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 SYLVAIN found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1579442 800012445 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Sylvain Andre
DoB: 1989-12-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MADAME 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
1580863 820886760 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Sylvain Andre
DoB: 1989-12-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 95340 Persan FRANCE
2609779 537672487 @Company
@Persons
@UBO
@INPI
DE SA COSTA Sylvain
DoB: 1978-07-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place de la Pierre 26000 Valence France
2609780 537672487 @Company
@Persons
@UBO
@INPI
DE SA COSTA Sylvain
DoB: 1978-07-01
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Pierre 26000 Valence France
4895548 817431570 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvain Jean Marie
DoB: 1958-04-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Paul Claudel 59510 Hem France yes
@Cadastre
@Geotag
4934171 808635403 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvain Jean Marie
DoB: 1958-04-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Paul Claudel 59510 Hem France yes
@Cadastre
@Geotag
5857882 451859714 @Company
@Persons
@UBO
@INPI
COSTA Sylvain Jean
DoB: 1978-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Rhin et Danube 38100 Grenoble France
6457365 483389524 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Sylvain, Eric
DoB: 1984-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route DE ST GENES 33880 Saint-Caprais-de-Bordeaux FRANCE
6539686 393549415 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Sylvain
DoB: 1984-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit FONTAINEBLEAU 33880 Saint-Caprais-de-Bordeaux FRANCE
7545600 802482208 @Company
@Persons
@UBO
@INPI
COSTA Sylvain
DoB: 1979-05-10
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de la Belle Isnarde Villa Ceruso 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7553554 751824665 @Company
@Persons
@UBO
@INPI
COSTA Sylvain
DoB: 1979-05-10
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Belle Issandre Villa Ceruso 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7567330 819987009 @Company
@Persons
@UBO
@INPI
COSTA Sylvain
DoB: 1979-05-10
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de la Belle Isnarde Villa Ceruso 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7569741 513441410 @Company
@Persons
@UBO
@INPI
COSTA Sylvain
DoB: 1979-05-10
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Belle Isnarde Villa Ceruso 83990 Saint-Tropez FRANCE
9158292 812029775 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvain
DoB: 1958-04-26
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 avenue Paul Claudel 59510 Hem France
9940079 353012495 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA SIMON Marguerite
DoB: 1930-08-26
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BRIOLLAY ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE
10317789 538394123 @Company
@Persons
@UBO
@INPI
PERCEVAL Julien Joseph Sylvain
DoB: 1985-09-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
131 Rue Costa de Beauregard 73000 Chambéry FRANCE
11328988 539237669 @Company
@Persons
@UBO
@INPI
BENAVIDES-FORT Sylvain Alain Jean René
DoB: 1969-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Jardines de Coral 29 Calle Niverna Costa Del Silencio 389630 Arona Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328990 539237669 @Company
@Persons
@UBO
@INPI
BENAVIDES-FORT Sylvain Alain Jean René
DoB: 1969-10-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jardines de Coral 29 Calle Niverna Costa Del Silencio 389630 Arona Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12372736 822341087 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Florian Sylvain Quentin
DoB: 1990-08-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Trois Frères 92600 Asnières-sur-Seine FRANCE
13140879 477544472 @Company
@Persons
@UBO
@INPI
PETIT Cédric Sylvain
DoB: 1974-08-09
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Da Costa 77515 Faremoutiers France
15454781 879822880 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvain Jean Marie
DoB: 1958-04-26
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Paul Claudel 59510 Hem 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.