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 1964-06-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10520 832847420 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Antonio
DoB: 1964-12-30
PoB: Santa Lucrecia de Algeriz Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 bis Rue des Bourdisquettes 31620 Fronton France
452584 792707432 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Joao Carlos
DoB: 1964-08-12
PoB: COSTA GUIMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Jean Jaurès 92800 Puteaux FRANCE
614565 800763047 @Company
@Persons
@UBO
@INPI
DA COSTA Thierry Michel Robert
DoB: 1964-10-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Saint Hubert 14 Rue de la Forêt . 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043189 817380371 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA RODRIGUES Sergio Antonio
DoB: 1964-08-24
PoB: SOURE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue DES ACACIAS Nanterre 92000 Nanterre FRANCE
4160498 393294905 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA Carlos
DoB: 1964-06-10
PoB: COSTA DO VALADO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Piketty 77310 Saint-Fargeau-Ponthierry FRANCE
4391777 499501732 @Company
@Persons
@UBO
@INPI
YECHE DA COSTA MONTEIRO Guylaine Eliane Martine
DoB: 1964-06-22
PoB: 81095 FRAUSSEILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOSC 12210 CASSUEJOULS FRANCE yes
@Cadastre
@Geotag
4391778 499501732 @Company
@Persons
@UBO
@INPI
YECHE DA COSTA MONTEIRO Guylaine Eliane Martine
DoB: 1964-06-22
PoB: 81095 FRAUSSEILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT LE BOSC 12210 CASSUEJOULS FRANCE yes
@Cadastre
@Geotag
4618274 529490625 @Company
@Persons
@UBO
@INPI
CARNEIRO DA COSTA Francisco, José
DoB: 1964-06-20
PoB: Casteloes Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fressanges 23500 Saint-Quentin-la-Chabanne FRANCE yes
@Cadastre
@Geotag
5859070 444808323 @Company
@Persons
@UBO
@INPI
COSTA-ROCH Jean-Philippe André
DoB: 1964-07-06
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Charauze le Haut 38500 Voiron France
7205549 384656443 @Company
@Persons
@UBO
@INPI
JAUDEAU DA COSTA Pascale
DoB: 1964-06-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Luberon 4280 Céreste FRANCE
7607603 424652592 @Company
@Persons
@UBO
@INPI
ALBERT DA COSTA Myriam
DoB: 1964-08-06
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Barnières 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607604 424652592 @Company
@Persons
@UBO
@INPI
ALBERT DA COSTA Myriam
DoB: 1964-08-06
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Barnières 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850423 401854716 @Company
@Persons
@UBO
@INPI
DA COSTA Thierry
DoB: 1964-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Rue René Lacoste 78370 Plaisir FRANCE
7874191 399591023 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Christine
DoB: 1964-01-21
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de la Rhubarbe 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874192 399591023 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Christine
DoB: 1964-01-21
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Rhubarbe 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7945127 488978727 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Rosa
DoB: 1964-06-14
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mare du bois 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368655 753723436 @Company
@Persons
@UBO
@INPI
COSTA Rosanna
DoB: 1964-06-12
PoB: Vicenza (12) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Quistillo 29930 Pont-aven FRANCE
11519964 498430131 @Company
@Persons
@UBO
@INPI
BAPTISTA DA COSTA CARRACA COSTA Maria
DoB: 1964-12-02
PoB: DESEPOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES JARDINS 21800 SENNECEY LES DIJON FRANCE yes
@Cadastre
@Geotag
11519965 498430131 @Company
@Persons
@UBO
@INPI
BAPTISTA DA COSTA CARRACA COSTA Maria
DoB: 1964-12-02
PoB: DESEPOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES JARDINS 21800 SENNECEY LES DIJON FRANCE yes
@Cadastre
@Geotag
12292866 811847649 @Company
@Persons
@UBO
@INPI
CHARTRAIN DA COSTA Claudine Jeanne Suzanne
DoB: 1964-12-30
PoB: 61255 Mauves-sur-Huisne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12292867 811847649 @Company
@Persons
@UBO
@INPI
CHARTRAIN DA COSTA Claudine Jeanne Suzanne
DoB: 1964-12-30
PoB: 61255 Mauves-sur-Huisne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
14173357 890772130 @Company
@Persons
@UBO
@INPI
Fernandes Da Costa Raposo Valdemar
DoB: 17/08/1964
PoB: SAO TOME-ET-PRINCIPE SAO TOME-ET-PRINCIPE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 bis rue Beausejour 94120 Fontenay Sous Bois France
14425021 401881644 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Jose Luis
DoB: 1964-06-02
PoB: ESPOSENDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FREPPEL 67380 LINGOLSHEIM FRANCE
14627865 443310644 @Company
@Persons
@UBO
@INPI
DELRIEU DA COSTA Joëlle
DoB: 1964-06-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin De Bonnessegues 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627868 443310644 @Company
@Persons
@UBO
@INPI
DELRIEU DA COSTA Joëlle
DoB: 1964-06-12
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Bonnessegues 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809854 753723436 @Company
@Persons
@UBO
@INPI
COSTA Rosanna
DoB: 1964-06-12
PoB: Vicenza (12) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Villemarqué 29930 Pont-Aven FRANCE
14809855 753723436 @Company
@Persons
@UBO
@INPI
COSTA Rosanna
DoB: 1964-06-12
PoB: Vicenza (12) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Villemarqué 29930 Pont-Aven FRANCE
16158380 753723436 @Company
@Persons
@UBO
@INPI
COSTA Rosanna
DoB: 1964-06-12
PoB: Vicenza (12) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Villemarqué 29930 Pont-Aven FRANCE
16158381 753723436 @Company
@Persons
@UBO
@INPI
COSTA Rosanna
DoB: 1964-06-12
PoB: Vicenza (12) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Villemarqué 29930 Pont-Aven 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.