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 1971-08-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3077254 505238535 @Company
@Persons
@UBO
@INPI
DA COSTA HERRARD Laurence
DoB: 1971-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MAS RICAUD 30340 Rousson France
3077255 505238535 @Company
@Persons
@UBO
@INPI
DA COSTA HERRARD Laurence
DoB: 1971-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU MAS RICAUD 30340 Rousson France
4141148 525094207 @Company
@Persons
@UBO
@INPI
AFONSO DA COSTA Joao
DoB: 1971-10-29
PoB: OLEIROS VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue André Chenier 91000 Évry FRANCE
5884963 450802525 @Company
@Persons
@UBO
@INPI
DA COSTA Jean
DoB: 1971-08-19
PoB: 38158 Eybens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gavets 38220 Séchilienne France
7729391 437931348 @Company
@Persons
@UBO
@INPI
DA COSTA Fabrice
DoB: 1971-01-09
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES CHAMPS BLANCS 41400 SAINT GEORGES SUR CHER FRANCE
13295135 511338626 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Manuel
DoB: 1971-09-26
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 chemin Laqueche 64230 Beyrie-en-Béarn FRANCE
13295136 511338626 @Company
@Persons
@UBO
@INPI
COSTA DA COSTA RIBEIRO Odila Maria
DoB: 1971-08-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
695 chemin Laqueche 64230 Beyrie-en-Béarn FRANCE
13495457 450802525 @Company
@Persons
@UBO
@INPI
DA COSTA Jean
DoB: 1971-08-19
PoB: 38158 Eybens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Gavets 38220 Séchilienne 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.