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 1965-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98393 538202995 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Chemin Saint Jean Quartier la Garenne Maison Lucie 26450 Puy-Saint-Martin France
98394 538202995 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Saint Jean Quartier la Garenne Maison Lucie 26450 Puy-Saint-Martin France
343495 538202995 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Chemin Saint Jean Quartier la Garenne Maison Lucie 26450 Puy-Saint-Martin France
343496 538202995 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Saint Jean Quartier la Garenne Maison Lucie 26450 Puy-Saint-Martin France
1173488 518912522 @Company
@Persons
@UBO
@INPI
DA COSTA DIAS Gabriel
DoB: 1965-10-10
PoB: SAO SIMOA DE LITREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Allée Circulaire 93600 Aulnay-sous-Bois FRANCE
1173489 518912522 @Company
@Persons
@UBO
@INPI
DA COSTA DIAS Gabriel
DoB: 1965-10-10
PoB: SAO SIMOA DE LITREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Allée Circulaire 93600 Aulnay-sous-Bois FRANCE
1181877 482818747 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim Mendes
DoB: 1965-08-30
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE MONTREUIL 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1190358 511467490 @Company
@Persons
@UBO
@INPI
DA COSTA OLIVEIRA Vitor manuel
DoB: 1965-04-24
PoB: LORDELO DO OURO PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Des Flandres 93330 Neuilly-sur-Marne FRANCE
1737123 409222130 @Company
@Persons
@UBO
@INPI
DA ROCHA COSTA DOMINGOS
DoB: 1965-01-15
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marcel Leguet 45120 Girolles France
2236113 803781756 @Company
@Persons
@UBO
@INPI
Sousa E Costa Spagnolo Ilda
DoB: 1965-08-19
PoB: LOUROSA SANTA MARIA DE FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Nord 94600 Choisy le Roi France
2620903 538079773 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Usiniers 1170 Gex France
2668608 538202995 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Usiniers 1170 Gex France
2668609 538202995 @Company
@Persons
@UBO
@INPI
COSTA Luc
DoB: 1965-04-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des Usiniers 1170 Gex France
2844501 451728844 @Company
@Persons
@UBO
@INPI
DA COSTA LIMA TOSONI Maria Armanda
DoB: 1965-09-28
PoB: ALVARES VIANA DO CASTELO Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Edouard Branly 93100 Montreuil France yes
@Cadastre
@Geotag
3051465 798779260 @Company
@Persons
@UBO
@INPI
PERSIL William Gabriel André
DoB: 1965-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Rue Costa Balen 30320 Marguerittes France
3100924 803740745 @Company
@Persons
@UBO
@INPI
PERSIL William Gabriel André
DoB: 1965-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Costa Balen 30320 Marguerittes France
3100925 803740745 @Company
@Persons
@UBO
@INPI
PERSIL William Gabriel André
DoB: 1965-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Costa Balen 30320 Marguerittes France
3443044 479814394 @Company
@Persons
@UBO
@INPI
M. COSTA-BACCANI THIERRY
DoB: 1965-02-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
place de Provence 6470 Guillaumes FRANCE
4735902 434655833 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA Jose Manuel
DoB: 1965-02-06
PoB: SAO TORCATO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue DU BOIS 94430 Chennevières-sur-Marne FRANCE
5934468 828855569 @Company
@Persons
@UBO
@INPI
COSTA Jean-Michel, Antoine, Antonin
DoB: 1965-08-27
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Cours Napoléon 20000 Ajaccio FRANCE
6224334 438690703 @Company
@Persons
@UBO
@INPI
TORRES DA COSTA JOAQUIM
DoB: 1965-08-20
PoB: POVOA DE VARZIM PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ROGER GENTY 77690 Montigny-sur-Loing FRANCE
8391207 422772079 @Company
@Persons
@UBO
@INPI
CODIM 2
DoB: 400594412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RN 193 20600 Furiani FRANCE
9450070 480467034 @Company
@Persons
@UBO
@INPI
DA COSTA Alcindo
DoB: 1965-03-31
PoB: Janeiro de Cima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Charles Naudin 38230 Charvieu-Chavagneux France
10294275 432314219 @Company
@Persons
@UBO
@INPI
FRANCHINO Andréa
DoB: 1965-08-24
PoB: BARRAFRANCA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Costa de Beauregard 73000 Chambéry FRANCE
10311798 479121246 @Company
@Persons
@UBO
@INPI
FRANCHINO Andréa
DoB: 1965-08-24
PoB: BARRAFRANCA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Costa de Beauregard 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405423 491340311 @Company
@Persons
@UBO
@INPI
DA COSTA LIMA BOYAC Maria Albina
DoB: 1965-11-27
PoB: 83071 La Londe-les-Maures (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CLAIRIERE "BEAUREGARD" 9200 Saint-Girons France
15961362 808898449 @Company
@Persons
@UBO
@INPI
DA COSTA SOARES Agostinho
DoB: 1965-04-26
PoB: VISEU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Marcelin Berthelot 94140 Alfortville 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.