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 1985-01-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293200 440403467 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Hugo
DoB: 1985-06-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route DE LIMOURS 91470 Pecqueuse FRANCE
1187455 529300766 @Company
@Persons
@UBO
@INPI
DA COSTA Angélique, Géraldine, Rosalina
DoB: 1985-04-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue Longperier 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1642924 442951240 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Carlos
DoB: 1985-01-03
PoB: SE NOVA COIMBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE LA CHAPELLE 95100 Argenteuil FRANCE
1642925 442951240 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Carlos
DoB: 1985-01-03
PoB: SE NOVA COIMBA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DE LA CHAPELLE 95100 Argenteuil FRANCE
1820971 821449121 @Company
@Persons
@UBO
@INPI
Da Costa Gonçalo
DoB: 1985-09-03
PoB: Monte Redondo Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Ordener 75018 Paris France
2785851 412124059 @Company
@Persons
@UBO
@INPI
COSTA DE ARAUJO Glauber
DoB: 1985-05-01
PoB: Santo Antonio Do Taua para BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Clape Terrain Rond 11430 Gruissan FRANCE
2809087 810701391 @Company
@Persons
@UBO
@INPI
COSTA DE ARAUJO Glauber
DoB: 1985-05-01
PoB: Santo Antonio Da Taua para BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château d'Eau 11590 Cuxac-d'Aude FRANCE
2893469 824947782 @Company
@Persons
@UBO
@INPI
COSTA COSTA LOPES Dany
DoB: 1985-03-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 ter rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
2893470 824947782 @Company
@Persons
@UBO
@INPI
COSTA COSTA LOPES Dany
DoB: 1985-03-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
322 ter rue Marcelin Berthelot 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
4157868 799384300 @Company
@Persons
@UBO
@INPI
COSTA Christophe
DoB: 1985-01-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Colibris 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4157869 799384300 @Company
@Persons
@UBO
@INPI
COSTA Christophe
DoB: 1985-01-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Colibris 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
8291237 819411760 @Company
@Persons
@UBO
@INPI
DA COSTA SOAREZ Amelia Alix
DoB: 1985-06-01
PoB: Libreville Gabon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue Brogny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291238 819411760 @Company
@Persons
@UBO
@INPI
DA COSTA SOAREZ Amelia Alix
DoB: 1985-06-01
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Brogny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758402 752456707 @Company
@Persons
@UBO
@INPI
Da Costa Rodrigues Pinho Rubens Daniel
DoB: 1985-02-01
PoB: Lourosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de wiers 59158 Flines les mortagne France yes
@Cadastre
@Geotag
9758403 752456707 @Company
@Persons
@UBO
@INPI
Da Costa Rodrigues Pinho Rubens Daniel
DoB: 1985-02-01
PoB: Lourosa PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de wiers 59158 Flines les mortagne France yes
@Cadastre
@Geotag
12252463 521902791 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Carlos
DoB: 1985-01-03
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue de la Chapelle 95100 Argenteuil FRANCE
13274125 790585764 @Company
@Persons
@UBO
@INPI
PEYRET Emilie, Patricia, Catherine
DoB: 1985-07-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mojarra 639 Fracc Costa de Oro Boca Del Rio Vercruz 0 MEXIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13497817 831060827 @Company
@Persons
@UBO
@INPI
AMIRANTE Thomas
DoB: 1985-05-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Costa de Beauregard LES MARCHES 73800 Porte-de-Savoie France
13549359 487443921 @Company
@Persons
@UBO
@INPI
DE SOUSA COSTA Anthony
DoB: 1985-04-30
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Tour de Ville 2110 Fontaine-Notre-Dame 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.