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 1970-10-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119358 794532655 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA Jorge Paulo
DoB: 1970-07-30
PoB: Mira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue André Fourcade 87000 Limoges FRANCE
428017 403108467 @Company
@Persons
@UBO
@INPI
DA COSTA MANUEL
DoB: 1970-01-18
PoB: TARRAFAL (CAP VERT)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue RENOIR 77680 ROISSY FRANCE
530956 814703104 @Company
@Persons
@UBO
@INPI
Costa Federico
DoB: 1970-11-09
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 villa Carnot 94230 Cachan France
1056020 532677119 @Company
@Persons
@UBO
@INPI
SANTOS COSTA Antonio José
DoB: 1970-10-04
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Du Croc Marbot 28200 Marboué France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084594 501397202 @Company
@Persons
@UBO
@INPI
DE JESUS COSTA Jorge
DoB: 1970-10-06
PoB: VILA NOVA DE OUEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue De la gare de l'abbaye 93600 Aulnay-sous-Bois FRANCE
1108929 789835105 @Company
@Persons
@UBO
@INPI
GENTEL FERNANDES PERES DA COSTA Chrystèle
DoB: 1970-10-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Paul Lafargue 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1108930 789835105 @Company
@Persons
@UBO
@INPI
GENTEL FERNANDES PERES DA COSTA Chrystèle
DoB: 1970-10-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Paul Lafargue 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1560096 513231548 @Company
@Persons
@UBO
@INPI
DA CUNHA FERREIRA DA COSTA Maria de Fatima
DoB: 1970-07-10
PoB: CARVALHO CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Vobsenterre 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1572223 538585605 @Company
@Persons
@UBO
@INPI
COSTA Aïda
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Aulnayes 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1578102 453428351 @Company
@Persons
@UBO
@INPI
COSTA Aida
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES AULNAYES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1597481 453483570 @Company
@Persons
@UBO
@INPI
COSTA Aida
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES AULNAYES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597482 453483570 @Company
@Persons
@UBO
@INPI
COSTA Aida
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES AULNAYES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1622919 494952153 @Company
@Persons
@UBO
@INPI
COSTA Aida
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Aulnayes 95150 Taverny FRANCE
1630070 523190908 @Company
@Persons
@UBO
@INPI
COSTA Aïda
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Aulnayes 95150 Taverny FRANCE
1630071 523190908 @Company
@Persons
@UBO
@INPI
COSTA Aïda
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Aulnayes 95150 Taverny FRANCE
1636586 500876727 @Company
@Persons
@UBO
@INPI
COSTA Aïda
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des aulnayes 95150 Taverny FRANCE
1649985 410762579 @Company
@Persons
@UBO
@INPI
COSTA Aida
DoB: 1970-10-06
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES AULNAYES 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2957177 532677119 @Company
@Persons
@UBO
@INPI
SANTOS COSTA Antonio José
DoB: 1970-10-04
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis rue de la Ville aux Clercs "Bessay" 28150 Villeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3339092 534634605 @Company
@Persons
@UBO
@INPI
JALECO DA COSTA GALDEANO Sarah Marie Rose
DoB: 1970-12-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard de Riquier 6300 Nice FRANCE
5894862 513091967 @Company
@Persons
@UBO
@INPI
DA COSTA OLIVEIRA CASTAN Aurora
DoB: 1970-04-28
PoB: Gondiaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
470 Avenue de Savoie 38530 Pontcharra France yes
@Cadastre
@Geotag
5894863 513091967 @Company
@Persons
@UBO
@INPI
DA COSTA OLIVEIRA CASTAN Aurora
DoB: 1970-04-28
PoB: Gondiaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 Avenue de Savoie 38530 Pontcharra France yes
@Cadastre
@Geotag
8259731 441525318 @Company
@Persons
@UBO
@INPI
3A INVESTISSEMENT
DoB: 429314461
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
41 Rue Pierre Émile Lesacq 95110 Sannois France
10392118 788593044 @Company
@Persons
@UBO
@INPI
DA COSTA Stéphane Jean Christophe
DoB: 1970-03-30
PoB: 31159 Le Cuing (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Montjoie 9190 Saint-Lizier France
10408627 392287181 @Company
@Persons
@UBO
@INPI
FINANCIERE DA COSTA
DoB: 788593044
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Chemin DE GROC 9700 Saint-Quirc France
10736026 532522836 @Company
@Persons
@UBO
@INPI
GOMES PINTO DA COSTA José
DoB: 1970-06-21
PoB: GANDRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue des Anglais 6400 Cannes FRANCE
12292864 811847649 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1970-07-18
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12292865 811847649 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1970-07-18
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
15227821 444433155 @Company
@Persons
@UBO
@INPI
COSTA Gomes Miguel
DoB: 1970-10-30
PoB: 57 - THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU D'EAU ILLANGE 57970 YUTZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.