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 1969-10-03 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435031 447477399 @Company
@Persons
@UBO
@INPI
VEIGA DA COSTA Antonio
DoB: 1969-10-04
PoB: SERZEDELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jean Sacard 94290 Villeneuve-le-Roi FRANCE
1008569 443481791 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA DE MEIRELES Marie Fernande
DoB: 1969-03-15
PoB: Estarreja Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Clos de l'Aiguille du Midi 74700 Sallanches France
1008570 443481791 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA DE MEIRELES Marie Fernande
DoB: 1969-03-15
PoB: Estarreja Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Clos de l'Aiguille du Midi 74700 Sallanches France
1906149 435071782 @Company
@Persons
@UBO
@INPI
COSTA LAURENT
DoB: 1969-10-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Bu la Haye 28410 St Lubin de la Haye France
2354355 828203737 @Company
@Persons
@UBO
@INPI
Rabinovich Dyner Samuel
DoB: 1969-09-23
PoB: Medellin COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Metros al sur del Multicentro Paco Condominio Monteverde Escazu 10905 SAN JOSE 0 Costa Rica
2354357 828203737 @Company
@Persons
@UBO
@INPI
Rabinovich Dyner Samuel
DoB: 1969-09-23
PoB: Medellin COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Metros al sur del Multicentro Paco Condominio Monteverde Escazu 10905 SAN JOSE 0 Costa Rica
2823854 392795019 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Joaquim
DoB: 1969-10-20
PoB: Felgueiras Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue des Vallées 45380 La Chapelle-Saint-Mesmin France
2950744 811505213 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1969-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de Bû La Haye 28410 Saint-Lubin-de-la Haye FRANCE
2977396 819550153 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1969-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bû 28410 Saint-Lubin-de-la haye FRANCE yes
@Cadastre
@Geotag
2977397 819550153 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1969-10-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Bû 28410 Saint-Lubin-de-la haye FRANCE yes
@Cadastre
@Geotag
3192719 533897468 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge
DoB: 1969-10-17
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Edouard Menuier 60150 Le Plessis-Brion FRANCE
3192720 533897468 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge
DoB: 1969-10-17
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Edouard Menuier 60150 Le Plessis-Brion FRANCE
4095230 534617121 @Company
@Persons
@UBO
@INPI
DA COSTA SIMON Régine Marie
DoB: 1969-01-27
PoB: PRAIA DO RIBATEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route Saint-Cheron 33 Résidence du Colombier 91650 Breuillet FRANCE
4782901 452570179 @Company
@Persons
@UBO
@INPI
DA COSTA BEZERRA DA COSTA FERRAZ Maria José
DoB: 1969-10-03
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Baudemonts 94320 Thiais FRANCE
4905048 789349461 @Company
@Persons
@UBO
@INPI
DA COSTA José Alberto
DoB: 1969-10-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles Martin 69190 Saint-Fons France yes
@Cadastre
@Geotag
4905049 789349461 @Company
@Persons
@UBO
@INPI
DA COSTA José Alberto
DoB: 1969-10-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Martin 69190 Saint-Fons France yes
@Cadastre
@Geotag
4912074 502151681 @Company
@Persons
@UBO
@INPI
DA COSTA José Alberto
DoB: 1969-10-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Charles Martin 69190 Saint-Fons France
4912075 502151681 @Company
@Persons
@UBO
@INPI
DA COSTA José Alberto
DoB: 1969-10-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Charles Martin 69190 Saint-Fons France
6199729 533967386 @Company
@Persons
@UBO
@INPI
COELHO PEREIRA DA COSTA Maria Cidalia
DoB: 1969-10-19
PoB: CAXARIAS (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean Genet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7799306 752396721 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1969-10-03
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Bu 28410 Saint-Lubin-de-la haye FRANCE
9486917 822875407 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1969-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Herpieux 38150 Chanas France yes
@Cadastre
@Geotag
11415113 823308291 @Company
@Persons
@UBO
@INPI
DA COSTA MARQUES Pascal Jean-Serge Christophe
DoB: 1969-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11415114 823308291 @Company
@Persons
@UBO
@INPI
DA COSTA MARQUES Pascal Jean-Serge Christophe
DoB: 1969-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 Grande Rue 27640 Villiers-en-Désoeuvre FRANCE
11950768 443481791 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA DE MEIRELES Marie Fernande
DoB: 1969-03-15
PoB: Estarreja Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Rue De Spaichingen 74700 Sallanches France
12489541 450453725 @Company
@Persons
@UBO
@INPI
GIRAULT GUEDES DA COSTA Magali, Michèle, Martine
DoB: 1969-10-26
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue du Général de Gaulle 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
13548860 453542672 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA CHUPIN Maria
DoB: 1969-11-07
PoB: Mogaduro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Bade 72300 Précigné FRANCE
13596516 443070933 @Company
@Persons
@UBO
@INPI
C.S.F. LOCATAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646359 422701862 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1969-04-01
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Georges Denance 93270 Sevran France
13646360 422701862 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1969-04-01
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Georges Denance 93270 Sevran France
14622238 752396721 @Company
@Persons
@UBO
@INPI
COSTA Laurent
DoB: 1969-10-03
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue De Bu 28410 Saint-Lubin-de-la-Haye France
14736550 439482803 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA VALENTINO Paula
DoB: 1969-01-17
PoB: Azemeis PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte-Thérèse 2E 0 1700 Fribourg SUISSE
15669462 517608980 @Company
@Persons
@UBO
@INPI
COSTA COSTA-BOURSOT Stéphanie Laurence
DoB: 1969-05-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Salvador Allendé 77240 Vert-Saint-Denis FRANCE
16167049 333502847 @Company
@Persons
@UBO
@INPI
GIRAULT GUESDE DA COSTA Magali Michèle Martine
DoB: 1969-10-26
PoB: 61001 Alençon (61) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Rue du Général de Gaulle 76310 Sainte-Adresse 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.