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 1980-01-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3553951 818831521 @Company
@Persons
@UBO
@INPI
LANG-COSTA Stéphanie
DoB: 1980-05-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue du Val de l'Éolienne 83320 Carqueiranne FRANCE
3800712 825228182 @Company
@Persons
@UBO
@INPI
COSTA Benjamin Blaise Julien
DoB: 1980-02-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Maréchal Foch 66400 Céret France
3800713 825228182 @Company
@Persons
@UBO
@INPI
COSTA Benjamin Blaise Julien
DoB: 1980-02-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Maréchal Foch 66400 Céret France
4078966 811465756 @Company
@Persons
@UBO
@INPI
COSTA Giovanni
DoB: 1980-01-02
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Château Mairie 91130 Ris-Orangis FRANCE
5024592 790293328 @Company
@Persons
@UBO
@INPI
DA COSTA Stéphanie
DoB: 1980-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
5024593 790293328 @Company
@Persons
@UBO
@INPI
DA COSTA Stéphanie
DoB: 1980-12-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Jaboulay 69007 Lyon France yes
@Cadastre
@Geotag
5953768 527888408 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA Frédéric
DoB: 1980-04-15
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tarabucetta, 20114 Figari FRANCE
9786515 498663897 @Company
@Persons
@UBO
@INPI
SLOWINSKI DOSA Juliette Valérie
DoB: 1980-01-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Pierre Costa 59770 Marly France
12811384 520401746 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA Alexandra
DoB: 1980-09-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Suffren - Appt 11 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
13663963 971502869 @Company
@Persons
@UBO
@INPI
SUCH COSTA Jorge
DoB: 1980-02-01
PoB: Barcelone Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Calle Viladomat, 310, 6-4 8029 Barcelone Espagne 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.