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 1960-09-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211662 326909819 @Company
@Persons
@UBO
@INPI
COSTA LEMAIRE Laure Nathalie Anne Marguerite
DoB: 1960-09-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Route DE LA TIRE DOMAINE DE LA PEYRIERE 6250 Mougins FRANCE
427376 400158960 @Company
@Persons
@UBO
@INPI
COSTA JOSE EDUARDO MARQUES
DoB: 1960-10-11
PoB: TOMAR (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard de la Marne 94210 La Varenne Saint-Hilaire FRANCE
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
458397 813549623 @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 Mermet 77500 Chelles 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
1093453 504257916 @Company
@Persons
@UBO
@INPI
HENRIQUES COSTA Maria Manuela
DoB: 1960-09-06
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue des Friches 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1093454 504257916 @Company
@Persons
@UBO
@INPI
HENRIQUES COSTA Maria Manuela
DoB: 1960-09-06
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Friches 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
1552609 393842331 @Company
@Persons
@UBO
@INPI
TARECO FIGUEIRA DA COSTA Maria-de-Jesus
DoB: 1960-09-13
PoB: BEJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Lavoir 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1552610 393842331 @Company
@Persons
@UBO
@INPI
TARECO FIGUEIRA DA COSTA Maria-de-Jesus
DoB: 1960-09-13
PoB: BEJA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Lavoir 95410 Groslay FRANCE yes
@Cadastre
@Geotag
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
3937541 448941500 @Company
@Persons
@UBO
@INPI
COSTA LEMAIRE Laure
DoB: 1960-09-06
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
311 chemin de la Tire 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4028782 402173280 @Company
@Persons
@UBO
@INPI
COSTA Jean Michel
DoB: 1960-07-12
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 RUE DES CINQ CANTONS ANGLET 64600 ANGLET 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
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
8571805 808215933 @Company
@Persons
@UBO
@INPI
COSTA GERMAN Catherine, Jeanne, Marie, Louise
DoB: 1960-12-06
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Montpont la Reine 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
8571806 808215933 @Company
@Persons
@UBO
@INPI
COSTA GERMAN Catherine, Jeanne, Marie, Louise
DoB: 1960-12-06
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route de Montpont la Reine 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
10261297 790976500 @Company
@Persons
@UBO
@INPI
LIMA DA COSTA Manuel Antonio
DoB: 1960-06-02
PoB: GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Feissonnet 73260 Feissons-sur-Isère FRANCE
10629530 418756292 @Company
@Persons
@UBO
@INPI
COSTA André Jean Lino
DoB: 1960-10-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26380 Peyrins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10732143 338780075 @Company
@Persons
@UBO
@INPI
COSTA LEMAIRE Laure
DoB: 1960-09-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Colonel Mattei Les Jardins du Colombier 6110 Le Cannet FRANCE
11649602 513141515 @Company
@Persons
@UBO
@INPI
COSTA Luigi
DoB: 1960-09-10
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Plaisance 42000 Saint-Etienne 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.