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 1975-10-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6665293 331705707 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Echiré FRANCE
6679168 388794141 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Echiré FRANCE
7988907 483242285 @Company
@Persons
@UBO
@INPI
DA COSTA DO CABO Antonio Manuel
DoB: 1975-10-07
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sables 37530 Nazelles-Négron France
7991136 797735081 @Company
@Persons
@UBO
@INPI
DA COSTA DO CABO Antonio Manuel
DoB: 1975-10-07
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Sables 37530 Nazelles Negron France
8020924 535111702 @Company
@Persons
@UBO
@INPI
DA COSTA DO CABO ANTONIO MANUEL
DoB: 1975-10-07
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue des Sables 37530 Nazelles-Negron France
8053279 534489968 @Company
@Persons
@UBO
@INPI
DA COSTA DO CABO ANTONIO MANUEL
DoB: 1975-10-07
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Sables 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053280 534489968 @Company
@Persons
@UBO
@INPI
DA COSTA DO CABO ANTONIO MANUEL
DoB: 1975-10-07
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Sables 37530 Nazelles Negron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8652994 530978436 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS ENTREPRISES
DoB: 301765822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Gabriel BP 20008 79180 Chauray FRANCE
8661711 301765822 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Echiré FRANCE
8670036 791078546 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Échiré FRANCE yes
@Cadastre
@Geotag
8671677 450557426 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Échiré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679029 810473314 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Échiré FRANCE yes
@Cadastre
@Geotag
8680075 750375784 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Silas Geay 79410 Échiré FRANCE yes
@Cadastre
@Geotag
13331968 582621488 @Company
@Persons
@UBO
@INPI
VILLE D'AVIGNON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville place de l'Horloge 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15742354 798698049 @Company
@Persons
@UBO
@INPI
DA COSTA César, Daniel
DoB: 1975-03-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Henri IV 34000 Montpellier FRANCE
15742355 798698049 @Company
@Persons
@UBO
@INPI
DA COSTA César, Daniel
DoB: 1975-03-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Henri IV 34000 Montpellier FRANCE
16033093 789790847 @Company
@Persons
@UBO
@INPI
Da Costa Pascal
DoB: 1975-10-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Silas Geay 79410 Échiré France yes
@Cadastre
@Geotag

 

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.