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 1979-07-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148820 491084398 @Company
@Persons
@UBO
@INPI
MATA GARCIA Oscar
DoB: 1979-07-20
PoB: Léon Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Costa Brava n°26 Portal 5 5C 28034 Madrid (28034) Espagne
909061 491084398 @Company
@Persons
@UBO
@INPI
MATA GARCIA Oscar
DoB: 1979-07-20
PoB: Léon Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Costa Brava n°26 Portal 5 5C 28034 Madrid (28034) Espagne
1138877 803769090 @Company
@Persons
@UBO
@INPI
DA COSTA Filipe Augusto
DoB: 1979-07-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B Avenue André Malraux 77600 Bussy Saint-Georges FRANCE
1639415 520919069 @Company
@Persons
@UBO
@INPI
REIS DA COSTA Antonio
DoB: 1979-01-07
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 Avenue ARISTIDE BRIAND 60230 Chambly FRANCE
2612995 514031798 @Company
@Persons
@UBO
@INPI
COSTA FEJOZ Caroline Elise Marie
DoB: 1979-12-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Nova Gerland 13 Allée Léopold Sedar Senghor 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661267 448151910 @Company
@Persons
@UBO
@INPI
COSTA FEJOZ Caroline Elise Marie
DoB: 1979-12-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Nova Gerland 13 Allée Léopold Sedar Senghor Bât A, Appart 205 69007 Lyon France
3319717 518774567 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COSTA Ariane Laetitia Gayte
DoB: 1979-07-25
PoB: Natal BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319718 518774567 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COSTA Ariane Laetitia Gayte
DoB: 1979-07-25
PoB: Natal BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3441348 519579775 @Company
@Persons
@UBO
@INPI
COSTA Frédéric Paul
DoB: 1979-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 Chemin des Rascasses 6700 Saint-Laurent-du-Var FRANCE
3869598 491084398 @Company
@Persons
@UBO
@INPI
MATA GARCIA Oscar
DoB: 1979-07-20
PoB: Léon Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Costa Brava n°26 Portal 5 5C 28034 Madrid (28034) Espagne
4185251 513686352 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185252 513686352 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636212 499782001 @Company
@Persons
@UBO
@INPI
COSTA Frédéric
DoB: 1979-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Allée Des Cigales Domaine Des Cigales bâtiment C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
4636213 499782001 @Company
@Persons
@UBO
@INPI
COSTA Frédéric
DoB: 1979-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Allée Des Cigales Domaine Des Cigales bâtiment C 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
5067864 811277151 @Company
@Persons
@UBO
@INPI
COSTA Frank Michaël
DoB: 1979-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Cuvier 69150 Décines-Charpieu France
5780114 511831745 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES DE MATOS Antonio
DoB: 1979-01-12
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit à Jeanty 47120 Pardaillan FRANCE
8254708 488843236 @Company
@Persons
@UBO
@INPI
COSTA Julie
DoB: 1979-12-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Théodore Ozenne 31000 Toulouse France
8254709 488843236 @Company
@Persons
@UBO
@INPI
COSTA Julie
DoB: 1979-12-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Théodore Ozenne 31000 Toulouse France
8731695 503309726 @Company
@Persons
@UBO
@INPI
COSTA Ludovic Michel Thierry
DoB: 1979-05-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Beaufort 63230 Chapdes-Beaufort FRANCE
8764682 533989505 @Company
@Persons
@UBO
@INPI
COSTA Ludovic
DoB: 1979-05-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Beaufort 63230 Chapdes-Beaufort FRANCE
9690846 812340768 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL Edouard
DoB: 1979-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Tremeur 56330 Pluvigner FRANCE
9690847 812340768 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen, Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Tremeur 56330 Pluvigner FRANCE
9716485 803419084 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL Edouard
DoB: 1979-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Tremeur 56330 Pluvigner FRANCE
9719882 812582237 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL Edouard
DoB: 1979-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint Trémeur 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
10252267 517570172 @Company
@Persons
@UBO
@INPI
VOORHOEVE Marie Odile Constans
DoB: 1979-07-05
PoB: KINSHASA ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 Rue Costa de Beauregard 73000 Chambéry FRANCE
11944073 481429264 @Company
@Persons
@UBO
@INPI
COSTA Ludovic
DoB: 1979-02-17
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bosson 74440 Morillon France
12780625 811740158 @Company
@Persons
@UBO
@INPI
MOTA PINTO DA COSTA Silvia, Raquel
DoB: 1979-01-07
PoB: Ponte-de-Lima PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6234 lotissement Sibilot 13480 Cabriès FRANCE
14073708 814387593 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1979-02-17
PoB: St Raphael France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
205 CHEMIN DU BOURRAGE 83510 Lorgues France
14345167 815137096 @Company
@Persons
@UBO
@INPI
DEJEAN DA COSTA Sandrine Thérèse Monique
DoB: 1979-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Agaves Bois de Nèfles 97411 Saint-Paul France
15828139 344322086 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Annabella
DoB: 1979-12-11
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Bayssac 7170 Lavilledieu 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.