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 1976-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546214 798070033 @Company
@Persons
@UBO
@INPI
SOUS COSTA Sandra
DoB: 1976-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 TER Chemin DE LA PLACE VERTE 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1606625 501413868 @Company
@Persons
@UBO
@INPI
SOUSA COSTA Sandra
DoB: 1976-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Marronniers 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1619435 803453760 @Company
@Persons
@UBO
@INPI
SOUSA COSTA Sandra
DoB: 1976-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 TER CHEMIN DE LA PLACE VERTE 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1619436 803453760 @Company
@Persons
@UBO
@INPI
SOUSA COSTA Sandra
DoB: 1976-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 TER CHEMIN DE LA PLACE VERTE 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2381679 408596088 @Company
@Persons
@UBO
@INPI
LATRONICO Matteo
DoB: 1976-06-24
PoB: IMPERIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via SS Cosma E Damiano Costa Imperia 0 Italie yes
@Cadastre
@Geotag
3174255 825304132 @Company
@Persons
@UBO
@INPI
GRACA DA COSTA Fernando
DoB: 1976-09-26
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Louis Bouland 60350 Couloisy FRANCE
3174256 825304132 @Company
@Persons
@UBO
@INPI
GRACA DA COSTA Fernando
DoB: 1976-09-26
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Rue Louis Bouland 60350 Couloisy FRANCE
3209691 530381672 @Company
@Persons
@UBO
@INPI
TAVARES DA COSTA José Luis
DoB: 1976-08-24
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Rue des Hautiers 95640 Marines FRANCE
3815492 490631033 @Company
@Persons
@UBO
@INPI
COSTA MARTINS OLIVEIRA Francisco Rogério
DoB: 1976-03-03
PoB: Cepeas Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Boulevard De Las Bigues 66140 Canet-en-Roussillon France
4065479 518402581 @Company
@Persons
@UBO
@INPI
COSTA José Carlos
DoB: 1976-04-24
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Léon Marinier 91140 Villejust FRANCE
4775325 538746835 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Gisèle Isabelle Caroline
DoB: 1976-02-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Sente des Châtres Sac 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7864739 488473224 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA Moises
DoB: 1976-01-24
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Boulevard DE BEZONS 78500 Sartrouville FRANCE
9632473 792526964 @Company
@Persons
@UBO
@INPI
DA COSTA Patrick
DoB: 1976-04-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route des Barrières 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
10305577 492173232 @Company
@Persons
@UBO
@INPI
COSTA RIBEIRO Paulo Sergio
DoB: 1976-08-24
PoB: AFONSIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Bauges 73800 Montmélian FRANCE
10530178 791798341 @Company
@Persons
@UBO
@INPI
COSTA Jérôme
DoB: 1976-01-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement le Clos du Souche 88110 Raon-l'Etape FRANCE
10530179 791798341 @Company
@Persons
@UBO
@INPI
COSTA Jérôme
DoB: 1976-01-02
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 lotissement le Clos du Souche 88110 Raon-l'Etape FRANCE
10562220 512278565 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabete
DoB: 1976-07-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE yes
@Cadastre
@Geotag
10565580 814164125 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabete
DoB: 1976-07-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE
10565581 814164125 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabete
DoB: 1976-07-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE
10573850 491196820 @Company
@Persons
@UBO
@INPI
COSTA SOARES Elisabeth
DoB: 1976-07-26
PoB: 87 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrignac 24200 Sainte-Nathalène FRANCE
11138593 440367241 @Company
@Persons
@UBO
@INPI
DA COSTA CABRAL Paula, Christine
DoB: 1976-08-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue Voltaire 33130 Bègles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509900 823878137 @Company
@Persons
@UBO
@INPI
COSTA Pierre, Olivier, Alain
DoB: 1976-03-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue du Moulin 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11509901 823878137 @Company
@Persons
@UBO
@INPI
COSTA Pierre, Olivier, Alain
DoB: 1976-03-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Bis rue du Moulin 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
12624670 513344671 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvie
DoB: 1976-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Nungesser et Coli 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624671 513344671 @Company
@Persons
@UBO
@INPI
DA COSTA DE MATOS Sylvie
DoB: 1976-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Nungesser et Coli 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13195350 501113757 @Company
@Persons
@UBO
@INPI
DA COSTA Eric
DoB: 1976-12-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 allée des Lilas 77410 Claye-Souilly 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.