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 1975-09-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132126 528013394 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 ter Rue Arthur Rimbaud 38420 Le Versoud France
734267 528013394 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 ter Rue Arthur Rimbaud 38420 Le Versoud France
2011621 572073773 @Company
@Persons
@UBO
@INPI
COSTA LENOIR CAROLINE
DoB: 1975-10-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue Guynemer 94370 Sucy en Brie France
3065451 478366271 @Company
@Persons
@UBO
@INPI
COSTA David
DoB: 1975-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106478 538102773 @Company
@Persons
@UBO
@INPI
COSTA David Jean
DoB: 1975-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30000 Nîmes France
3142995 538760034 @Company
@Persons
@UBO
@INPI
COSTA David Jean
DoB: 1975-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
3142996 538760034 @Company
@Persons
@UBO
@INPI
COSTA David Jean
DoB: 1975-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
3444252 822579215 @Company
@Persons
@UBO
@INPI
COSTA Jean-Philippe Jérôme
DoB: 1975-07-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alfred Leroux 6300 Nice FRANCE
4148671 521369918 @Company
@Persons
@UBO
@INPI
DA COSTA Michel
DoB: 1975-04-20
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de la République 91560 Crosne FRANCE
5841740 523814838 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France
5847435 513927970 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France
5866481 509728119 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France yes
@Cadastre
@Geotag
5868861 483144622 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France
5901806 509993093 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France
5907581 789047057 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 TER Rue Arthur Rimbaud 38420 Le Versoud France
5934311 532450079 @Company
@Persons
@UBO
@INPI
COSTA Joaquim Antonin Jordi
DoB: 1975-09-02
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Brasilia, Route d'Alata 20090 Ajaccio FRANCE
10395693 492870753 @Company
@Persons
@UBO
@INPI
CUNHA DA COSTA Jean-Philippe
DoB: 1975-07-20
PoB: Santa Cruz Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin De la Caoussade La Bidalbado 9000 Vernajoul France
13651012 838500734 @Company
@Persons
@UBO
@INPI
COSTA David Jean
DoB: 1975-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France
15752815 523814838 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 ter Rue Arthur Rimbaud 38420 Le Versoud France
15876108 523814838 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 ter Rue Arthur Rimbaud 38420 Le Versoud France
16073158 509728119 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 ter Rue Arthur Rimbaud 38420 Le Versoud France yes
@Cadastre
@Geotag
16073159 509728119 @Company
@Persons
@UBO
@INPI
COSTA Pascale
DoB: 1975-09-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Rue Arthur Rimbaud 38420 Le Versoud France yes
@Cadastre
@Geotag
16196574 838500734 @Company
@Persons
@UBO
@INPI
COSTA David Jean
DoB: 1975-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes 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.