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 1980-12-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203065 502283906 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Jules Verne 44880 Sautron France yes
@Cadastre
@Geotag
203066 502283906 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Jules Verne 44880 Sautron France yes
@Cadastre
@Geotag
4009813 750673626 @Company
@Persons
@UBO
@INPI
DA COSTA PARNAUT DA COSTA Sonia, Elizabeth
DoB: 1980-01-12
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Massy 64500 Ciboure FRANCE
6034827 502283906 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marie-Therese Eyquem 44100 Nantes France yes
@Cadastre
@Geotag
6034828 502283906 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marie-Therese Eyquem 44100 Nantes France yes
@Cadastre
@Geotag
6068191 500975131 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marie-Therese Eyquem 44100 Nantes France
6068192 500975131 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue Marie-Therese Eyquem 44100 Nantes France
6108494 447936519 @Company
@Persons
@UBO
@INPI
DA COSTA Christophe
DoB: 1980-12-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Quiempais 44880 Sautron France
8318571 529588626 @Company
@Persons
@UBO
@INPI
DA COSTA SANTOS Carlos
DoB: 1980-12-08
PoB: Manhouce Sao Pedro Do Sul Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse des Prunellas Lot 7-les Jardins de Léa 31410 Longages France
9558453 798921615 @Company
@Persons
@UBO
@INPI
GOMES VIERA RODRIGUES DA COSTA Sandra Sofia
DoB: 1980-08-22
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Edouard Herriot 60180 Nogent Sur Oise France yes
@Cadastre
@Geotag
13260071 829139922 @Company
@Persons
@UBO
@INPI
AGUIAR DA COSTA José
DoB: 1980-08-12
PoB: Romas Satao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Tarbes 64320 Idron 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.