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 1960-06-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428119 403521982 @Company
@Persons
@UBO
@INPI
DA COSTA JEAN BAPTISTE
DoB: 1960-03-01
PoB: SAO-TOME DE NEGRELOS (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue PIERRE MARIE DERRIEN 94500 Champigny-sur-Marne FRANCE
458414 813590791 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA José Antonio
DoB: 1960-05-07
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Laurent Mermet 77500 Chelles FRANCE
459689 818378184 @Company
@Persons
@UBO
@INPI
JDC INVEST
DoB: 432375210
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bois Galon 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
533991 829366335 @Company
@Persons
@UBO
@INPI
Costa De Beauregard Olivier
DoB: 1960-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
539405 843628520 @Company
@Persons
@UBO
@INPI
Costa De Beauregard Olivier
DoB: 1960-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue La Boétie 75008 Paris France
668441 813590791 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA José Antonio
DoB: 1960-05-07
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Laurent Mermet 77500 Chelles FRANCE
824441 478084726 @Company
@Persons
@UBO
@INPI
PINTO DE MELO CUNHA DA COSTA Rosa
DoB: 1960-05-03
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route De Cellieu 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827072 512737479 @Company
@Persons
@UBO
@INPI
PINTO DE MELO DA COSTA Rosa
DoB: 1960-05-03
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route De Cellieu 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933036 422123125 @Company
@Persons
@UBO
@INPI
DASSAULT DEVELOPPEMENT
DoB: 401709456
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rond Point des Champs Elysées Marcel Dassault 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1011214 502211832 @Company
@Persons
@UBO
@INPI
DALLA COSTA Denis Antoine
DoB: 1960-11-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Moussy Cran-Gevrier 74960 Annecy France
1086130 452519622 @Company
@Persons
@UBO
@INPI
CORREIA HENRIQUES DE JESUS COSTA Maria Manuela
DoB: 1960-09-06
PoB: FREIXIANDA VILA NOVA DUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue des Friches 93600 Aulnay-sous-Bois FRANCE
1140884 818642621 @Company
@Persons
@UBO
@INPI
CORREIA HENRIQUES DE JESUS COSTA Maria Manuela
DoB: 1960-09-06
PoB: FREIXIANDA VILA NOVA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES FRICHES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1140885 818642621 @Company
@Persons
@UBO
@INPI
CORREIA HENRIQUES DE JESUS COSTA Maria Manuela
DoB: 1960-09-06
PoB: FREIXIANDA VILA NOVA OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DES FRICHES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1196941 481218808 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: FREIXIANDA VILA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la briqueterie 77500 Chelles FRANCE yes
@Cadastre
@Geotag
1196942 481218808 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: FREIXIANDA VILA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la briqueterie 77500 Chelles FRANCE yes
@Cadastre
@Geotag
1772577 512085630 @Company
@Persons
@UBO
@INPI
Costa de Beauregard Olivier Emmanuel Albert Marie
DoB: 1960-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rond point des Champs Elysées 75008 Paris France
1822481 783989551 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Olivier
DoB: 1960-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
42 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870233 318122561 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Olivier
DoB: 1960-03-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Bosquet 75007 Paris 0 France
2855218 509232526 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA FOUCAULT Maria De Fatima
DoB: 1960-06-20
PoB: Amadora Oeiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route Nationale 20 45520 Cercottes France yes
@Cadastre
@Geotag
3555227 482567575 @Company
@Persons
@UBO
@INPI
BENZAKIN EPOUSE VASSOS Dominique
DoB: 1960-11-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santa Anna Casa Higuera 0 SAN JOSE COSTA RICA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3555228 482567575 @Company
@Persons
@UBO
@INPI
BENZAKIN EPOUSE VASSOS Dominique
DoB: 1960-11-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Santa Anna Casa Higuera 0 SAN JOSE COSTA RICA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4924553 440276368 @Company
@Persons
@UBO
@INPI
COSTA Philippe
DoB: 1960-06-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Impasse Gord 69004 Lyon France
4938110 822598967 @Company
@Persons
@UBO
@INPI
BODOUGUIAN COSTA Eva
DoB: 1960-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Galilée 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4938111 822598967 @Company
@Persons
@UBO
@INPI
BODOUGUIAN COSTA Eva
DoB: 1960-06-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Galilée 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5032843 522621549 @Company
@Persons
@UBO
@INPI
COSTA Philippe
DoB: 1960-06-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Route de Strasbourg 69300 Caluire-et-Cuire France
5032845 522621549 @Company
@Persons
@UBO
@INPI
COSTA Philippe
DoB: 1960-06-03
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Route de Strasbourg 69300 Caluire-et-Cuire France
6074226 828090845 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA José
DoB: 1960-06-20
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France
6074227 828090845 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA José
DoB: 1960-06-20
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France
7314330 482779097 @Company
@Persons
@UBO
@INPI
BEITO SERGE Maria
DoB: 1960-09-08
PoB: COSTA DA CAPARICA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ROBERT SCHUMANN 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314331 482779097 @Company
@Persons
@UBO
@INPI
BEITO SERGE Maria
DoB: 1960-09-08
PoB: COSTA DA CAPARICA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ROBERT SCHUMANN 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697351 428625271 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Olivier, Emmanuel, Albert, Marie
DoB: 1960-03-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Val de Grâce 75005 Paris 05 FRANCE
8454014 539501999 @Company
@Persons
@UBO
@INPI
COSTA DE BEAUREGARD Olivier Emmanuel
DoB: 1960-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
10754982 442798203 @Company
@Persons
@UBO
@INPI
COSTA Francesco
DoB: 1960-10-06
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Rue JEAN MONET LES COTTAGES DE L'ESTEREL 6210 Mandelieu-la-Napoule FRANCE
10866236 819023540 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre, Georges
DoB: 1960-03-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1127 route du Lit au Roi 1300 Massignieu-de-Rives FRANCE
10878608 402958334 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre Georges
DoB: 1960-03-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Mures 1300 Massignieu-de-Rives FRANCE
10878609 402958334 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre Georges
DoB: 1960-03-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Mures 1300 Massignieu-de-Rives FRANCE
13191037 479717993 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: Freixianda Vila Nova De Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Briqueterie 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191038 479717993 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: Freixianda Vila Nova De Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Briqueterie 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13457980 484150453 @Company
@Persons
@UBO
@INPI
DALLA COSTA Denis
DoB: 1960-11-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Beauregard 74150 Rumilly France
15808939 429657455 @Company
@Persons
@UBO
@INPI
Costa dos Santos Rui Manuel
DoB: 1960-09-28
PoB: Olhao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Arginesti 77124 Crégy-lès-Meaux FRANCE yes
@Cadastre
@Geotag

 

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.