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 1978-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154899 421741893 @Company
@Persons
@UBO
@INPI
OABRAL GARCIA COSTA Anvar
DoB: 1978-09-07
PoB: BISSAU GUINEE BISSAU
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue ANDRE NOUET 95330 Domont FRANCE
3557931 821457579 @Company
@Persons
@UBO
@INPI
COSTA Cyril
DoB: 1978-07-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Brossolette 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
4095851 790935530 @Company
@Persons
@UBO
@INPI
BARROSO PONTEIRA COSTA GOMES Alda Maria
DoB: 1978-10-02
PoB: ALTURAS DO BARROSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Olier 75015 Paris FRANCE yes
@Cadastre
@Geotag
4199976 804707859 @Company
@Persons
@UBO
@INPI
GONCALVES COSTA Luis Miguel
DoB: 1978-10-07
PoB: AZUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Parmentier MONTGERON 91230 Montgeron FRANCE
12326306 344768734 @Company
@Persons
@UBO
@INPI
DA COSTA Philippe
DoB: 1978-02-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12436716 794319244 @Company
@Persons
@UBO
@INPI
DUARTE DA COSTA Sandrine
DoB: 1978-05-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du clos Fleuri 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13134984 807956545 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Nuno Miguel
DoB: 1978-10-07
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc 77540 Lumigny Nesles Ormeaux France
13300003 812448926 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Irène
DoB: 1978-03-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Batan lotissement du Moulin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13300004 812448926 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Irène
DoB: 1978-03-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Batan lotissement du Moulin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
14467922 511661613 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1978-10-07
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue des Vosges 67114 Eschau FRANCE
16050668 850442039 @Company
@Persons
@UBO
@INPI
RESENDE DA COSTA SILVA Lucienne
DoB: 1978-10-07
PoB: MINACU BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Cour de la Prahova 77176 Savigny-le-Temple 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.