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 1957-09-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105780 381670678 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDO
DoB: 1957-11-14
PoB: LEIRIA POTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU TILLEUL 93600 Aulnay-sous-Bois FRANCE
3521489 389461765 @Company
@Persons
@UBO
@INPI
THIERRY DE VILLE D'AVRAY COSTA Geneviève
DoB: 1957-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin de Barry Quartier Darbousson La Cyprière 83190 Ollioules FRANCE
4178993 339526253 @Company
@Persons
@UBO
@INPI
DA COSTA COEHLO DEOLINDO
DoB: 1957-11-17
PoB: VIZELA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place ALAIN FOURNIER 91270 Vigneux-sur-Seine FRANCE
4178994 339526253 @Company
@Persons
@UBO
@INPI
DA COSTA COEHLO DEOLINDO
DoB: 1957-11-17
PoB: VIZELA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place ALAIN FOURNIER 91270 Vigneux-sur-Seine FRANCE
4312122 487443921 @Company
@Persons
@UBO
@INPI
CASTRO TORNAY DE SOUSA COSTA Isabel
DoB: 1957-11-24
PoB: OLVERA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Ham 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312123 487443921 @Company
@Persons
@UBO
@INPI
CASTRO TORNAY DE SOUSA COSTA Isabel
DoB: 1957-11-24
PoB: OLVERA (ESPAGNE) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Ham 2480 Annois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4964942 452234974 @Company
@Persons
@UBO
@INPI
DA COSTA FERRO Mario Fernando
DoB: 1957-09-11
PoB: Albergaria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route de Genève 69140 Rillieux-la-Pape France
5031082 789194974 @Company
@Persons
@UBO
@INPI
DA COSTA FERRO Mario Fernando
DoB: 1957-09-11
PoB: Albergaria Dos Doze Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route de Genève 69140 Rillieux-la-Pape France
5032953 490581956 @Company
@Persons
@UBO
@INPI
DA COSTA FERRO Mario Fernando
DoB: 1957-09-11
PoB: Albergaria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du Vieux Crepieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5032954 490581956 @Company
@Persons
@UBO
@INPI
DA COSTA FERRO Mario Fernando
DoB: 1957-09-11
PoB: Albergaria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Vieux Crepieux 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844273 388208506 @Company
@Persons
@UBO
@INPI
FERREIRA NEE DA COSTA MANUELA
DoB: 1957-09-09
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DES ACACIAS 78310 Maurepas FRANCE
7937801 524812583 @Company
@Persons
@UBO
@INPI
DA COSTA NEVES Manuel
DoB: 1957-11-04
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Boulevard Jean Jaurès 78800 Houilles FRANCE
7937802 524812583 @Company
@Persons
@UBO
@INPI
DA COSTA NEVES Manuel
DoB: 1957-11-04
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Boulevard Jean Jaurès 78800 Houilles FRANCE
9851494 414736306 @Company
@Persons
@UBO
@INPI
COSTA MALOT Catherine Marie-Francoise
DoB: 1957-11-10
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1699 CHE. DU PEYLONG 83510 LORGUES FRANCE
9859790 414736348 @Company
@Persons
@UBO
@INPI
COSTA MALOT Catherine Marie-Francoise
DoB: 1957-11-10
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1699 CHE. DU PEYLONG 83510 LORGUES FRANCE
10136294 384632287 @Company
@Persons
@UBO
@INPI
PASTEL EPOUSE DA COSTA MATIEL CORREIA Edith Marie-Thérèse
DoB: 1957-01-17
PoB: BLAINVILLE SUR L'EAU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL LECLERC 54360 BLAINVILLE SUR L'EAU FRANCE
10816393 798298923 @Company
@Persons
@UBO
@INPI
JUSTIER DA COSTA Christiane Josiane
DoB: 1957-09-03
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Émile Debrie 80450 Camon France
10816394 798298923 @Company
@Persons
@UBO
@INPI
JUSTIER DA COSTA Christiane Josiane
DoB: 1957-09-03
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Émile Debrie 80450 Camon France
10857367 509816088 @Company
@Persons
@UBO
@INPI
DA COSTA FERRO Mario, Fernando
DoB: 1957-09-11
PoB: Albergaria PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 route de Genève 69140 Rillieux-la-Pape FRANCE
11770495 530306398 @Company
@Persons
@UBO
@INPI
COSTA VEGLIA Lucie
DoB: 1957-09-11
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Chemin de Fardeloup LA CIOTAT 13600 La Ciotat FRANCE
11781205 753702281 @Company
@Persons
@UBO
@INPI
COSTA Lucie
DoB: 1957-09-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Chemin de Fardeloup 13600 La Ciotat FRANCE
11838747 483065140 @Company
@Persons
@UBO
@INPI
COSTA VEGLIA Lucie
DoB: 1957-09-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin DE FARDELOUP 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
14059041 439078494 @Company
@Persons
@UBO
@INPI
DA COSTA ALMEIDA Antonio
DoB: 1957-01-05
PoB: Santa Maria de Penaguiao
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMM FLANDERS MILLENIUM ROAD GRAND CASE 97150 Saint-Martin France
14060010 443749296 @Company
@Persons
@UBO
@INPI
DA COSTA ALMEIDA Antonio
DoB: 1957-01-05
PoB: Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14068953 533462420 @Company
@Persons
@UBO
@INPI
DE COSTA LEIRA Serafim
DoB: 1957-02-05
PoB: Ruivaes Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIERS D'ORLEANS 97150 Saint-Martin 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.