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 1964-02-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572022 800358863 @Company
@Persons
@UBO
@INPI
NUNES FARIA MARQUES DA COSTA Maria Alice
DoB: 1964-01-23
PoB: AIRAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DE MONTMORENCY 95560 Montsoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239850 533105086 @Company
@Persons
@UBO
@INPI
Da Costa Jorge
DoB: 1964-01-02
PoB: Bissau GUINEE-BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Victor Massé 75009 Paris France
3549918 528553597 @Company
@Persons
@UBO
@INPI
GILLET Olivier
DoB: 1964-01-13
PoB: 83153 Saint-Mandrier-sur-Mer (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BIS Montée COSTA BELLA 83430 Saint-Mandrier-sur-Mer FRANCE
4740483 387917818 @Company
@Persons
@UBO
@INPI
COSTA RODRIGUES COSTA RODRIGUES ABREU Maria Térésa
DoB: 1964-01-30
PoB: CURRELOS CARREGAL DO SAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Boris Vian ORLY 94310 Orly FRANCE
4740484 387917818 @Company
@Persons
@UBO
@INPI
COSTA RODRIGUES COSTA RODRIGUES ABREU Maria Térésa
DoB: 1964-01-30
PoB: CURRELOS CARREGAL DO SAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Boris Vian ORLY 94310 Orly FRANCE
6459957 494029572 @Company
@Persons
@UBO
@INPI
COELHO DA COSTA MACHADO Maria Clarisse
DoB: 1964-01-15
PoB: CAMPO VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE CAPLANE 33470 Le Teich FRANCE
6460238 798984076 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES José Aurelio
DoB: 1964-02-01
PoB: VILLA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de la Poste MONTUSSAN 33450 Montussan FRANCE
6543916 827516097 @Company
@Persons
@UBO
@INPI
MIMAUD COSTA Catherine, Marcelle, Annette, Renée
DoB: 1964-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Hâ Lieudit Le Fournas 33250 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6543917 827516097 @Company
@Persons
@UBO
@INPI
MIMAUD COSTA Catherine, Marcelle, Annette, Renée
DoB: 1964-01-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Hâ Lieudit Le Fournas 33250 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6917010 501465876 @Company
@Persons
@UBO
@INPI
COSTA José Antonio
DoB: 1964-01-04
PoB: 02722 02 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue Gaston Poitevin Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917011 501465876 @Company
@Persons
@UBO
@INPI
COSTA José Antonio
DoB: 1964-01-04
PoB: 02722 02 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 rue Gaston Poitevin Cumières 51480 CUMIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244753 448451039 @Company
@Persons
@UBO
@INPI
DA COSTA AMARAL Aurélio
DoB: 1964-01-20
PoB: MOLEDO CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 Route de Ragès 73000 Sonnaz FRANCE
12138434 803248525 @Company
@Persons
@UBO
@INPI
COSTA Gilles
DoB: 1964-02-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE
14171720 890018609 @Company
@Persons
@UBO
@INPI
Jorge Da Costa Snc
DoB: 02/01/1964
PoB: Bissau GUINEE-BISSAU
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue Victor Massé 75009 Paris France
14310009 501131361 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1964-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Clara Zetkin 97420 Le Port France
15569581 833224140 @Company
@Persons
@UBO
@INPI
COSTA René
DoB: 1964-08-18
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Forgerons 68140 Gunsbach FRANCE
15569582 833224140 @Company
@Persons
@UBO
@INPI
COSTA René
DoB: 1964-08-18
PoB: 68226 Munster FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Forgerons 68140 Gunsbach FRANCE
15578923 888288222 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos, Augusto
DoB: 1964-11-17
PoB: Valença Do douro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Nénuphars 68600 Weckolsheim FRANCE
15578924 888288222 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos, Augusto
DoB: 1964-11-17
PoB: Valença Do douro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Nénuphars 68600 Weckolsheim FRANCE
15578925 888288222 @Company
@Persons
@UBO
@INPI
WECK DA COSTA Corinne
DoB: 1964-05-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Nénuphars 68600 Weckolsheim 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.