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 COSTA 1947-11-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39985 402897698 @Company
@Persons
@UBO
@INPI
DA COSTA Justino
DoB: 1947-04-12
PoB: VILA COVA DE PERRINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Commune de Paris 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
169216 408754000 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Alcinio
DoB: 1947-11-02
PoB: Carvalho Penacova Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Du Prieuré Saint-thomas 28230 Épernon France yes
@Cadastre
@Geotag
169217 408754000 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Alcinio
DoB: 1947-11-02
PoB: Carvalho Penacova Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Du Prieuré Saint-thomas 28230 Épernon France yes
@Cadastre
@Geotag
429573 414749861 @Company
@Persons
@UBO
@INPI
COSTA Charles Jean-Philippe
DoB: 1947-01-21
PoB: 75112 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Charles Peguy 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1700158 811591346 @Company
@Persons
@UBO
@INPI
Costa Denis
DoB: 1947-07-04
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Lannenoret 29910 Tregunc France
2961537 408754000 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Alcinio
DoB: 1947-11-02
PoB: CARVALHO PENACOVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE SAINT MARTIN 91150 ETAMPES FRANCE yes
@Cadastre
@Geotag
4145430 401661913 @Company
@Persons
@UBO
@INPI
CERQUEIRA DA COSTA MANUEL FERNANDO
DoB: 1947-12-19
PoB: ARCOS DE VALDEVEZ (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue VICTOR HUGO 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4147553 998239511 @Company
@Persons
@UBO
@INPI
MR PINHO DA COSTA ALBERTO
DoB: 1947-12-15
PoB: ROSAS AROUCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue DE LA REPUBLIQUE 91560 Crosne FRANCE
4712941 438221558 @Company
@Persons
@UBO
@INPI
COSTA Charles
DoB: 1947-01-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue CHARLES PEGUY 94210 LA VARENNE SAINT HILAIRE FRANCE
4796955 414280180 @Company
@Persons
@UBO
@INPI
COSTA Charles
DoB: 1947-01-21
PoB: 75112 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Charles Peguy 94210 La Varenne Saint-Hilaire FRANCE
5760547 443070933 @Company
@Persons
@UBO
@INPI
LOCATAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273309 825187982 @Company
@Persons
@UBO
@INPI
BRANCA BRANCA COSTA Diolinda
DoB: 1947-11-08
PoB: SAINT ESTEVAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Champs 77760 La Chapelle-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590372 382537892 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA ALBINO
DoB: 1947-04-13
PoB: VIANO DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 Avenue JEAN JAURES 77190 Dammarie-les-Lys FRANCE
8262611 789929908 @Company
@Persons
@UBO
@INPI
DA COSTA REBELO Manuel
DoB: 1947-05-23
PoB: Canedo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Deldi 31100 Toulouse France
10143390 518045851 @Company
@Persons
@UBO
@INPI
DALLA-COSTA Bernard
DoB: 1947-02-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard de Scarpone 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280243 451161608 @Company
@Persons
@UBO
@INPI
MATHIEU BONFILS Colette Marcelle
DoB: 1947-06-14
PoB: TABARKA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 Rue Costa de Beauregard 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10286406 388068660 @Company
@Persons
@UBO
@INPI
LECHUGA Daniel
DoB: 1947-11-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Rue Costa de Beauregard 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10305441 382412815 @Company
@Persons
@UBO
@INPI
DALLA-COSTA BERLIOZ Liliane Dominique
DoB: 1947-01-30
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MONT CHARVET" 73160 Cognin FRANCE
10732915 478526916 @Company
@Persons
@UBO
@INPI
COSTA AICH Rolande Jacqueline
DoB: 1947-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Cheminement DES EAUX 6250 Mougins FRANCE
10733539 380596965 @Company
@Persons
@UBO
@INPI
COSTA AICH Rolande Jacqueline
DoB: 1947-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin DES EAUX 6250 Mougins FRANCE
10773183 505189191 @Company
@Persons
@UBO
@INPI
COSTA Rolande
DoB: 1947-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin des Eaux 6250 Mougins FRANCE
11982429 484358478 @Company
@Persons
@UBO
@INPI
COSTA LIONS Renée
DoB: 1947-11-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin du Grand Rieux 1600 Massieux France yes
@Cadastre
@Geotag
11982430 484358478 @Company
@Persons
@UBO
@INPI
COSTA LIONS Renée
DoB: 1947-11-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Chemin du Grand Rieux 1600 Massieux France yes
@Cadastre
@Geotag
12390602 431595511 @Company
@Persons
@UBO
@INPI
COSTA Denis Jean-Marie
DoB: 1947-07-04
PoB: UCCLE BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue du Théâtre 75015 Paris FRANCE
12390603 431595511 @Company
@Persons
@UBO
@INPI
COSTA Denis Jean-Marie
DoB: 1947-07-04
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Théâtre 75015 Paris FRANCE
13129454 784894693 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Joao
DoB: 1947-09-09
PoB: Portuzelo-PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 square de Moissac 77410 Annet-sur-Marne France
13195267 804430056 @Company
@Persons
@UBO
@INPI
COSTA DE FRIAS Armando
DoB: 1947-10-05
PoB: Corruche PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Louveau 77320 Saint-Rémy-la-Vanne France
13716020 402156756 @Company
@Persons
@UBO
@INPI
RIBEIRO COSTA MONPLAISIR Maria Da Graca
DoB: 1947-03-26
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Glycines 97233 Schoelcher France
16174593 428808059 @Company
@Persons
@UBO
@INPI
COSTA Michèle Annie
DoB: 1947-09-30
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Dhuy 38240 Meylan 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.