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 1973-08-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851797 522173350 @Company
@Persons
@UBO
@INPI
COSTA Hamilcar Carlos
DoB: 1973-03-02
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin de Peymol 31600 Eaunes France
997817 830182614 @Company
@Persons
@UBO
@INPI
SITTONI SITTONI-DALLA-COSTA Muriel Therese
DoB: 1973-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Chemin DE LAGANOU 13119 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
1087334 324768654 @Company
@Persons
@UBO
@INPI
DA COSTA Georges
DoB: 1973-06-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue TRAVERSIERE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1627163 820586709 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre
DoB: 1973-09-08
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU BEL AIR 95300 Ennery FRANCE yes
@Cadastre
@Geotag
3446023 803604529 @Company
@Persons
@UBO
@INPI
TAVARES COSTA Ivo Manuel
DoB: 1973-10-08
PoB: LOURENCO MARQUES MOZAMBIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de l'imberguet 6450 Utelle FRANCE
3960404 494789720 @Company
@Persons
@UBO
@INPI
COSTA Cecile Marie-Claude
DoB: 1973-08-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DU LOUP 6270 VILLENEUVE LOUBET FRANCE
3979060 814434940 @Company
@Persons
@UBO
@INPI
COSTA LETITRE Cecile, Marie-Claude
DoB: 1973-08-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE
3985106 822898961 @Company
@Persons
@UBO
@INPI
COSTA LETITRE Cécile, Marie-Claude
DoB: 1973-08-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue du Loup 6270 Villeneuve-Loubet FRANCE
4142270 493220644 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine Fonseca
DoB: 1973-08-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue de Montjay 91400 Orsay FRANCE
4203859 513302653 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine Fonseca
DoB: 1973-08-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de Montjay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203860 513302653 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine Fonseca
DoB: 1973-08-24
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue de Montjay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233683 381332071 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1973-08-31
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FAUSSES 18390 ST MICHEL DE VOLANGIS FRANCE
5817329 802557298 @Company
@Persons
@UBO
@INPI
COSTA DIAS DA COSTA Elisabeth
DoB: 1973-06-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Bac La Gache 38530 Barraux France
7529295 752524611 @Company
@Persons
@UBO
@INPI
COSTA Stéphanie
DoB: 1973-08-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197091 445043045 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA DA COSTA Sylvie
DoB: 1973-10-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2420 chemin des 3 Tilleuls 59118 Wambrechies France yes
@Cadastre
@Geotag
9817876 795214378 @Company
@Persons
@UBO
@INPI
COSTA Carine
DoB: 1973-06-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1987 ancien chemin de sainte Anastasie 83136 Forcalqueiret FRANCE
9817877 795214378 @Company
@Persons
@UBO
@INPI
COSTA Carine
DoB: 1973-06-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1987 ancien chemin de sainte Anastasie 83136 Forcalqueiret FRANCE
14168027 887947844 @Company
@Persons
@UBO
@INPI
Costa Cédric
DoB: 10/06/1973
PoB: Mont-Saint-Aignan FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue de l'Arbre Sec 77300 Fontainebleau France
14886338 820824670 @Company
@Persons
@UBO
@INPI
COSTA Davide
DoB: 1973-03-21
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Madame de Sévigné 57280 Maizières-les-Metz FRANCE
14957287 820824670 @Company
@Persons
@UBO
@INPI
COSTA Davide
DoB: 1973-03-21
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Madame de Sévigné 57280 Maizières-les-Metz FRANCE
15148477 820824670 @Company
@Persons
@UBO
@INPI
COSTA Davide
DoB: 1973-03-21
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Madame de Sévigné 57280 Maizières-les-Metz FRANCE
15690797 830316337 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1973-08-31
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
15690798 830316337 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1973-08-31
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

 

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.