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 Noble 1972-04-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518724 501218937 @Company
@Persons
@UBO
@INPI
DA COSTA NOBLE Matthieu
DoB: 1972-04-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue de Tocqueville 75017 Paris France
1690943 340214238 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
151 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1690944 340214238 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
151 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
1783942 820375400 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France
1783943 820375400 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France
1863816 798992491 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France
1863817 798992491 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France
2082408 383229374 @Company
@Persons
@UBO
@INPI
HORUS FINANCE
DoB: 340214238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 boulevard Haussmann 75008 Paris France
2087347 494551054 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France
2214358 415275056 @Company
@Persons
@UBO
@INPI
HORUS FINANCE
DoB: 340214238
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
151 boulevard Haumann - 75008 Paris France
2214359 415275056 @Company
@Persons
@UBO
@INPI
HORUS FINANCE
DoB: 340214238
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
151 boulevard Haumann - 75008 Paris France
2233314 821554136 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2233315 821554136 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 1972-04-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340130 501218937 @Company
@Persons
@UBO
@INPI
DA COSTA NOBLE Matthieu
DoB: 1972-04-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue de Tocqueville 75017 Paris France
2389256 379028178 @Company
@Persons
@UBO
@INPI
HORUS FINANCE (SA)
DoB: 340214238
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 boulevard Haussmann 75008 Paris France
2478645 478206279 @Company
@Persons
@UBO
@INPI
DA COSTA NOBLE MATTHIEU
DoB: 1972-04-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue de Tocqueville 75017 Paris France
15698241 820375400 @Company
@Persons
@UBO
@INPI
Da Costa Noble Matthieu Reynald
DoB: 22/04/1972
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rousselet 75007 Paris 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.