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 1971-02-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088909 808488241 @Company
@Persons
@UBO
@INPI		 MARQUES DA COSTA Pedro Miguel
DoB: 1971-11-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 108b Boulevard de Bezons 78500 Sartrouville FRANCE
4919030 481424968 @Company
@Persons
@UBO
@INPI		 DA COSTA Georges
DoB: 1971-02-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Fauvettes 1150 Chazey-sur-Ain France
6225529 791224322 @Company
@Persons
@UBO
@INPI		 POUPKOFF DA COSTA Karine Nicole Denise
DoB: 1971-05-01
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 Chemin du Château Frileux 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6225530 791224322 @Company
@Persons
@UBO
@INPI		 POUPKOFF DA COSTA Karine Nicole Denise
DoB: 1971-05-01
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 52 Chemin du Château Frileux 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8193933 450438106 @Company
@Persons
@UBO
@INPI		 DA COSTA PEREZ Françoise
DoB: 1971-02-05
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 19 BIS Avenue du Château d'Eau 31880 La Salvetat-Saint-Gilles France
8969812 791234263 @Company
@Persons
@UBO
@INPI		 DA COSTA RADIN Karine
DoB: 1971-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Gouzet 35137 Bédée FRANCE
8969813 791234263 @Company
@Persons
@UBO
@INPI		 DA COSTA RADIN Karine
DoB: 1971-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 le Gouzet 35137 Bédée FRANCE
9294123 821914124 @Company
@Persons
@UBO
@INPI		 MOUSSELOT DA COSTA Corinne, Andrée, Monique
DoB: 1971-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
 10 rue de Pacy 27930 Miserey FRANCE
10888549 750167595 @Company
@Persons
@UBO
@INPI		 DA COSTA Georges, Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 lot les Fauvettes 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
10888550 750167595 @Company
@Persons
@UBO
@INPI		 DA COSTA Georges, Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 lot les Fauvettes 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
15629101 889702445 @Company
@Persons
@UBO
@INPI		 DA COSTA Georges Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Lotissement les Fauvettes 1150 Chazey-sur-Ain 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.