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 1963-06-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426782 397466574 @Company
@Persons
@UBO
@INPI
BAETAS DA COSTA JOSE LUIS
DoB: 1963-03-20
PoB: ARGANIL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue PIERRE BROSSOLETTE 91230 Montgeron FRANCE
439096 489156216 @Company
@Persons
@UBO
@INPI
COSTA Gabriel
DoB: 1963-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
439097 489156216 @Company
@Persons
@UBO
@INPI
COSTA Gabriel
DoB: 1963-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
439098 489156216 @Company
@Persons
@UBO
@INPI
SARL COSTA GABRIEL
DoB: 441069648
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
458383 813509551 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Maria da Conceicao
DoB: 1963-03-21
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 Rue de la République 94370 Sucy-en-Brie FRANCE
458384 813509551 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Maria da Conceicao
DoB: 1963-03-21
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 Rue de la République 94370 Sucy-en-Brie FRANCE
458711 814271649 @Company
@Persons
@UBO
@INPI
PINA DE ALMEIDA DA COSTA Francisco José
DoB: 1963-08-04
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue Edouard Tremblay 94400 Vitry-sur-Seine FRANCE
767189 391114642 @Company
@Persons
@UBO
@INPI
COSTA FRANCOISE
DoB: 1963-07-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Dormant 58 Route de Saint-François 6130 Grasse France yes
@Cadastre
@Geotag
767883 444036305 @Company
@Persons
@UBO
@INPI
COSTA FABRE Françoise
DoB: 1963-07-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route de Saint-François Le Bois Dormant 6130 Grasse France yes
@Cadastre
@Geotag
2254132 822991006 @Company
@Persons
@UBO
@INPI
Costa Fabre Françoise
DoB: 1963-07-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 route Saint François "Le Bois Dormant" 6130 Grasse France
3195356 429116767 @Company
@Persons
@UBO
@INPI
DA COSTA FELIX Manuel Albino
DoB: 1963-06-09
PoB: LAGARES FELGUEIRAS (PORTU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Croix 60530 Crouy-en-Thelle FRANCE
3195357 429116767 @Company
@Persons
@UBO
@INPI
DA COSTA FELIX Manuel Albino
DoB: 1963-06-09
PoB: LAGARES FELGUEIRAS (PORTU PORTUGAL
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Rue des Croix 60530 Crouy-en-Thelle FRANCE
3387494 508899648 @Company
@Persons
@UBO
@INPI
SOARES ALVES DA COSTA Rui
DoB: 1963-06-22
PoB: ESMORIZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Chemin de la Pinède 6500 Menton FRANCE
3433106 410175467 @Company
@Persons
@UBO
@INPI
COSTA BACCANI ERIC
DoB: 1963-01-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 AV. DES CIGALES 6510 Carros FRANCE
4637598 814498945 @Company
@Persons
@UBO
@INPI
COSTA FABRE Françoise, Hélèbe
DoB: 1963-07-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou mas de coucagne 57 bd Marcel Pagnol 6130 Grasse FRANCE
4643638 409904109 @Company
@Persons
@UBO
@INPI
FABRE FRANCOISE NEE COSTA
DoB: 1963-07-12
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MARCEL PAGNOL LE MAS DE COUCAGNE 6130 Grasse FRANCE
4653041 391114642 @Company
@Persons
@UBO
@INPI
COSTA FRANCOISE
DoB: 1963-07-12
PoB: GRASSE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard MARCEL PAGNOL LOU MAS DE COUCAGNE 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4660327 437662125 @Company
@Persons
@UBO
@INPI
COSTA FABRE Francoise Helene
DoB: 1963-07-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue MARCEL PAGNOL LE MAS DE CAUCAGNE 6130 Grasse FRANCE
4750309 420380289 @Company
@Persons
@UBO
@INPI
COSTA DAS NEVES Jose
DoB: 1963-09-15
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de la Banque 94210 La Varenne Saint-Hilaire FRANCE
4822660 413077355 @Company
@Persons
@UBO
@INPI
DA COSTA VILAS BOAS Isabel
DoB: 1963-06-13
PoB: VILA DO CONDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA POINTE 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
5954367 488108374 @Company
@Persons
@UBO
@INPI
VINCIGUERRA (Jean-Hugues Louis Maurice)
DoB: 1963-06-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Costa Del Pozzaccio 20138 Coti Chiavari FRANCE yes
@Cadastre
@Geotag
6425645 382392777 @Company
@Persons
@UBO
@INPI
COSTA Thierry
DoB: 1963-12-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DU STADE 33320 Le Taillan-Médoc FRANCE
6532255 408051787 @Company
@Persons
@UBO
@INPI
COSTA THIERRY JEAN MARIE
DoB: 1963-12-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLA DE PLAUTIGNAN 33340 Ordonnac FRANCE
9103625 789602729 @Company
@Persons
@UBO
@INPI
DA COSTA CASIMIRO Maria do Céu
DoB: 1963-06-26
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue Jouffroy 59100 Roubaix France
9103626 789602729 @Company
@Persons
@UBO
@INPI
DA COSTA CASIMIRO Maria do Céu
DoB: 1963-06-26
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
135 rue Jouffroy 59100 Roubaix France
10557632 449711878 @Company
@Persons
@UBO
@INPI
DA COSTA EPOUSE TEIXEIRA Maria Isabel
DoB: 1963-08-06
PoB: AMARANTE - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hostellerie Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10738991 813434503 @Company
@Persons
@UBO
@INPI
CARDOSO DA COSTA José
DoB: 1963-12-03
PoB: BARCELOS BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Chemin Saint Bernard 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10746148 480784776 @Company
@Persons
@UBO
@INPI
CARDOSO DA COSTA José Manuel
DoB: 1963-12-03
PoB: SILVA BARCELOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
760 Rua Santa Catarina Carapecos 4750-395 0 BARCELOS PORTUGAL
12466943 522559798 @Company
@Persons
@UBO
@INPI
SARL C.A.C.
DoB: 443094446
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Eglise 40320 Samadet FRANCE
12466944 522559798 @Company
@Persons
@UBO
@INPI
SARL C.A.C.
DoB: 443094446
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de l'Eglise 40320 Samadet FRANCE
12475970 443094446 @Company
@Persons
@UBO
@INPI
COSTA Christian Michel
DoB: 1963-06-11
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'EGLISE 40320 SAMADET FRANCE
14859246 499497204 @Company
@Persons
@UBO
@INPI
DOS ANJOS CORDEIRO DA CRUZ SILVA DA COSTA Marina
DoB: 1963-03-15
PoB: Fiaes Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE
14930195 499497204 @Company
@Persons
@UBO
@INPI
DOS ANJOS CORDEIRO DA CRUZ SILVA DA COSTA Marina
DoB: 1963-03-15
PoB: Fiaes Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE
15121385 499497204 @Company
@Persons
@UBO
@INPI
DOS ANJOS CORDEIRO DA CRUZ SILVA DA COSTA Marina
DoB: 1963-03-15
PoB: Fiaes Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route d'Ancy 57130 Ars-sur-Moselle FRANCE
16104953 409904109 @Company
@Persons
@UBO
@INPI
FABRE FRANCOISE NEE FABRE COSTA
DoB: 1963-07-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route de Saint-François Le Bois Dormant 6130 Grasse France
16105268 529904229 @Company
@Persons
@UBO
@INPI
COSTA FABRE Françoise Hélène
DoB: 1963-07-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route de Saint-François Le Bois Dormant 6130 Grasse France
16118650 427657663 @Company
@Persons
@UBO
@INPI
COSTA FABRE Françoise Hélène
DoB: 1963-07-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de Saint-François 6130 Grasse France
16118651 427657663 @Company
@Persons
@UBO
@INPI
COSTA FABRE Françoise Hélène
DoB: 1963-07-12
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route de Saint-François 6130 Grasse 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.