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 1970-04-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377792 505256354 @Company
@Persons
@UBO
@INPI
RESENDE DA COSTA COLLET Ligia Maria
DoB: 1970-06-14
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Rosiers 16200 Réparsac FRANCE
1597178 429314461 @Company
@Persons
@UBO
@INPI
COSTA AiDA
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue PIERRE EMILE LESACQ 95110 Sannois FRANCE
2151492 537841025 @Company
@Persons
@UBO
@INPI
Da Costa Salgueiro Da Costa Ezequiel Domingos
DoB: 1970-11-09
PoB: Portela Susa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 8 Mai 1945 91170 Viry-Châtillon France
2827223 512107228 @Company
@Persons
@UBO
@INPI
COSTA Sylvie
DoB: 1970-02-08
PoB: AMBERIEU EN BUGEY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de la Queue de l'Etang Ferrières 45210 FERRIERES EN GATINAIS France
2827224 512107228 @Company
@Persons
@UBO
@INPI
COSTA Sylvie
DoB: 1970-02-08
PoB: AMBERIEU EN BUGEY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de la Queue de l'Etang Ferrières 45210 FERRIERES EN GATINAIS France
2891800 753336536 @Company
@Persons
@UBO
@INPI
COSTA Sylvie, Claudine
DoB: 1970-02-08
PoB: AMBERIEU EN BUGEY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de la Queue de l'Etang Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813343 424099828 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Amavel
DoB: 1970-09-19
PoB: ANTAO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Avenue des Acacias 91390 Morsang-sur-Orge FRANCE
4987248 518407721 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Claude
DoB: 1970-10-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Comte de Mirabeau 69960 Corbas France
5943922 810793406 @Company
@Persons
@UBO
@INPI
SOUSA DA COSTA Rui Filipe
DoB: 1970-10-27
PoB: Creixomil Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sappa Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5943923 810793406 @Company
@Persons
@UBO
@INPI
SOUSA DA COSTA Rui Filipe
DoB: 1970-10-27
PoB: Creixomil Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sappa Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
6843755 478520216 @Company
@Persons
@UBO
@INPI
RESENDE DA COSTA COLLET Ligia
DoB: 1970-06-14
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Rosiers 16200 Réparsac FRANCE
8306658 491498200 @Company
@Persons
@UBO
@INPI
DA COSTA JEAN-PAUL
DoB: 1970-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Route de Seysses 31100 Toulouse France
8306659 491498200 @Company
@Persons
@UBO
@INPI
DA COSTA JEAN-PAUL
DoB: 1970-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Route de Seysses 31100 Toulouse France
9303463 824556740 @Company
@Persons
@UBO
@INPI
BERTRAND DA COSTA NOBLE Emmanuelle, Anne, Laurence
DoB: 1970-02-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue de Courcelles 75017 Paris 17 FRANCE
9408998 485067649 @Company
@Persons
@UBO
@INPI
COSTA Didier
DoB: 1970-04-14
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU ROUEDOU 29780 PLOUHINEC FRANCE
9408999 485067649 @Company
@Persons
@UBO
@INPI
COSTA Didier
DoB: 1970-04-14
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 RUE DU ROUEDOU 29780 PLOUHINEC FRANCE
10243276 753571553 @Company
@Persons
@UBO
@INPI
DUFLOT LUDWIKOWSKI Christelle
DoB: 1970-08-21
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
597 Rue Léon Costa de Beauregard RN 6 73490 La Ravoire FRANCE
11735805 828929695 @Company
@Persons
@UBO
@INPI
DA COSTA SOARES Frédéric
DoB: 1970-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Traverse du progrès Rés Les Maronniers Villa 203 13014 Marseille FRANCE
11762170 823028394 @Company
@Persons
@UBO
@INPI
DA COSTA SOARES Frederic Albert
DoB: 1970-01-22
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Traverse DU PROGRES VILLA 203 13014 Marseille FRANCE
11788077 811360866 @Company
@Persons
@UBO
@INPI
DA COSTA SOARES Frédéric
DoB: 1970-01-22
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Traverse du rpogrès Numéro 203 13014 Marseille FRANCE yes
@Cadastre
@Geotag
13139836 512163973 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Louis Paul
DoB: 1970-07-24
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aschaffenburger Str 12/14 Hosbach 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157456 789925344 @Company
@Persons
@UBO
@INPI
DERRAR DA COSTA Halima
DoB: 1970-03-14
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 allée des Lilas 77410 Claye Souilly France yes
@Cadastre
@Geotag
13157457 789925344 @Company
@Persons
@UBO
@INPI
DERRAR DA COSTA Halima
DoB: 1970-03-14
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 allée des Lilas 77410 Claye Souilly France yes
@Cadastre
@Geotag
13195348 501113757 @Company
@Persons
@UBO
@INPI
DERRAR DA COSTA Halima
DoB: 1970-03-14
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 allée des Lilas 77410 Claye-Souilly France
13195349 501113757 @Company
@Persons
@UBO
@INPI
DERRAR DA COSTA Halima
DoB: 1970-03-14
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 allée des Lilas 77410 Claye-Souilly 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.