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 1972-06-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65131 829565274 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
74 Impasse Lavoisier 38530 Pontcharra France
139027 523005445 @Company
@Persons
@UBO
@INPI
DA COSTA Abrial
DoB: 1972-11-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Borrégo 75020 Paris France
446533 530865336 @Company
@Persons
@UBO
@INPI
CHICOINE COSTA TINTO Linda
DoB: 1972-11-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse Brade Lethuaire 94500 Champigny-sur-Marne FRANCE
521308 523005445 @Company
@Persons
@UBO
@INPI
DA COSTA Abrial
DoB: 1972-11-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Borrégo 75020 Paris France
736104 750349375 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Industrielle de Pré Brun 74 Impasse Lavoisier 38530 Pontcharra France
815234 832031017 @Company
@Persons
@UBO
@INPI
DA COSTA Pascuale Lourenco
DoB: 1972-02-03
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Castel ECUELLES 77250 Moret Loing et Orvanne FRANCE
920782 321128589 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES ALVES Luis Miguel
DoB: 1972-05-11
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168871 522782549 @Company
@Persons
@UBO
@INPI
DA COSTA Abrial
DoB: 1972-11-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de Bonneuil 93200 Saint-Denis FRANCE
1610290 535326540 @Company
@Persons
@UBO
@INPI
DA COSTA Francois
DoB: 1972-11-06
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue ROUGET DE L ISLE 78500 Sartrouville 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
1640823 504159898 @Company
@Persons
@UBO
@INPI
CUVILLIER DA COSTA GONCALVES Priscillia Michèle Catherine
DoB: 1972-06-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Four 95650 Boissy l'Aillerie FRANCE
1640824 504159898 @Company
@Persons
@UBO
@INPI
CUVILLIER DA COSTA GONCALVES Priscillia Michèle Catherine
DoB: 1972-06-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Four 95650 Boissy l'Aillerie 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
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
4110963 812109932 @Company
@Persons
@UBO
@INPI
LOPES COSTA Antonio Goeldino
DoB: 1972-11-25
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Lavoisier 91350 Grigny FRANCE
4707445 750102766 @Company
@Persons
@UBO
@INPI
RODRIGUES FERNANDES COSTA CALDAS Elizabete Sylvie
DoB: 1972-06-09
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Jules Ferry 95360 Montmagny FRANCE
5829315 750349375 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Impasse Lavoisier Zone Industrielle de Pré Brun 38530 Pontcharra France
5841824 822252904 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZI du Pré Brun Impasse Lavoisier 38530 Pontcharra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841825 822252904 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI du Pré Brun Impasse Lavoisier 38530 Pontcharra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5845904 804573400 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Impasse Lavoisier ZI Pré Brun 38530 Pontcharra France
5845905 804573400 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Impasse Lavoisier ZI Pré Brun 38530 Pontcharra France
5901520 433215381 @Company
@Persons
@UBO
@INPI
COSTA DE OLIVEIRA Maria de Assuncao
DoB: 1972-06-11
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Antoine Perrieu 73110 La Rochette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600539 513152397 @Company
@Persons
@UBO
@INPI
DA COSTA VALLI Olga Maria
DoB: 1972-04-06
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Saint Gervais 89500 Dixmont FRANCE
7954554 413654955 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7954555 413654955 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES RODRIGUES COSTA Rosa-Maria
DoB: 1972-06-23
PoB: 78586 Sartrouville (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Général Leclerc 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
9961231 535284061 @Company
@Persons
@UBO
@INPI
DA COSTA François
DoB: 1972-06-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 route de Fontaine-Milon Mazé 49630 Mazé-Milon 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
10295444 489661595 @Company
@Persons
@UBO
@INPI
DA COSTA Nelson
DoB: 1972-06-19
PoB: ST GIRONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Chemin des Lauriers les Abymes 73800 Les Marches FRANCE
11972093 790870935 @Company
@Persons
@UBO
@INPI
DA COSTA Christian Manuel
DoB: 1972-10-06
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de la Fruitière C 11 - Talloires 74290 Talloires-Montmin France
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
14080372 882348485 @Company
@Persons
@UBO
@INPI
ANSEUR Patrice Dominique Louis
DoB: 1972-06-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Costa Caraibes N°101 97150 Saint-Martin France
16158682 824065650 @Company
@Persons
@UBO
@INPI
ALVEZ DA COSTA Gilles
DoB: 1972-03-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Route de Quimperlé 29300 Mellac 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.