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 1955-11-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150580 437519663 @Company
@Persons
@UBO
@INPI
TRIONFANTE Benedetto
DoB: 1955-04-18
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSTA GAETANO N 69 0 PALERME ITALIE FRANCE yes
@Cadastre
@Geotag
1221201 419525811 @Company
@Persons
@UBO
@INPI
DA COSTA MATOS Manuel
DoB: 1955-02-10
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES 50 ARPENTS 77680 Roissy-en-Brie FRANCE
1633460 438565095 @Company
@Persons
@UBO
@INPI
CHEVRIER COSTA Gisele
DoB: 1955-06-16
PoB: 78646 LA CELLE SAINT CLOUD (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU MOUTIER 95300 Ennery FRANCE
1659007 422472464 @Company
@Persons
@UBO
@INPI
CHEVRIER COSTA Gisele
DoB: 1955-06-16
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue du Moutier 95300 Ennery FRANCE
1660506 398094185 @Company
@Persons
@UBO
@INPI
COSTA GISELE
DoB: 1955-06-16
PoB: 78 LA CELLE SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES FAUVETTES 95150 Taverny FRANCE
2317472 530806397 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA DA COSTA Hélène
DoB: 1955-07-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue de Charenton 75012 Paris France
3575765 394008320 @Company
@Persons
@UBO
@INPI
COSTA PAUL
DoB: 1955-09-05
PoB: KOUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue HYPPOLITE FONTAINE LE SAINT HILAIRE B 83400 Hyères FRANCE
4137888 384021630 @Company
@Persons
@UBO
@INPI
MR COSTA DAVID ARNALDO
DoB: 1955-11-19
PoB: PORTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MARTEL 75010 Paris FRANCE
4257366 507589620 @Company
@Persons
@UBO
@INPI
DA COSTA Serge
DoB: 1955-11-02
PoB: 89238 Mailly-le-Château (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Giraults les Bries 89380 Appoigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257367 507589620 @Company
@Persons
@UBO
@INPI
DA COSTA Serge
DoB: 1955-11-02
PoB: 89238 Mailly-le-Château (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Giraults les Bries 89380 Appoigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725440 339755449 @Company
@Persons
@UBO
@INPI
DA COSTA MANUEL
DoB: 1955-07-15
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue L BRUNET 77340 Pontault-Combault FRANCE
4859330 379999626 @Company
@Persons
@UBO
@INPI
COSTA Jacqueline
DoB: 1955-11-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4859331 379999626 @Company
@Persons
@UBO
@INPI
COSTA Jacqueline
DoB: 1955-11-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4938350 337941595 @Company
@Persons
@UBO
@INPI
COSTA Jacqueline
DoB: 1955-11-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4938351 337941595 @Company
@Persons
@UBO
@INPI
COSTA Jacqueline
DoB: 1955-11-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4954770 379700974 @Company
@Persons
@UBO
@INPI
COSTA Jacqueline
DoB: 1955-11-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France
5033495 444297626 @Company
@Persons
@UBO
@INPI
COSTA Jacqueline
DoB: 1955-11-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Avenue Joannès Hubert 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6237834 351074786 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA CARNEIRO SEQUEIROS Maria Gorete
DoB: 1955-03-27
PoB: VILA COVA VILLA REAL PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Route de Chartrettes 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6262615 393880430 @Company
@Persons
@UBO
@INPI
DA COSTA Francisco
DoB: 1955-11-17
PoB: (TURIZ) PORTUGAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue de la Grange Taton 77250 Moret Loing et Orvanne FRANCE
6919555 349043422 @Company
@Persons
@UBO
@INPI
COSTA Antonio
DoB: 1955-11-21
PoB: MONASTERACE (ITALIE) ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Via Pinarolo Susa 56 SANGANO (ITALIE) 0 SANGA O (ITALIE) FRANCE
6919556 349043422 @Company
@Persons
@UBO
@INPI
COSTA Antonio
DoB: 1955-11-21
PoB: MONASTERACE (ITALIE) ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Via Pinarolo Susa 56 SANGANO (ITALIE) 0 SANGA O (ITALIE) FRANCE
7840347 414573980 @Company
@Persons
@UBO
@INPI
COSTA NEE BOUSQUET Sylvie
DoB: 1955-12-02
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ALLEE DES VERGERS 78540 Vernouillet FRANCE
7870587 502256407 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1955-11-30
PoB: BARROCA OLAIA TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Ronce 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7870588 502256407 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1955-11-30
PoB: BARROCA OLAIA TORRES NOVAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Ronce 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8777733 382718419 @Company
@Persons
@UBO
@INPI
DA COSTA MARQUES Laurence
DoB: 1955-11-15
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de Fontillat 63450 Saint-Sandoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10101022 449888312 @Company
@Persons
@UBO
@INPI
GODFROY COSTA Christine Germaine Emilie
DoB: 1955-04-09
PoB: NANCY (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
534 rue de Saint-blaine 54710 Ludres FRANCE
10101023 449888312 @Company
@Persons
@UBO
@INPI
GODFROY COSTA Christine Germaine Emilie
DoB: 1955-04-09
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
534 rue de Saint-blaine 54710 Ludres FRANCE
10395677 348350166 @Company
@Persons
@UBO
@INPI
COSTA Xavier
DoB: 1955-02-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Geo André Le Bourlat 9600 Laroque-d'Olmes France
10738987 813434503 @Company
@Persons
@UBO
@INPI
CARDOSO DA COSTA Manuel
DoB: 1955-08-03
PoB: ABADE DE NEIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
981 Chemin Saint Bernard 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10738988 813434503 @Company
@Persons
@UBO
@INPI
CARDOSO DA COSTA Manuel
DoB: 1955-08-03
PoB: ABADE DE NEIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Chemin Saint Bernard 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10746149 480784776 @Company
@Persons
@UBO
@INPI
CARDOSO DA COSTA Manuel
DoB: 1955-08-03
PoB: CARAPECOS BARCELOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
981 Chemin Saint Bernard 6220 Vallauris FRANCE
11032028 510042252 @Company
@Persons
@UBO
@INPI
BOTELHO MARRECAS FERREIRA Joao, Paulo
DoB: 1955-08-22
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Esq Costa Da Guia Rua Dos Alamos N.180 2750-609 CASCAIS 0 PORTUGAL
11419640 378582282 @Company
@Persons
@UBO
@INPI
BOZEC LOPES FARO DA COSTA Raymonde Denise
DoB: 1955-03-26
PoB: CHATILLON-SOUS-BAGNEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Bourg la Reine Leudeville 91360 Marolles-en-Hurepoix FRANCE
12086992 338216690 @Company
@Persons
@UBO
@INPI
DA COSTA EIRAS Roger
DoB: 1955-10-08
PoB: CHAMBERY 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMUNAL 11230 CHALABRE FRANCE
12200656 435245147 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Fernand
DoB: 1955-11-22
PoB: CADAVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DES FONCEAUX 91310 Linas 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.