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 1968-03-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425796 390680692 @Company
@Persons
@UBO
@INPI
LOPES COSTA ANTONIO
DoB: 1968-03-09
PoB: FAFE (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DU CAPITAINE GLAINER 93400 SAINT-JUEN FRANCE
432553 433875762 @Company
@Persons
@UBO
@INPI
DA COSTA José
DoB: 1968-03-20
PoB: MAHENTE BARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Réservoirs 91330 Yerres FRANCE
441786 501590285 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA José Antonio
DoB: 1968-03-20
PoB: MAHENTE BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue des Réservoirs 91330 Yerres FRANCE
535700 832018535 @Company
@Persons
@UBO
@INPI
Tavares Costa Mardelé Ana Cristina
DoB: 1968-05-28
PoB: Codal Vale de Combra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Lazare Carnot 93310 Le Pré-Saint-Gervais France
910693 753489038 @Company
@Persons
@UBO
@INPI
MARECHAL COSTA Pascale Marie Louise
DoB: 1968-04-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66720 Cassagnes France
1176193 800780066 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA CALMAO Maria Amélia
DoB: 1968-02-27
PoB: TORRADOS FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue D'Arras 93160 Noisy-le-Grand FRANCE
1176194 800780066 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA CALMAO Maria Amélia
DoB: 1968-02-27
PoB: TORRADOS FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Rue D'Arras 93160 Noisy-le-Grand FRANCE
1258704 800763823 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA CALMAO Maria Amélia
DoB: 1968-02-27
PoB: TORRADOS FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Rue D' ARRAS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1258705 800763823 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA CALMAO Maria Amélia
DoB: 1968-02-27
PoB: TORRADOS FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue D' ARRAS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
3046407 815206701 @Company
@Persons
@UBO
@INPI
COSTA Christine Françoise Marie
DoB: 1968-03-06
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bir Hakeim 30100 Alès France
3145118 522091180 @Company
@Persons
@UBO
@INPI
COSTA Christine Françoise Marie
DoB: 1968-03-06
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Bir Hakeim 30100 Alès France yes
@Cadastre
@Geotag
3145119 522091180 @Company
@Persons
@UBO
@INPI
COSTA Christine Françoise Marie
DoB: 1968-03-06
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Bir Hakeim 30100 Alès France yes
@Cadastre
@Geotag
3970870 493193007 @Company
@Persons
@UBO
@INPI
BERTHIAUME Elissa
DoB: 1968-06-29
PoB: HAWKESBURY CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8875 COSTA VERDE 914 san diego CALIFORNIE 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
4075777 508641669 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA Joseph
DoB: 1968-01-03
PoB: 40001 AIRE-SUR-L'ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin des Robineaux 91310 Longpont-sur-Orge FRANCE
4146101 520541467 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Filipe
DoB: 1968-06-27
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue Thirouin 91090 Lisses FRANCE
4782490 482949104 @Company
@Persons
@UBO
@INPI
DA COSTA José Antonio
DoB: 1968-03-20
PoB: MANHENTE BARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Gambetta 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4782491 482949104 @Company
@Persons
@UBO
@INPI
DA COSTA José Antonio
DoB: 1968-03-20
PoB: MANHENTE BARELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Gambetta 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6490142 453698235 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Fernando
DoB: 1968-08-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRAVETTE SUD Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593963 479598229 @Company
@Persons
@UBO
@INPI
COSTA Elisabeth Miranda
DoB: 1968-12-06
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Rue Pierre Brossolette 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
8179378 811765684 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Antonio
DoB: 1968-12-20
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Cocagne 31140 Launaguet France
8179380 811765684 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Antonio
DoB: 1968-12-20
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Cocagne 31140 Launaguet 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.