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 1980-10-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1277854 820190015 @Company
@Persons
@UBO
@INPI
COSTA William
DoB: 1980-03-02
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Residence le Domaine des Chênes 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277855 820190015 @Company
@Persons
@UBO
@INPI
COSTA William
DoB: 1980-03-02
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Residence le Domaine des Chênes 35190 Saint-Domineuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627060 508564317 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO COSTA Liliana
DoB: 1980-11-23
PoB: TELOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE L'EPINETTE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2824681 804925543 @Company
@Persons
@UBO
@INPI
OLO DA COSTA MENDES Sandra Sophie
DoB: 1980-05-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 allée Jean Lurcat 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824682 804925543 @Company
@Persons
@UBO
@INPI
OLO DA COSTA MENDES Sandra Sophie
DoB: 1980-05-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 allée Jean Lurcat 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054757 818819070 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA COSTA Eduardo José
DoB: 1980-08-20
PoB: Vila Nova Gaia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue de la Gazelle Rés des Loisirs Apt 38 Bât B 30000 Nîmes France
3635111 523915148 @Company
@Persons
@UBO
@INPI
DA COSTA Loïc-Marie, Christian
DoB: 1980-09-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grand rue 84470 Châteauneuf-de-Gadagne FRANCE
3824142 752033258 @Company
@Persons
@UBO
@INPI
DA COSTA ROSA Amélie Anna
DoB: 1980-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Chapelle Saint-Sauveur 95510 Aincourt France yes
@Cadastre
@Geotag
3824143 752033258 @Company
@Persons
@UBO
@INPI
DA COSTA ROSA Amélie Anna
DoB: 1980-12-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Chapelle Saint-Sauveur 95510 Aincourt France yes
@Cadastre
@Geotag
3855365 414494732 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse San Antonin Hameau de Rô 66800 Saillagouse France yes
@Cadastre
@Geotag
3859917 487856957 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Rachel
DoB: 1980-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Cèdres 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865041 811502954 @Company
@Persons
@UBO
@INPI
BORJA Ylian Miguel
DoB: 1980-10-02
PoB: Quito Equateur
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Isidore Costa 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3865042 811502954 @Company
@Persons
@UBO
@INPI
BORJA Ylian Miguel
DoB: 1980-10-02
PoB: Quito Equateur
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Isidore Costa 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3980558 802829333 @Company
@Persons
@UBO
@INPI
COSTA Roméo
DoB: 1980-06-04
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1870 chemin du Malvan 6570 Saint-Paul FRANCE
4098911 821959129 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA Jorge
DoB: 1980-11-17
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Martroy 91610 Ballancourt-sur-Essonne FRANCE
4752629 822934485 @Company
@Persons
@UBO
@INPI
GAMEIRO COSTA JAMET Christelle
DoB: 1980-12-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Cécile 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6250884 792741688 @Company
@Persons
@UBO
@INPI
COSTA LUIS Sonia Cristina
DoB: 1980-05-16
PoB: SANTAREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lazare Carnot 77340 Pontault-Combault FRANCE
6498466 799767256 @Company
@Persons
@UBO
@INPI
DA COSTA ROCHA Elisabete
DoB: 1980-10-20
PoB: LUXEMBOURG LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Avenue Saint Jacques de Compostelle 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7460063 534699418 @Company
@Persons
@UBO
@INPI
DA COSTA Frédéric
DoB: 1980-06-26
PoB: 69259 VENISSIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 b impasse du Marais 34470 Pérols FRANCE
7828548 823245204 @Company
@Persons
@UBO
@INPI
DA COSTA PINHEIRO Sergio Manuel
DoB: 1980-07-13
PoB: LUFREI - AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Ambroise Croizat 78280 Guyancourt FRANCE
8400951 810216705 @Company
@Persons
@UBO
@INPI
CASAROMANI COSTA Myriam, Paule
DoB: 1980-02-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Calvi 20218 Morosaglia FRANCE
9040972 817841372 @Company
@Persons
@UBO
@INPI
DA COSTA Benjamin
DoB: 1980-10-19
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37/5 boulevard de Metz 59100 Roubaix France
10299572 518328653 @Company
@Persons
@UBO
@INPI
COSTERG Virginie Rosa
DoB: 1980-01-14
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue Costa de Beauregard 73000 Chambéry FRANCE
10733122 789104569 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Ormesson 6110 Le Cannet FRANCE
10737801 812343010 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Ormesson 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10737802 812343010 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Ormesson 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10747750 489716019 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MOZART 6400 Cannes FRANCE
10752478 520361502 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon CEDEX 9 (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 TER Impasse D ' Ormesson 6110 Le Cannet FRANCE
10752479 520361502 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon CEDEX 9 (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER Impasse D ' Ormesson 6110 Le Cannet FRANCE
10752558 807951496 @Company
@Persons
@UBO
@INPI
GOURAR Hanene
DoB: 1980-10-20
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Eugène Costa Manoir C7 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
11950561 502827728 @Company
@Persons
@UBO
@INPI
DA COSTA SEIXAS Michel
DoB: 1980-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mannecy Nord 74270 Chilly France
11999781 790263735 @Company
@Persons
@UBO
@INPI
DA COSTA SEIXAS Michel
DoB: 1980-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route de Julliard 74330 La Balme-de-Sillingy France
12006949 491456968 @Company
@Persons
@UBO
@INPI
MATIAS COSTA Emilie
DoB: 1980-06-10
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Impasse DE LA BEULE 74970 Marignier France yes
@Cadastre
@Geotag
12406022 823653639 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Vitor
DoB: 1980-11-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Auguste Blanche 92800 Puteaux FRANCE
13148173 799062781 @Company
@Persons
@UBO
@INPI
DA COSTA BODSON Vanessa Katina Liliane
DoB: 1980-10-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Rebais 77640 Jouarre France
13148174 799062781 @Company
@Persons
@UBO
@INPI
DA COSTA BODSON Vanessa Katina Liliane
DoB: 1980-10-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Rebais 77640 Jouarre 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.