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 1976-08-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793170 337513360 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Racine 30000 Nîmes France
793171 337513360 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Racine 30000 Nîmes France
2857497 792350365 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA Maria, Gabriela
DoB: 1976-11-04
PoB: Ponte Da Baca Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 rue Grande 77300 Fontainebleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042913 828898171 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
3042914 828898171 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
3050319 337513360 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Racine 30000 Nîmes France
3050320 337513360 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Racine 30000 Nîmes France
3065452 478366271 @Company
@Persons
@UBO
@INPI
COSTA Delphine
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106479 538102773 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30000 Nîmes France
3142997 538760034 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
3142998 538760034 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
4131971 789234184 @Company
@Persons
@UBO
@INPI
DA COSTA MARINHO Paola Christine
DoB: 1976-01-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue d'Orsay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131972 789234184 @Company
@Persons
@UBO
@INPI
DA COSTA MARINHO Paola Christine
DoB: 1976-01-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue d'Orsay 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4186007 491974143 @Company
@Persons
@UBO
@INPI
COSTA VIDAL Emmanuel
DoB: 1976-11-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Monge 75005 Paris FRANCE yes
@Cadastre
@Geotag
4186008 491974143 @Company
@Persons
@UBO
@INPI
COSTA VIDAL Emmanuel
DoB: 1976-11-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Monge 75005 Paris FRANCE yes
@Cadastre
@Geotag
6645408 795316827 @Company
@Persons
@UBO
@INPI
COSTA Emmanuel
DoB: 1976-08-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Forge 86200 Chalais FRANCE
8405871 425138427 @Company
@Persons
@UBO
@INPI
COSTA Sauveur Ambroise
DoB: 1976-08-16
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BORGO REVINCO BORGO 20290 BORGO FRANCE
11646767 501677249 @Company
@Persons
@UBO
@INPI
COSTA Mickael
DoB: 1976-08-13
PoB: ST CHAMOND (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement du Soleil Couchant 42330 Saint-Bonnet-les-Oules FRANCE
11646768 501677249 @Company
@Persons
@UBO
@INPI
COSTA Mickael
DoB: 1976-08-13
PoB: ST CHAMOND (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lotissement du Soleil Couchant 42330 Saint-Bonnet-les-Oules FRANCE
13566295 828898171 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
13566296 828898171 @Company
@Persons
@UBO
@INPI
COSTA Delphine Elodie
DoB: 1976-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Trois Piliers 30900 Nîmes France yes
@Cadastre
@Geotag
14062790 483700183 @Company
@Persons
@UBO
@INPI
COUPILLET Steeve Jean Etienne Patrick
DoB: 1976-08-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Residence Costa Caraïbes Bat C Parc de la Baie Orientale 97150 Saint-Martin 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.