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 1972-04-18 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727111 532171840 @Company
@Persons
@UBO
@INPI
Delaye Costa Garance
DoB: 1972-03-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Haussmann 75008 Paris France
1727112 532171840 @Company
@Persons
@UBO
@INPI
Delaye Costa Garance
DoB: 1972-03-18
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Haussmann 75008 Paris France
1808381 493511331 @Company
@Persons
@UBO
@INPI
COSTA Alexandre
DoB: 1972-01-18
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/13 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961176 482669603 @Company
@Persons
@UBO
@INPI
COSTA ALEXANDRE
DoB: 1972-01-18
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
1961177 482669603 @Company
@Persons
@UBO
@INPI
COSTA ALEXANDRE
DoB: 1972-01-18
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2011616 572073773 @Company
@Persons
@UBO
@INPI
COSTA Alexandre
DoB: 1972-01-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
11/13 avenue du Bel Air 75012 Paris France
2043996 439820473 @Company
@Persons
@UBO
@INPI
COSTA ALEXANDRE JOSEPH LAURENT
DoB: 1972-01-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2043997 439820473 @Company
@Persons
@UBO
@INPI
COSTA ALEXANDRE JOSEPH LAURENT
DoB: 1972-01-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2047615 394384994 @Company
@Persons
@UBO
@INPI
COSTA ALEXANDRE
DoB: 1972-01-18
PoB: SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue du Bel Air 75012 Paris France yes
@Cadastre
@Geotag
2155236 527734875 @Company
@Persons
@UBO
@INPI
DELAYE COSTA Garance
DoB: 1972-03-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 ter avenue de Wagram 75017 Paris France
2388041 523662088 @Company
@Persons
@UBO
@INPI
COSTA Alexandre
DoB: 1972-01-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue du Bel Air 75012 Paris France
2427496 389470048 @Company
@Persons
@UBO
@INPI
COSTA Alexandre Joseph Laurent
DoB: 1972-01-18
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/13 avenue du Bel Air 75012 Paris France
2503448 488024399 @Company
@Persons
@UBO
@INPI
Costa Alexandre
DoB: 1972-01-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Bel Air 75012 Paris France
2968877 828385559 @Company
@Persons
@UBO
@INPI
COSTA Emmanuel
DoB: 1972-04-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Brisay 28700 Denonville FRANCE
3197669 514396241 @Company
@Persons
@UBO
@INPI
BARBOSA DA COSTA Anabela
DoB: 1972-06-18
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
3197670 514396241 @Company
@Persons
@UBO
@INPI
BARBOSA DA COSTA Anabela
DoB: 1972-06-18
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Raymond Poincaré 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
4728449 500510292 @Company
@Persons
@UBO
@INPI
DA COSTA Albertine
DoB: 1972-06-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Pierre Larousse 94120 Fontenay-sous-Bois FRANCE
4728450 500510292 @Company
@Persons
@UBO
@INPI
DA COSTA Albertine
DoB: 1972-06-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Pierre Larousse 94120 Fontenay-sous-Bois FRANCE
4755808 482768421 @Company
@Persons
@UBO
@INPI
TEIXEIRA OUTEIRO DA COSTA Nathalie
DoB: 1972-01-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard d'Alsace Lorraine 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4768568 420262107 @Company
@Persons
@UBO
@INPI
COSTA Alexandre
DoB: 1972-01-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Bel Air 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225153 489633982 @Company
@Persons
@UBO
@INPI
BAUDIMENT DA COSTA Nathalie
DoB: 1972-07-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FAUSSES 18390 ST MICHEL DE VOLANGIS FRANCE
5230964 537986192 @Company
@Persons
@UBO
@INPI
BAUDIMENT DA COSTA Nathalie
DoB: 1972-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fausses 18390 Saint-Michel-de-Volangis FRANCE yes
@Cadastre
@Geotag
5242831 398289587 @Company
@Persons
@UBO
@INPI
DA COSTA GRANDJEAN Alexandra
DoB: 1972-01-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche - l'Orme à Lieue 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242832 398289587 @Company
@Persons
@UBO
@INPI
DA COSTA GRANDJEAN Alexandra
DoB: 1972-01-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche - l'Orme à Lieue 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5244687 484624242 @Company
@Persons
@UBO
@INPI
DA COSTA GRANDJEAN Alexandra
DoB: 1972-01-31
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE - L'ORME A LIEUE 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252745 532200805 @Company
@Persons
@UBO
@INPI
DA COSTA GRANDJEAN Alexandra
DoB: 1972-01-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 18100 Vierzon FRANCE
5881732 510665789 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Paulo Manuel
DoB: 1972-12-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Rue de l'Industrie 38170 Seyssinet-Pariset France
6228617 804659290 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA MARTINS MARTINS Maria De Fatima
DoB: 1972-06-18
PoB: VILA MARIM MESAO FRIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue des Grottes 94440 Villecresnes FRANCE
10291187 442286837 @Company
@Persons
@UBO
@INPI
COSTA BRUN Maria-Graziella
DoB: 1972-09-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Port 74200 Thonon-les-Bains FRANCE
10291193 442286837 @Company
@Persons
@UBO
@INPI
COSTA BRUN Maria-Graziella
DoB: 1972-09-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Port 74200 Thonon-les-Bains FRANCE
10383997 539389569 @Company
@Persons
@UBO
@INPI
COSTA-OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Nouvelle 54870 Montigny-sur-Chiers France yes
@Cadastre
@Geotag
10383999 539389569 @Company
@Persons
@UBO
@INPI
COSTA-OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Nouvelle 54870 Montigny-sur-Chiers France yes
@Cadastre
@Geotag
11919275 531040087 @Company
@Persons
@UBO
@INPI
DALLA COSTA Thomas
DoB: 1972-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin de Laganou 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
12258823 418680237 @Company
@Persons
@UBO
@INPI
CHAVES DA COSTA Elisabete
DoB: 1972-02-14
PoB: Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Rodin 92130 Issy-les-Moulineaux FRANCE
12359826 531598118 @Company
@Persons
@UBO
@INPI
COSTA DE ANDRADE SOUZA PITAVY Thatyana
DoB: 1972-03-18
PoB: SALVADOR BAHIA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Bis Rue d'Estienne d'Orves 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12359827 531598118 @Company
@Persons
@UBO
@INPI
COSTA DE ANDRADE SOUZA PITAVY Thatyana
DoB: 1972-03-18
PoB: SALVADOR BAHIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Bis Rue d'Estienne d'Orves 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12438293 523672079 @Company
@Persons
@UBO
@INPI
COSTA DE ANDRADE SOUZA PITAVY Thatyana
DoB: 1972-03-18
PoB: SALVADOR DE BAHIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155BIS Rue D'Etienne d'Orves 92140 Clamart FRANCE yes
@Cadastre
@Geotag
15137212 789241650 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nouvelle 54870 Montigny-sur-Chiers FRANCE
15137215 789241668 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nouvelle 54870 Montigny-sur-Chiers FRANCE
15137220 789241676 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nouvelle 54870 Montigny-sur-Chiers FRANCE
15137227 789241692 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nouvelle 54870 Montigny-sur-Chiers FRANCE
15137231 789243565 @Company
@Persons
@UBO
@INPI
COSTA OLIVEIRA Daniel
DoB: 1972-04-29
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nouvelle 54870 Montigny-sur-Chiers 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.