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 1977-08-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768061 532681210 @Company
@Persons
@UBO
@INPI
Goncalves Da Costa Marques Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
1768062 532681210 @Company
@Persons
@UBO
@INPI
Goncalves Da Costa Marques Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
1862193 498037191 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA MARQUES Marie-Christine
DoB: 1977-08-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
2976649 498706753 @Company
@Persons
@UBO
@INPI
DA COSTA Aurelie
DoB: 1977-08-16
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 6 44 RUE FAUBOURG VALMORIN 28210 NOGENT LE ROI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976650 498706753 @Company
@Persons
@UBO
@INPI
DA COSTA Aurelie
DoB: 1977-08-16
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APPT 6 44 RUE FAUBOURG VALMORIN 28210 NOGENT LE ROI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863746 805289600 @Company
@Persons
@UBO
@INPI
COSTA Stéphane
DoB: 1977-08-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Des Sablières 78410 Aubergenville FRANCE
7863747 805289600 @Company
@Persons
@UBO
@INPI
COSTA Stéphane
DoB: 1977-08-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Des Sablières 78410 Aubergenville 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
10754878 441144268 @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
14719370 498037191 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA MARQUES Marie-Christine
DoB: 22/08/1977
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
77 rue La Condamine 75017 Paris France
14753130 501783575 @Company
@Persons
@UBO
@INPI
DA COSTA Florent
DoB: 1977-08-23
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chauffour 19300 Égletons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777729 498706753 @Company
@Persons
@UBO
@INPI
DA COSTA Aurelie
DoB: 1977-08-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS RUE LEON FOURE 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777730 498706753 @Company
@Persons
@UBO
@INPI
DA COSTA Aurelie
DoB: 1977-08-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS RUE LEON FOURE 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.