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 1971-04-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329242 440867117 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José, Carlos
DoB: 1971-03-16
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue de la Haluchère 44300 Nantes FRANCE
858775 821212503 @Company
@Persons
@UBO
@INPI
COSTA GOMES Bonolata
DoB: 1971-04-30
PoB: Gazipur Bangladesh
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue Louis Vitet Appartement 3 31400 Toulouse France
1203521 790654131 @Company
@Persons
@UBO
@INPI
COSTA Philippe
DoB: 1971-08-17
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Clos Gagneur 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3058230 527549034 @Company
@Persons
@UBO
@INPI
MAFFEI DALLA COSTA Corinne
DoB: 1971-11-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Frênes 30100 Alès France yes
@Cadastre
@Geotag
3077254 505238535 @Company
@Persons
@UBO
@INPI
DA COSTA HERRARD Laurence
DoB: 1971-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MAS RICAUD 30340 Rousson France
3077255 505238535 @Company
@Persons
@UBO
@INPI
DA COSTA HERRARD Laurence
DoB: 1971-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU MAS RICAUD 30340 Rousson France
3082561 819890914 @Company
@Persons
@UBO
@INPI
COSTA PORTA DOULCIER Sarah Joanne
DoB: 1971-08-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bastide 30170 Saint-Hippolyte-du-Fort France
3099029 433105046 @Company
@Persons
@UBO
@INPI
MAFFEI DALLA-COSTA Corinne
DoB: 1971-11-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DES FRENES 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128221 383704202 @Company
@Persons
@UBO
@INPI
COSTA PORTA Sarah
DoB: 1971-08-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Nîmes 30170 Saint-Hippolyte-du-Fort France
3161309 491131413 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Filipe
DoB: 1971-01-28
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 les oustalounets du soleil 30430 Méjannes-le-Clap France
3815240 519341176 @Company
@Persons
@UBO
@INPI
SEQUEIRA MARQUES DA COSTA DA COSTA José Antonio
DoB: 1971-11-19
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Domaine des Lys 66170 Millas France
3828227 813251626 @Company
@Persons
@UBO
@INPI
SEQUEIRA MARQUES DA COSTA DA COSTA José Antonio
DoB: 1971-11-19
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Domaine des Lys 66170 Millas France
4180580 519867014 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Philippe
DoB: 1971-04-28
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Henri Barbusse 94260 Fresnes FRANCE
4180581 519867014 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Philippe
DoB: 1971-04-28
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henri Barbusse 94260 Fresnes FRANCE
6085375 808606602 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1971-07-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Charles Peguy 44115 Basse Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085376 808606602 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1971-07-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Charles Peguy 44115 Basse Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085377 808606602 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA PINHEIRO DA COSTA Maria Alice
DoB: 1971-11-07
PoB: BASTUCO BERCELOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Charles Peguy 44115 Basse Goulaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214171 352184915 @Company
@Persons
@UBO
@INPI
COSTA QUEIROS MULAT Maria Emilia
DoB: 1971-10-30
PoB: SANTAO FELGUEIRAS (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Liberté 77680 Roissy-en-Brie FRANCE
6255391 828070821 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Mario fernando
DoB: 1971-08-05
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Gambetta 77220 Gretz-Armainvilliers FRANCE
7027292 439309089 @Company
@Persons
@UBO
@INPI
DA COSTA Maria-Armandina
DoB: 1971-01-11
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RESIDENCES DU PARC 2, ALLEE DES MARRONNIERS 36130 COINGS FRANCE
8184688 820593036 @Company
@Persons
@UBO
@INPI
COSTA Henry
DoB: 1971-01-23
PoB: Malla Bangladesh
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la République 31300 Toulouse France
9739476 519077952 @Company
@Persons
@UBO
@INPI
DA COSTA VIEIRA LE QUERE Hélène
DoB: 1971-10-27
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Martinière 35890 Bourg-des-Comptes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264132 443011390 @Company
@Persons
@UBO
@INPI
FONTAINE COSTA Céline Régine Armelle
DoB: 1971-08-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Churchill 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11341797 813825601 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël Abel
DoB: 1971-03-05
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Damparis 39100 Champvans France yes
@Cadastre
@Geotag
11341799 813825601 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël Abel
DoB: 1971-03-05
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Damparis 39100 Champvans France yes
@Cadastre
@Geotag
11747162 412854374 @Company
@Persons
@UBO
@INPI
DA COSTA Reinaldo Manuel
DoB: 1971-08-30
PoB: BELINHO 99
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FARINIERE LE BENGALE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11754373 752991141 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1971-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Costa Di Sole 20152 Sorbollano FRANCE
11785231 752981183 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1971-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Costa Di Sole 20152 Sorbollano FRANCE
11803637 752991117 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1971-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Costa Di Sole 20152 Sorbollano FRANCE
11831146 752981456 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1971-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Costa Di Sole 20152 Sorbollano FRANCE
11892263 752991208 @Company
@Persons
@UBO
@INPI
AUBERT Cyril
DoB: 1971-01-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Costa Di Sole 20152 Sorbollano FRANCE yes
@Cadastre
@Geotag
12363602 513144436 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Des cerisiers 91420 Morangis FRANCE yes
@Cadastre
@Geotag
12363603 513144436 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Des cerisiers 91420 Morangis FRANCE 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.