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 1972-09-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448074 538652066 @Company
@Persons
@UBO
@INPI		 DA COSTA ALVES Domingos
DoB: 1972-09-24
PoB: CERVAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Rue Massenet 94500 Champigny-sur-Marne FRANCE
4911050 532666237 @Company
@Persons
@UBO
@INPI		 DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Allée de la Clairière 69540 Irigny France yes
@Cadastre
@Geotag
4911051 532666237 @Company
@Persons
@UBO
@INPI		 DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Allée de la Clairière 69540 Irigny France yes
@Cadastre
@Geotag
4914648 494522659 @Company
@Persons
@UBO
@INPI		 DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue DU 11 NOVEMBRE Les Terrasses de l'Ecole 69540 Irigny France
4914651 494522659 @Company
@Persons
@UBO
@INPI		 DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue DU 11 NOVEMBRE Les Terrasses de l'Ecole 69540 Irigny France
5025247 450330139 @Company
@Persons
@UBO
@INPI		 DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Allée de la Clairière 69540 Irigny France
5048530 504746850 @Company
@Persons
@UBO
@INPI		 DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Allée de la Clairière 69540 Irigny France
5049366 531399111 @Company
@Persons
@UBO
@INPI		 DA COSTA LOPES Domingos
DoB: 1972-09-23
PoB: Salvador Ribeira de Pena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 312 Route de Sain Bel 69210 L'Arbresle France
15690799 830316337 @Company
@Persons
@UBO
@INPI		 BAUDIMENT DA COSTA Nathalie, Andrée, Marie
DoB: 1972-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 route de Pigny les Fausses 18390 Saint-Michel-de-Volangis FRANCE yes
@Cadastre
@Geotag
15690800 830316337 @Company
@Persons
@UBO
@INPI		 BAUDIMENT DA COSTA Nathalie, Andrée, Marie
DoB: 1972-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 route de Pigny les Fausses 18390 Saint-Michel-de-Volangis FRANCE yes
@Cadastre
@Geotag
15772856 323901371 @Company
@Persons
@UBO
@INPI		 BICKEL DA COSTA DE PINHO Céline
DoB: 1972-10-29
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 Rue de Talbois 17560 Bourcefranc-le-Chapus 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.