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 1946-05-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112162 443796974 @Company
@Persons
@UBO
@INPI
COSTA NAMAN Mireille Eline
DoB: 1946-05-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Charnay Annecy-le-Vieux 74940 Annecy France
419682 334007887 @Company
@Persons
@UBO
@INPI
LOPES COSTA JOSE LUIS
DoB: 1946-12-25
PoB: PACOS (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALLEE DES ERABLES 93140 Bondy FRANCE
613212 500695465 @Company
@Persons
@UBO
@INPI
COSTA Jacques
DoB: 1946-08-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Duplessis, , 78150 Le Chesnay-Rocquencourt FRANCE
613213 500695465 @Company
@Persons
@UBO
@INPI
COSTA Jacques
DoB: 1946-08-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Duplessis Le Chesnay 78150 Le Chesnay-Rocquencourt FRANCE
1008621 443796974 @Company
@Persons
@UBO
@INPI
COSTA NAMAN Mireille Eline
DoB: 1946-05-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Charnay Annecy-le-Vieux 74940 Annecy France
1199867 342355153 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos Manuel
DoB: 1946-01-17
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée DU TELEGRAPHE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599805 319936464 @Company
@Persons
@UBO
@INPI
COSTA ALVARO MONTEIRO
DoB: 1946-08-31
PoB: FIGUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CHAMP GUERIN 95100 Argenteuil FRANCE
3356844 500695465 @Company
@Persons
@UBO
@INPI
COSTA Jacques
DoB: 1946-08-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Duplessis 78150 Le Chesnay FRANCE
3356845 500695465 @Company
@Persons
@UBO
@INPI
COSTA Jacques
DoB: 1946-08-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Duplessis 78150 Le Chesnay FRANCE
4300189 449618537 @Company
@Persons
@UBO
@INPI
DA COSTA VIEIRA DA SILVA Fernando
DoB: 1946-02-14
PoB: Terroso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis allée Henri Barbusse 2300 Sinceny France
4953770 820267334 @Company
@Persons
@UBO
@INPI
COSTA Stefano
DoB: 1946-08-19
PoB: Saronno Italie
P.Physique
Quality: président
@OCCRP Alef
@WC
233 Rue Du Faubourg Saint-Honoré Villa Wagram 75008 Paris France
7573759 404065849 @Company
@Persons
@UBO
@INPI
COSTA Jean
DoB: 1946-08-05
PoB: 2B361 ZILIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HENRI FRENAY 83120 STE MAXIME FRANCE
10312671 321213191 @Company
@Persons
@UBO
@INPI
DALLA COSTA Roland
DoB: 1946-12-19
PoB: 73003 Aigueblanche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GRANDE FERME Salins-les-Thermes 73600 Salins-Fontaine FRANCE
10321379 449456730 @Company
@Persons
@UBO
@INPI
MINA DALLA COSTA Odile Marie
DoB: 1946-05-10
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de la Motte Servolex 73000 Chambéry FRANCE
12013362 443796974 @Company
@Persons
@UBO
@INPI
COSTA NAMAN Mireille Eline
DoB: 1946-05-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Charnay Annecy-le-Vieux 74000 Annecy France
12812587 330623141 @Company
@Persons
@UBO
@INPI
COSTA Stefano
DoB: 1946-08-19
PoB: Saronno ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de l'Etoile 75017 Paris 17 FRANCE
13015176 483830535 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Manuel
DoB: 1946-12-04
PoB: Vale Sam Cosne PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 place de la Liberté 70100 Arc-les-Gray FRANCE
15505646 321213191 @Company
@Persons
@UBO
@INPI
DALLA COSTA Roland
DoB: 1946-12-19
PoB: 73003 Grand-Aigueblanche (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1161 Route de la Grande Ferme Salins les Thermes 73600 Salins-Fontaine FRANCE
15505647 321213191 @Company
@Persons
@UBO
@INPI
DALLA COSTA Roland
DoB: 1946-12-19
PoB: 73003 Grand-Aigueblanche (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1161 Route de la Grande Ferme Salins les Thermes 73600 Salins-Fontaine 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.