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 1954-01-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606496 492465224 @Company
@Persons
@UBO
@INPI
COSTA Jean-Manuel Alain Pierre
DoB: 1954-01-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bourg 14250 Ducy-Sainte-Marguerite FRANCE
606497 492465224 @Company
@Persons
@UBO
@INPI
COSTA Jean-Manuel Alain Pierre
DoB: 1954-01-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 14250 Ducy-Sainte-Marguerite FRANCE
1115952 442694014 @Company
@Persons
@UBO
@INPI
DE ALMEIDA DA COSTA Gizelia
DoB: 1954-07-19
PoB: DUQUE DE CAXIAS BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES ROSIERS 93700 Drancy FRANCE
3219764 349849034 @Company
@Persons
@UBO
@INPI
GONCALVES DE PINHO MOREIRA DA COSTA Maria Do Ceu
DoB: 1954-01-18
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 Rue de la République 60200 Margny-lès-Compiègne FRANCE
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
4065291 435219043 @Company
@Persons
@UBO
@INPI
COSTA Alfonso
DoB: 1954-01-19
PoB: PORTO EMPEDOCLE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Des bois 77140 Saint-Pierre-lès-Nemours FRANCE
4439261 538899063 @Company
@Persons
@UBO
@INPI
COSTA COFFIN Salvatrice
DoB: 1954-05-19
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue FAIDHERBE 59240 Malo Les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4439262 538899063 @Company
@Persons
@UBO
@INPI
COSTA COFFIN Salvatrice
DoB: 1954-05-19
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue FAIDHERBE 59240 Malo Les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449531 538894890 @Company
@Persons
@UBO
@INPI
COSTA COFFIN Salvatrice
DoB: 1954-05-19
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue FAIDHERBE 59240 Malo Les Bains France
4449532 538894890 @Company
@Persons
@UBO
@INPI
COSTA COFFIN Salvatrice
DoB: 1954-05-19
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue FAIDHERBE 59240 Malo Les Bains France
11285706 492465224 @Company
@Persons
@UBO
@INPI
COSTA Jean-Manuel Alain Pierre
DoB: 1954-01-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOURG 14250 DUCY STE MARGUERITE FRANCE
11285707 492465224 @Company
@Persons
@UBO
@INPI
COSTA Jean-Manuel Alain Pierre
DoB: 1954-01-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOURG 14250 DUCY STE MARGUERITE 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

 

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.