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 1973-11-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613216 500695465 @Company
@Persons
@UBO
@INPI
COSTA PASCAL Anne-Gaëlle, AMélie Hermine
DoB: 1973-03-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Saint Louis en l'ïle 75004 Paris FRANCE
638360 831326665 @Company
@Persons
@UBO
@INPI
COSTA Valérie
DoB: 1973-11-01
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Ernest Renan 83190 Ollioules France
1110065 817626005 @Company
@Persons
@UBO
@INPI
COURDIER DA COSTA Sandra
DoB: 1973-05-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue Traversière 93100 Montreuil FRANCE
1110066 817626005 @Company
@Persons
@UBO
@INPI
DA COSTA Georges
DoB: 1973-06-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B Rue Traversière MONTREUIL 93100 Montreuil FRANCE
3483100 539091454 @Company
@Persons
@UBO
@INPI
COSTA Valérie
DoB: 1973-11-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Molière 83000 Toulon FRANCE
3559057 539159236 @Company
@Persons
@UBO
@INPI
COSTA Valérie
DoB: 1973-11-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Ernest Renan 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3559058 539159236 @Company
@Persons
@UBO
@INPI
COSTA Valérie
DoB: 1973-11-01
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ernest Renan 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100687 817757743 @Company
@Persons
@UBO
@INPI
DA COSTA AGOSTINHO Carlos
DoB: 1973-11-29
PoB: REGUEIRA DE PONTES LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Joliot Curie 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
6228005 442729893 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Isabelle
DoB: 1973-05-23
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Rue de Samois Hameau de Marangis 77670 Vernou-la-Celle-sur-Seine FRANCE
6228006 442729893 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Isabelle
DoB: 1973-05-23
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B Rue de Samois Hameau de Marangis 77670 Vernou-la-Celle-sur-Seine FRANCE
6272978 508540325 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rogerio
DoB: 1973-10-26
PoB: MONTIGNY SUR LOING (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6272979 508540325 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rogerio
DoB: 1973-10-26
PoB: MONTIGNY SUR LOING (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
7107345 490210754 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal Jean
DoB: 1973-03-04
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin le Vignau 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107346 490210754 @Company
@Persons
@UBO
@INPI
DA COSTA Pascal Jean
DoB: 1973-03-04
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin le Vignau 17430 Cabariot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7935748 511452328 @Company
@Persons
@UBO
@INPI
DA COSTA CORREIA Elias
DoB: 1973-01-22
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Victor Jara 78190 Trappes FRANCE
7987731 348430141 @Company
@Persons
@UBO
@INPI
HOUDIER DA COSTA Véronique Aude
DoB: 1973-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Abbe Ebrard-Noyers 37800 Nouatre France
8063496 479896821 @Company
@Persons
@UBO
@INPI
HOUDIER DA COSTA Véronique Aude
DoB: 1973-01-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Haut du Loup 37800 Sepmes France
10262248 395076383 @Company
@Persons
@UBO
@INPI
BEI Grégory
DoB: 1973-01-29
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Avenue COSTA DE BEAUREGARD 73290 La Motte-Servolex FRANCE yes
@Cadastre
@Geotag
10304266 491581906 @Company
@Persons
@UBO
@INPI
DA COSTA ABREU Armindo
DoB: 1973-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Barreaux 73490 La Ravoire FRANCE
10906712 423772078 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA LOPES OLIVEIRA Susanne Cristina
DoB: 1973-02-11
PoB: Sa Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Vaudagne Meyrin SUISSE 0 SUISSE yes
@Cadastre
@Geotag
10921887 499401396 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA Susana Cristina
DoB: 1973-02-11
PoB: Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Vaudagne Meyrin 0 SUISSE
10921888 499401396 @Company
@Persons
@UBO
@INPI
ROSA RODRIGUES DA COSTA Susana Cristina
DoB: 1973-02-11
PoB: Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de Vaudagne Meyrin 0 SUISSE
13695449 852548650 @Company
@Persons
@UBO
@INPI
DA COSTA Joao Paulo
DoB: 1973-01-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Faubourg de Sens 10400 Traînel FRANCE
13695450 852548650 @Company
@Persons
@UBO
@INPI
DA COSTA Joao Paulo
DoB: 1973-01-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Faubourg de Sens 10400 Traînel 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.