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 1964-11-03 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6378 420290504 @Company
@Persons
@UBO
@INPI
COSTA PERAL Nathalie
DoB: 1964-10-01
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse du Baron 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903988 381724129 @Company
@Persons
@UBO
@INPI
COSTA Carole Carmen Thérèse
DoB: 1964-11-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Baills Jean-Baptiste Barjau 66150 Arles-sur-Tech France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043827 828651729 @Company
@Persons
@UBO
@INPI
DA COSTA Térésa
DoB: 1964-11-01
PoB: CARCAO VIMIOSO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Montoir 95000 Cergy FRANCE
2061050 819332024 @Company
@Persons
@UBO
@INPI
Costa Ludovic
DoB: 1964-02-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Méridienne 75014 Paris France
2307835 788951127 @Company
@Persons
@UBO
@INPI
Ragains Richard
DoB: 1964-11-21
PoB: Costa Mesa Californie ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-18-52 Tsujido Fujisawa-Ken 251-0047 0 Japon
2526201 828651729 @Company
@Persons
@UBO
@INPI
Da Costa Térésa
DoB: 1964-11-01
PoB: CARCAO VIMIOSO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Montoir 95000 Cergy France
3202328 490726494 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA José
DoB: 1964-03-20
PoB: CALENDARIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue de la Montagne 60400 Suzoy FRANCE
3769345 528033673 @Company
@Persons
@UBO
@INPI
DA COSTA José Fernando
DoB: 1964-09-18
PoB: Arvore Vila-do-Conde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Pierre 52330 Saint-Martin Sur-la-renne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725044 434837274 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA BORGES MARTINS Maria Paula
DoB: 1964-04-19
PoB: P LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DES FAMILLES 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4725045 434837274 @Company
@Persons
@UBO
@INPI
FERNANDES DA COSTA BORGES MARTINS Maria Paula
DoB: 1964-04-19
PoB: P LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue DES FAMILLES 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4785360 399847631 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA GOMEZ Maria
DoB: 1964-11-07
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route Verte 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938844 789531811 @Company
@Persons
@UBO
@INPI
D'AMORE Robert
DoB: 1964-03-24
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Costa 20133 Carbuccia FRANCE
6229328 379810237 @Company
@Persons
@UBO
@INPI
ALMIRO DA COSTA PEREIRA Antonio
DoB: 1964-03-01
PoB: PERA VELHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9-11 Rue du Coq Gaulois 77170 Brie-Comte-Robert FRANCE
7362764 523854453 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse des Genévriers Le Clos du Chêne 34160 Castries FRANCE yes
@Cadastre
@Geotag
7362765 523854453 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 impasse des Genévriers Le Clos du Chêne 34160 Castries FRANCE yes
@Cadastre
@Geotag
7426010 814402400 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse des Genevriers le Clos des Chênes 34160 Castries FRANCE
7439035 814429684 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse des Genevriers le Clos des Chênes 34160 Castries FRANCE
7450513 814395224 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse des Genevriers le Clos des Chênes 34160 Castries FRANCE
10027187 321920555 @Company
@Persons
@UBO
@INPI
COUSIN COSTA Isabelle
DoB: 1964-09-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Brouettes 76280 Anglesqueville-l'Esneval FRANCE
10244753 448451039 @Company
@Persons
@UBO
@INPI
DA COSTA AMARAL Aurélio
DoB: 1964-01-20
PoB: MOLEDO CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 Route de Ragès 73000 Sonnaz FRANCE
10656224 508175148 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Creixomil PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lye FRANCE yes
@Cadastre
@Geotag
10656225 508175148 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Creixomil PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lye FRANCE yes
@Cadastre
@Geotag
10659951 821915972 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Fontinhas Creixomil PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
10662197 349536797 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Fontinhas Creixomil PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lyé FRANCE
10680732 805170339 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Fontinhas Creixomil PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lyé FRANCE
13583947 804612604 @Company
@Persons
@UBO
@INPI
DA COSTA GERACI Marie-Claire
DoB: 1964-05-09
PoB: Caldas de Vizela Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route de Saint-Priest 69780 Mions France yes
@Cadastre
@Geotag
13602838 827959271 @Company
@Persons
@UBO
@INPI
LISBOA DA COSTA José
DoB: 1964-10-30
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Julien 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
13604948 419131628 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES Felisbela
DoB: 1964-05-16
PoB: Britelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue d'Elbeuf 27370 Saint-Didier-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14136990 850836982 @Company
@Persons
@UBO
@INPI
LEITE DA COSTA Antonio
DoB: 1964-07-06
PoB: Macapa BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 lotissement la Cotonnière Ouest Rn2 97351 Matoury France
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
14840213 404172413 @Company
@Persons
@UBO
@INPI
COSTA Giulio
DoB: 1964-11-03
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Sansonnet 57050 Metz FRANCE
14840348 405109562 @Company
@Persons
@UBO
@INPI
COSTA Giulio
DoB: 1964-11-03
PoB: WOIPPY - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841956 415001528 @Company
@Persons
@UBO
@INPI
COSTA Giulio Nicolas
DoB: 1964-11-03
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57000 METZ FRANCE
14846648 440643781 @Company
@Persons
@UBO
@INPI
COSTA Giulio Nicolas
DoB: 1964-11-03
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57000 METZ FRANCE
14866986 522649847 @Company
@Persons
@UBO
@INPI
COSTA Giulo
DoB: 1964-11-03
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 route de Lorry 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875098 789243847 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Emile Granier 34160 Castries FRANCE yes
@Cadastre
@Geotag
14911162 404172413 @Company
@Persons
@UBO
@INPI
COSTA Giulio
DoB: 1964-11-03
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Sansonnet 57050 Metz FRANCE
14911297 405109562 @Company
@Persons
@UBO
@INPI
COSTA Giulio
DoB: 1964-11-03
PoB: WOIPPY - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912905 415001528 @Company
@Persons
@UBO
@INPI
COSTA Giulio Nicolas
DoB: 1964-11-03
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57000 METZ FRANCE
14917597 440643781 @Company
@Persons
@UBO
@INPI
COSTA Giulio Nicolas
DoB: 1964-11-03
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57000 METZ FRANCE
14937935 522649847 @Company
@Persons
@UBO
@INPI
COSTA Giulo
DoB: 1964-11-03
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 route de Lorry 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946047 789243847 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Emile Granier 34160 Castries FRANCE yes
@Cadastre
@Geotag
15102352 404172413 @Company
@Persons
@UBO
@INPI
COSTA Giulio
DoB: 1964-11-03
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Sansonnet 57050 Metz FRANCE
15102487 405109562 @Company
@Persons
@UBO
@INPI
COSTA Giulio
DoB: 1964-11-03
PoB: WOIPPY - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57050 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104095 415001528 @Company
@Persons
@UBO
@INPI
COSTA Giulio Nicolas
DoB: 1964-11-03
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57000 METZ FRANCE
15108787 440643781 @Company
@Persons
@UBO
@INPI
COSTA Giulio Nicolas
DoB: 1964-11-03
PoB: WOIPPY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RTE DE LORRY 57000 METZ FRANCE
15129125 522649847 @Company
@Persons
@UBO
@INPI
COSTA Giulo
DoB: 1964-11-03
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 route de Lorry 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137237 789243847 @Company
@Persons
@UBO
@INPI
COSTA André
DoB: 1964-03-03
PoB: Orihuela (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Emile Granier 34160 Castries FRANCE yes
@Cadastre
@Geotag
16175008 482885597 @Company
@Persons
@UBO
@INPI
TAVARES DA COSTA David
DoB: 1964-06-17
PoB: Ponta Delgada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue Joseph Fourier 38000 Grenoble France
16175009 482885597 @Company
@Persons
@UBO
@INPI
TAVARES DA COSTA David
DoB: 1964-06-17
PoB: Ponta Delgada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue Joseph Fourier 38000 Grenoble 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.