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 1982-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
919901 315061895 @Company
@Persons
@UBO
@INPI
COSTA Maxime
DoB: 1982-12-10
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Cèdre 38700 Corenc France yes
@Cadastre
@Geotag
1088466 828294942 @Company
@Persons
@UBO
@INPI
BAYAD Youssef
DoB: 1982-05-28
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Joaquin Costa N 41 Coupe Zaragoza 0 Coupe Zaragoza ESPAGNE
1587463 529399529 @Company
@Persons
@UBO
@INPI
COSTA Olivier
DoB: 1982-05-15
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Route Des Petits Ponts 93290 Tremblay-en-France FRANCE
1587464 529399529 @Company
@Persons
@UBO
@INPI
COSTA Olivier
DoB: 1982-05-15
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Route Des Petits Ponts 93290 Tremblay-en-France FRANCE
2445724 429257298 @Company
@Persons
@UBO
@INPI
COSTA DE SAINT GENIX DE BEAUREGARD Pierre
DoB: 1982-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653075 502599210 @Company
@Persons
@UBO
@INPI
OREAMUNO Valériane Christine
DoB: 1982-09-15
PoB: Gonzales Lahman, Catedral Central, San José Costa Rica
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Sergent Blandan 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
3076116 794173567 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA FIGUEIREDO Patricia Alexandra
DoB: 1982-02-15
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paulet 30000 Nîmes France yes
@Cadastre
@Geotag
4195719 824907448 @Company
@Persons
@UBO
@INPI
DA COSTA CASTANHEIRO Antonio José
DoB: 1982-02-15
PoB: LEIRA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Villa de la Grappe 91590 La Ferté-Alais FRANCE
7789769 829089390 @Company
@Persons
@UBO
@INPI
DA COSTA Mariou
DoB: 1982-05-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Frédéric Chopin 78130 Les Mureaux FRANCE
7969889 493787428 @Company
@Persons
@UBO
@INPI
DA COSTA Carla Alexandra
DoB: 1982-09-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE BELLEVUE 78150 Le Chesnay FRANCE
7969890 493787428 @Company
@Persons
@UBO
@INPI
DA COSTA Sophie Alexandra
DoB: 1982-09-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE BELLEVUE 78150 Le Chesnay FRANCE
8561761 489204487 @Company
@Persons
@UBO
@INPI
DA COSTA CANCELA Marie Claire
DoB: 1982-09-13
PoB: AJACCIO (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE THOMAS EDISON BAT A - APPT 15 - 3E ETAGE 31400 TOULOUSE FRANCE
8702697 805116787 @Company
@Persons
@UBO
@INPI
DA COSTA Eric
DoB: 1982-12-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Courbe 63110 Beaumont FRANCE
10607026 535392005 @Company
@Persons
@UBO
@INPI
COSTA Jonathan Christian
DoB: 1982-01-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Gras 7200 Aubenas France
11122036 811605492 @Company
@Persons
@UBO
@INPI
DA COSTA Patricia
DoB: 1982-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place Bugeaud 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11122037 811605492 @Company
@Persons
@UBO
@INPI
DA COSTA Patricia
DoB: 1982-06-03
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 place Bugeaud 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11635392 381511476 @Company
@Persons
@UBO
@INPI
DA COSTA Patrick
DoB: 1982-08-15
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42600 Bard FRANCE yes
@Cadastre
@Geotag
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.