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 1967-12-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3797762 330296054 @Company
@Persons
@UBO
@INPI
DA COSTA Paul
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
12 BIS Chemin De la Carrerade 66540 Baho France
3815883 435088323 @Company
@Persons
@UBO
@INPI
ISOBAT
DoB: 330296054
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Louis Piquemal 66240 Saint-Estève France
3817120 750890972 @Company
@Persons
@UBO
@INPI
DA COSTA Paul Georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse du Moulin 66540 Baho France
3824123 434987723 @Company
@Persons
@UBO
@INPI
DA COSTA Paul
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 BIS Chemin De la Carrerade 66540 Baho France
3845998 524346202 @Company
@Persons
@UBO
@INPI
DA COSTA Paul Georges
DoB: 1967-12-23
PoB: Valpaços Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse du Moulin 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849386 443989439 @Company
@Persons
@UBO
@INPI
DA COSTA Paul georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse du Moulin 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849387 443989439 @Company
@Persons
@UBO
@INPI
DA COSTA Paul georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse du Moulin 66540 Baho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3878189 452758840 @Company
@Persons
@UBO
@INPI
DA COSTA Paul georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse du Moulin 66540 Baho France yes
@Cadastre
@Geotag
3878190 452758840 @Company
@Persons
@UBO
@INPI
DA COSTA Paul georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse du Moulin 66540 Baho France yes
@Cadastre
@Geotag
4184282 518894589 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA PEIXOTO Laura Maria
DoB: 1967-03-23
PoB: RUILHE BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Paix 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5010023 817942824 @Company
@Persons
@UBO
@INPI
NEVES DA COSTA E SILVA Antonio José
DoB: 1967-12-23
PoB: Guimares Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue de Piamot 69730 Genay France
5946089 505146472 @Company
@Persons
@UBO
@INPI
MOREL COSTA Marguerite
DoB: 1967-09-18
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aghja Del Forno, route de Piccovaggia 20137 Porto-Vecchio FRANCE
5946090 505146472 @Company
@Persons
@UBO
@INPI
MOREL COSTA Marguerite
DoB: 1967-09-18
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aghja Del Forno, route de Piccovaggia 20137 Porto-Vecchio FRANCE
6671165 509237707 @Company
@Persons
@UBO
@INPI
TOUCHARD DA SILVA DA COSTA Corine Suzanne Jeanne
DoB: 1967-03-23
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Airoux 86160 La Ferrière-Airoux FRANCE
7918941 403229297 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA MANUEL RUI
DoB: 1967-09-24
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES TILLEULS 78100 SAINT GERMAIN EN LAYE FRANCE
10384699 510340359 @Company
@Persons
@UBO
@INPI
QUINTAS Paulino Alberto Teixera Da Costa
DoB: 1967-02-23
PoB: Modivas Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue De la Malgrange 54140 Jarville-la-Malgrange France
13135342 508064607 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Manuel Antonio
DoB: 1967-12-30
PoB: (VIZELA) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin A Vent 77124 Villenoy France
13940071 539439158 @Company
@Persons
@UBO
@INPI
DAS CHABAS COSTA DE OLIVEIRA Francisco
DoB: 1967-11-12
PoB: San Bernardo / Bresil Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-Pierre Boussardo Petit Pérou 97139 Les Abymes France
13949254 801725029 @Company
@Persons
@UBO
@INPI
DAS CHAGAS COSTA DE OLIVEIRA Francisco
DoB: 1967-11-12
PoB: Sao Bernardo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint-pierre Bousardo Petit Pérou 97139 Les Abymes France yes
@Cadastre
@Geotag
13949255 801725029 @Company
@Persons
@UBO
@INPI
DAS CHAGAS COSTA DE OLIVEIRA Francisco
DoB: 1967-11-12
PoB: Sao Bernardo Brésil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Saint-pierre Bousardo Petit Pérou 97139 Les Abymes France yes
@Cadastre
@Geotag
14461806 501436208 @Company
@Persons
@UBO
@INPI
COSTA Jean Gilles
DoB: 1967-12-23
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Francs Bourgeois 67000 Strasbourg FRANCE
14493516 793962994 @Company
@Persons
@UBO
@INPI
COSTA Jean-Gilles
DoB: 1967-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue d'Adelshoffen 67300 Schiltigheim FRANCE
15552687 528805310 @Company
@Persons
@UBO
@INPI
COSTA Frédéric
DoB: 1967-06-20
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 rue Claude Bassot 88800 Vittel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15621260 889508065 @Company
@Persons
@UBO
@INPI
DA COSTA Paul Georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Fer à Cheval 66240 Saint-Estève France
15621261 889508065 @Company
@Persons
@UBO
@INPI
DA COSTA Paul Georges
DoB: 1967-12-23
PoB: Valpacos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Fer à Cheval 66240 Saint-Estève 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.