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 DA COSTA 1969-12-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556453 493859565 @Company
@Persons
@UBO
@INPI		 PINTO DA COSTA DUARTE Maria, Fatima
DoB: 1969-12-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue DE LA PAIX 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1654898 808993711 @Company
@Persons
@UBO
@INPI		 DA COSTA GONCALVES Domingos
DoB: 1969-01-15
PoB: NEGROES MONTALEGRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 2 Impasse DU FOUR A BAN 95650 Boissy l'Aillerie FRANCE
6199729 533967386 @Company
@Persons
@UBO
@INPI		 COELHO PEREIRA DA COSTA Maria Cidalia
DoB: 1969-10-19
PoB: CAXARIAS (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 Rue Jean Genet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7799667 792011934 @Company
@Persons
@UBO
@INPI		 DA COSTA MARTINS José Maria
DoB: 1969-12-22
PoB: CAMPANHO MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 bis Rue Des Fontenelles 78510 Triel-sur-Seine FRANCE
7799668 792011934 @Company
@Persons
@UBO
@INPI		 DA COSTA MARTINS José Maria
DoB: 1969-12-22
PoB: CAMPANHO MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 bis Rue Des Fontenelles 78510 Triel-sur-Seine FRANCE
7883285 797580024 @Company
@Persons
@UBO
@INPI		 DA COSTA MARTINS José Maria
DoB: 1969-12-22
PoB: CAMPANHO MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 B Rue des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7883286 797580024 @Company
@Persons
@UBO
@INPI		 DA COSTA MARTINS José Maria
DoB: 1969-12-22
PoB: CAMPANHO MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 B Rue des Fontenelles 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9942031 814665477 @Company
@Persons
@UBO
@INPI		 MARTINS DA COSTA MILLIOT Conceiçao
DoB: 1969-12-27
PoB: Celeiros-Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue des Ruisseaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9942032 814665477 @Company
@Persons
@UBO
@INPI		 MARTINS DA COSTA MILLIOT Conceiçao
DoB: 1969-12-27
PoB: Celeiros-Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue des Ruisseaux 49300 Cholet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10818019 817392319 @Company
@Persons
@UBO
@INPI		 DA COSTA MONTEIRO Borges
DoB: 1969-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 19 Rue Gresset 80000 Amiens France
11448797 394218127 @Company
@Persons
@UBO
@INPI		 DA COSTA Gil Laurent Robert
DoB: 1969-12-19
PoB: SISTERON (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 AV. JEAN JAURES 46200 SOUILLAC 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.