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 1972-09-06 found 33 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
433338 439328436 @Company
@Persons
@UBO
@INPI
CORREIA Manuel
DoB: 1972-12-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de Bergerac C/O M. DA COSTA 93150 Le Blanc-Mesnil 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
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
513752 442309514 @Company
@Persons
@UBO
@INPI
NOBRE DA COSTA JOSE MANUEL
DoB: 1972-01-09
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Gare 93420 Villepinte France
691063 428271761 @Company
@Persons
@UBO
@INPI
COSTA Jorge
DoB: 1972-09-16
PoB: AMARANTE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES PLANTES 78600 Maisons-Laffitte FRANCE
813170 439606286 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Ernesto Paulo
DoB: 1972-10-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Labours 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
813171 439606286 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Ernesto Paulo
DoB: 1972-10-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Labours 77380 Combs-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019954 424652865 @Company
@Persons
@UBO
@INPI
DA COSTA Robert
DoB: 1972-07-24
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Bergerie 9400 Mercus-Garrabet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019955 424652865 @Company
@Persons
@UBO
@INPI
DA COSTA Robert
DoB: 1972-07-24
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Bergerie 9400 Mercus-Garrabet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1042208 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
3365496 821162799 @Company
@Persons
@UBO
@INPI
PENASSE Sébastien Pierre Ernest
DoB: 1972-08-05
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Avenue Saint-Lambert Costa Bella II 6100 Nice FRANCE
3809554 495159337 @Company
@Persons
@UBO
@INPI
VERGOTE Antony
DoB: 1972-07-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Allée des Ecureuils Centre Commercial Costa Blanca 66700 Argelès-sur-Mer France
3941091 524912243 @Company
@Persons
@UBO
@INPI
COLONNA COSTA Karine
DoB: 1972-05-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue de la Grange Rimade Parc Icard Bâtiment Lou Event 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3941092 524912243 @Company
@Persons
@UBO
@INPI
COLONNA COSTA Karine
DoB: 1972-05-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 avenue de la Grange Rimade Parc Icard Bâtiment Lou Event 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6475817 490797180 @Company
@Persons
@UBO
@INPI
DE SOUZA COSTA DEMARET Adilma
DoB: 1972-05-06
PoB: ALAGOA NOVA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Camille St Saens 33200 Bordeaux FRANCE
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
7084807 505074757 @Company
@Persons
@UBO
@INPI
DA COSTA PONTES Paulo Jorge
DoB: 1972-06-16
PoB: Ponte Da Barca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Provence 17000 La Rochelle FRANCE
7084808 505074757 @Company
@Persons
@UBO
@INPI
DA COSTA PONTES Paulo Jorge
DoB: 1972-06-16
PoB: Ponte Da Barca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Provence 17000 La Rochelle 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
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
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
10409636 529192510 @Company
@Persons
@UBO
@INPI
DA COSTA Robert
DoB: 1972-07-24
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Bergerie 9400 Mercus-Garrabet France
15685948 889679049 @Company
@Persons
@UBO
@INPI
CATHALA DA COSTA MARQUES Sandrine
DoB: 1972-06-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4465, Chemin de la Calamelle 26700 Pierrelatte France
15690799 830316337 @Company
@Persons
@UBO
@INPI
BAUDIMENT DA COSTA Nathalie, Andrée, Marie
DoB: 1972-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Pigny les Fausses 18390 Saint-Michel-de-Volangis FRANCE yes
@Cadastre
@Geotag
15690800 830316337 @Company
@Persons
@UBO
@INPI
BAUDIMENT DA COSTA Nathalie, Andrée, Marie
DoB: 1972-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Pigny les Fausses 18390 Saint-Michel-de-Volangis FRANCE yes
@Cadastre
@Geotag
15725651 811954304 @Company
@Persons
@UBO
@INPI
GONCALVES COSTA Nelson
DoB: 1972-02-10
PoB: DETEMOLD LAGE LIPE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rua Principal Salgueira do Meio 99999 . PORTUGAL
15725652 811954304 @Company
@Persons
@UBO
@INPI
GONCALVES COSTA Nelson
DoB: 1972-02-10
PoB: DETEMOLD LAGE LIPE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rua Principal Salgueira do Meio 99999 . PORTUGAL

 

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.