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 1972-05-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448074 538652066 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES Domingos
DoB: 1972-09-24
PoB: CERVAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Massenet 94500 Champigny-sur-Marne FRANCE
1625086 813376555 @Company
@Persons
@UBO
@INPI
DA COSTA Francois
DoB: 1972-11-06
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ROUGET DE L ISLE 78500 Sartrouville FRANCE
2613435 529604282 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Vasco José
DoB: 1972-10-11
PoB: Campo Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Mail Jacques Prévert 26000 Valence France yes
@Cadastre
@Geotag
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
3231308 484947221 @Company
@Persons
@UBO
@INPI
SERTOUT COSTA Isabelle
DoB: 1972-11-30
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Heurtevin 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4031414 824399174 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Domingos
DoB: 1972-10-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4990 231 rue de Poça de Gafa Refoios de Lima 0 PORTUGAL
4911050 532666237 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Clairière 69540 Irigny France yes
@Cadastre
@Geotag
4911051 532666237 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de la Clairière 69540 Irigny France yes
@Cadastre
@Geotag
4914648 494522659 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DU 11 NOVEMBRE Les Terrasses de l'Ecole 69540 Irigny France
4914651 494522659 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU 11 NOVEMBRE Les Terrasses de l'Ecole 69540 Irigny France
5025247 450330139 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Clairière 69540 Irigny France
5048530 504746850 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1972-09-20
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée de la Clairière 69540 Irigny France
5049366 531399111 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Domingos
DoB: 1972-09-23
PoB: Salvador Ribeira de Pena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Route de Sain Bel 69210 L'Arbresle France
5939074 807763370 @Company
@Persons
@UBO
@INPI
PACO NOVO DA COSTA Maria Emilia
DoB: 1972-12-05
PoB: Agucadoura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Furone Baléone 20167 Afa FRANCE
5943924 810793406 @Company
@Persons
@UBO
@INPI
FERREIRA BARBOSA SOUSA DA COSTA Teresa Alexandrina
DoB: 1972-03-26
PoB: Santa Rosalia Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sappa Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
6341257 802832964 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Salvador
DoB: 1972-10-20
PoB: ARCOS DE VALDEVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Embruns 33480 Sainte-Hélène FRANCE
7128929 793545864 @Company
@Persons
@UBO
@INPI
COSTA DEROUSSENT Sandrine, Marie-Françoise
DoB: 1972-05-20
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 impasse des Allobroges 74380 Nangy FRANCE
7825145 505344036 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Joao
DoB: 1972-02-22
PoB: SAINT MIGUEL DE VILA BOA SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 La Rotonde 78960 Voisins-le-Bretonneux FRANCE
7898873 487825267 @Company
@Persons
@UBO
@INPI
FERREIRA MORGADO COSTA Maria Amelia
DoB: 1972-02-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue DE LA LIBERTE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898874 487825267 @Company
@Persons
@UBO
@INPI
FERREIRA MORGADO COSTA Maria Amelia
DoB: 1972-02-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue DE LA LIBERTE 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987729 348430141 @Company
@Persons
@UBO
@INPI
DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Abbé Ebrard-Noyers 37800 Nouatre France
7987730 348430141 @Company
@Persons
@UBO
@INPI
DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Abbé Ebrard-Noyers 37800 Nouatre France
8279154 538990540 @Company
@Persons
@UBO
@INPI
GOMES MORAIS QUARESMA DA COSTA Paula Alexandra
DoB: 1972-10-20
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Hermes 31520 Ramonville-Saint-Agne France
8386026 352527774 @Company
@Persons
@UBO
@INPI
ALBERTINI Gerard Alexandre
DoB: 1972-08-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUGLIALELLO LD MEZZA COSTA 20290 BORGO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386027 352527774 @Company
@Persons
@UBO
@INPI
ALBERTINI Gerard Alexandre
DoB: 1972-08-10
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUGLIALELLO LD MEZZA COSTA 20290 BORGO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386952 814528691 @Company
@Persons
@UBO
@INPI
DA COSTA MOREIRA Joaquim, Jorge
DoB: 1972-11-28
PoB: Bougado PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement l'Alivu route de Bastia 20220 Monticello FRANCE
8388632 418132288 @Company
@Persons
@UBO
@INPI
COSTA Antoine Jean
DoB: 1972-09-21
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD ALTU DI FURIANI 20600 FURIANI FRANCE
8400149 791328081 @Company
@Persons
@UBO
@INPI
PAOLI Paul, Felix, Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Costa 20221 Cervione FRANCE
8406422 433634219 @Company
@Persons
@UBO
@INPI
COSTA Antoine, Jean
DoB: 1972-09-21
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Bastio BÂT. A1 20600 Furiani FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8408557 502748403 @Company
@Persons
@UBO
@INPI
PAOLI Paul Felix Fabrice
DoB: 1972-09-23
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu Dit Costa 20221 Cervione FRANCE
8576920 808610885 @Company
@Persons
@UBO
@INPI
COSTA Antonio, Manuel
DoB: 1972-08-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Montcoy 71670 Le Breuil FRANCE
8576921 808610885 @Company
@Persons
@UBO
@INPI
COSTA Antonio, Manuel
DoB: 1972-08-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Montcoy 71670 Le Breuil FRANCE
8746227 828251645 @Company
@Persons
@UBO
@INPI
CHAUMERON DA COSTA Barbara
DoB: 1972-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ruliades 63117 Chauriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764508 828278911 @Company
@Persons
@UBO
@INPI
CHAUMERON DA COSTA Barbara
DoB: 1972-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Ruliades 63117 Chauriat FRANCE
10522686 753984152 @Company
@Persons
@UBO
@INPI
COSTA Jean-Michel
DoB: 1972-09-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Aulnées 88600 Gugnécourt FRANCE
10522687 753984152 @Company
@Persons
@UBO
@INPI
COSTA Jean-Michel
DoB: 1972-09-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Aulnées 88600 Gugnécourt FRANCE
12689905 503395626 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel Fernandez
DoB: 1972-04-08
PoB: BOMBELA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE NEUVE 48500 LA CANOURGUE FRANCE
12807209 810877894 @Company
@Persons
@UBO
@INPI
DA COSTA Yac
DoB: 1972-11-23
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Creux Bât. A3 Sacogibor 13250 Saint-Chamas FRANCE
13136457 802446187 @Company
@Persons
@UBO
@INPI
Da Costa Mendes Dos Santos Mota Ana Monica
DoB: 1972-04-20
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 77169 Boissy le Chatel France
13155015 530891522 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES DOS SANTOS MOTA Ana Monica
DoB: 1972-04-20
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 77169 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155016 530891522 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES DOS SANTOS MOTA Ana Monica
DoB: 1972-04-20
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 77169 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166511 818923195 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES MOTA Ana Monica
DoB: 1972-04-20
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 77169 Boissy le Chatel France
16173163 838336576 @Company
@Persons
@UBO
@INPI
DA COSTA Christian Manuel
DoB: 1972-10-06
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin des Jonquilles 74230 Les Clefs 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.