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 1985-12-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056018 532677119 @Company
@Persons
@UBO
@INPI
COSTA Cécilia Mélanie
DoB: 1985-12-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gilbert Ruellan 28630 Fontenay-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957175 532677119 @Company
@Persons
@UBO
@INPI
COSTA Cécilia Mélanie
DoB: 1985-12-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27bis rue de la Corroierie 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913366 431710938 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA John Jacques
DoB: 1985-12-02
PoB: 47223 Rives France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route de Charnècles 38140 Rives France yes
@Cadastre
@Geotag
8171989 434831293 @Company
@Persons
@UBO
@INPI
MEOZZI DA COSTA Cécile
DoB: 1985-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Bernard Mule 31500 Toulouse France
8920602 811267558 @Company
@Persons
@UBO
@INPI
MAUDET BELHIBA Maria
DoB: 1985-12-07
PoB: URUCA COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Nevez 35500 Pocé-les-Bois FRANCE
14344553 813657798 @Company
@Persons
@UBO
@INPI
FERNANDEZ Axel
DoB: 1985-12-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Boulevard de la Trinité résidence Costa-Rica - Apt 8 97400 Saint-Denis France
15735766 514877521 @Company
@Persons
@UBO
@INPI
DA COSTA Grégorie
DoB: 1985-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Marscilla 31450 Odars France yes
@Cadastre
@Geotag
15920457 753669977 @Company
@Persons
@UBO
@INPI
DA COSTA Emmanuel
DoB: 1985-06-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Bas des Ouches 89550 Héry 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.