896 809378003 @Company
@Persons
@UBO
@INPI
DA COSTA Gilbert, Daniel
DoB: 1977-08-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis Rue de Rome 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1173897 809378003 @Company
@Persons
@UBO
@INPI
DA COSTA Gilbert, Daniel
DoB: 1977-08-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis Rue de Rome 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2282491 513050336 @Company
@Persons
@UBO
@INPI
Da Costa Da Cosata Correia Elisabete
DoB: 1977-08-09
PoB: Lima PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cail 75010 Paris France
5999063 803645282 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES DA COSTA Fatima
DoB: 1977-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Podinière - LOUBLANDE 79700 MAULEON France
6173918 802833608 @Company
@Persons
@UBO
@INPI
COSTA Benjamin Joseph Jean-Marie
DoB: 1977-08-09
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée du Velay 42240 Saint-Paul-en-Cornillon France
10724280 438719700 @Company
@Persons
@UBO
@INPI
COSTA Isabelle Suzanne Marie
DoB: 1977-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue Maurice Chevalier Les Palmiers A 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13306924 820796993 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1977-11-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement du Moulin chemin du Batan 64230 Lescar FRANCE
14790788 884540063 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Stephane
DoB: 1977-02-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Résidence Bucium 31560 Nailloux France
15724630 792513988 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Patrick
DoB: 1977-08-26
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15724631 792513988 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Patrick
DoB: 1977-08-26
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15791032 880655469 @Company
@Persons
@UBO
@INPI
BLANCHÉRE Thibault, Antoine
DoB: 1977-03-31
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Casa Soti La Victoria Real - Villaréal 0 50308 Guanacasté COSTA RICA

 

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.