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 1954-01-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3426321 799160999 @Company
@Persons
@UBO
@INPI
COSTA Marc Denis Victor
DoB: 1954-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Quartier Pissandrus Lieudit St Roch 6440 L'Escarène FRANCE
3426322 799160999 @Company
@Persons
@UBO
@INPI
COSTA Marc Denis Victor
DoB: 1954-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Quartier Pissandrus Lieudit St Roch 6440 L'Escarène FRANCE
3812860 754096113 @Company
@Persons
@UBO
@INPI
COSTA PUIG-AMETLLER Marie-Thérèse
DoB: 1954-01-12
PoB: Petitjean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Lluis Companyo 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3812861 754096113 @Company
@Persons
@UBO
@INPI
COSTA PUIG-AMETLLER Marie-Thérèse
DoB: 1954-01-12
PoB: Petitjean Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Lluis Companyo 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840444 808918684 @Company
@Persons
@UBO
@INPI
COSTA PUIG-AMETLLER Marie-Thérèse
DoB: 1954-01-12
PoB: Petit Jean Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route Louis Campanyo 66400 Céret France yes
@Cadastre
@Geotag
3840445 808918684 @Company
@Persons
@UBO
@INPI
COSTA PUIG-AMETLLER Marie-Thérèse
DoB: 1954-01-12
PoB: Petit Jean Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Route Louis Campanyo 66400 Céret France yes
@Cadastre
@Geotag
3841136 534761358 @Company
@Persons
@UBO
@INPI
COSTA CASANOVAS PUIG-AMETLLER Marie Thérèse
DoB: 1954-01-12
PoB: Petit Jean Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue LOUIS COMPANYO 66400 Céret France
5067862 811277151 @Company
@Persons
@UBO
@INPI
COSTA Jean-Yves
DoB: 1954-10-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Moulin d'Amont 69150 Décines-Charpieu France
5067863 811277151 @Company
@Persons
@UBO
@INPI
COSTA Jean-Yves
DoB: 1954-10-01
PoB: Alger Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Rue du Moulin d'Amont 69150 Décines-Charpieu France
10082705 797806585 @Company
@Persons
@UBO
@INPI
DA COSTA TRINDADE Manuel, Guilherme
DoB: 1954-12-29
PoB: Cucujaes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Plein Soleil 54130 Saint-Max FRANCE
10433663 504240649 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim Augusto Abrunhosa
DoB: 1954-03-26
PoB: Meda PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 RUE Marcel Caudevelle 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
10450567 411433410 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim Augusto
DoB: 1954-03-26
PoB: MEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE Marcel Caudevelle 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866102 384936407 @Company
@Persons
@UBO
@INPI
BARTUCCI Raphaël
DoB: 1954-12-03
PoB: San vincenzo la Costa (Italie) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1450 Mérignat FRANCE
14844796 432383461 @Company
@Persons
@UBO
@INPI
DA COSTA BROTO Mannuel
DoB: 1954-11-10
PoB: Vianna Do Castelo (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
14892464 834140899 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14892465 834140899 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14892476 834145492 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
14892477 834145492 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
14915745 432383461 @Company
@Persons
@UBO
@INPI
DA COSTA BROTO Mannuel
DoB: 1954-11-10
PoB: Vianna Do Castelo (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
14963413 834140899 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963414 834140899 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963425 834145492 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
14963426 834145492 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
15106935 432383461 @Company
@Persons
@UBO
@INPI
DA COSTA BROTO Mannuel
DoB: 1954-11-10
PoB: Vianna Do Castelo (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
15154603 834140899 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15154604 834140899 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15154615 834145492 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
15154616 834145492 @Company
@Persons
@UBO
@INPI
DA COSTA BRITO Manuel
DoB: 1954-11-10
PoB: Lanheses PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Tannerie 57670 Albestroff FRANCE
15221890 313414849 @Company
@Persons
@UBO
@INPI
COSTA Patrick
DoB: 1954-02-26
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nationale 57940 Metzervisse FRANCE
15227635 442991469 @Company
@Persons
@UBO
@INPI
COSTA Patrick
DoB: 1954-02-26
PoB: Thionville/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nationale 57940 Metzervisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229387 483368858 @Company
@Persons
@UBO
@INPI
COSTA Patrick
DoB: 1954-02-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE NATIONALE 57940 METZERVISSE FRANCE
15230347 491373791 @Company
@Persons
@UBO
@INPI
COSTA Patrick, Emile
DoB: 1954-02-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE NATIONALE 57940 METZERVISSE FRANCE
15234723 531585628 @Company
@Persons
@UBO
@INPI
COSTA Patrick Emile
DoB: 1954-02-26
PoB: 57465 Metzervisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 57940 Metzervisse FRANCE
15234724 531585628 @Company
@Persons
@UBO
@INPI
COSTA Patrick Emile
DoB: 1954-02-26
PoB: 57465 Metzervisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route Nationale 57940 Metzervisse FRANCE
15238479 803297985 @Company
@Persons
@UBO
@INPI
COSTA Patrick, Emile
DoB: 1954-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 57940 Metzervisse 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.