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 1979-12-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284432 790060099 @Company
@Persons
@UBO
@INPI
DA COSTA Lydia
DoB: 1979-12-08
PoB: 38344 Roussillon (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
235 Rue Sully 38140 Izeaux France
1140887 818642621 @Company
@Persons
@UBO
@INPI
COSTA Philippe
DoB: 1979-12-28
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue DES FRICHES 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2612995 514031798 @Company
@Persons
@UBO
@INPI
COSTA FEJOZ Caroline Elise Marie
DoB: 1979-12-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Nova Gerland 13 Allée Léopold Sedar Senghor 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661267 448151910 @Company
@Persons
@UBO
@INPI
COSTA FEJOZ Caroline Elise Marie
DoB: 1979-12-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Nova Gerland 13 Allée Léopold Sedar Senghor Bât A, Appart 205 69007 Lyon France
3227942 450197132 @Company
@Persons
@UBO
@INPI
PELOTA MARTINS DA COSTA NEVES Linda Maria
DoB: 1979-05-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Château 60820 Boran-sur-Oise FRANCE
3319717 518774567 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COSTA Ariane Laetitia Gayte
DoB: 1979-07-25
PoB: Natal BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3319718 518774567 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COSTA Ariane Laetitia Gayte
DoB: 1979-07-25
PoB: Natal BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pechenin 3140 Taxât Sénat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078388 789788619 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra Isabel
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Marronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4078389 789788619 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra Isabel
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Marronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4171449 788958015 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra Isabel
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue des Marronniers 91220 Brétigny-sur-Orge FRANCE
4185251 513686352 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185252 513686352 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Sandra
DoB: 1979-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4779142 812671634 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1979-11-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Pendants 94370 Sucy-en-Brie FRANCE
5067864 811277151 @Company
@Persons
@UBO
@INPI
COSTA Frank Michaël
DoB: 1979-07-03
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Cuvier 69150 Décines-Charpieu France
5956939 804549665 @Company
@Persons
@UBO
@INPI
CORREIA DA COSTA CARVALHO DE SOUSA Maria Do Ceu
DoB: 1979-12-03
PoB: Touguinho Vila-do-Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 517 RD 55, Grosseto Prugna 20166 Porticcio FRANCE
9689715 531860286 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE INVESTISSEMENT- HOLDING SUREDA
DoB: 497828129
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Saint-Trémeur 56330 Pluvigner FRANCE
9690846 812340768 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL Edouard
DoB: 1979-12-09
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Tremeur 56330 Pluvigner FRANCE
9690847 812340768 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen, Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Tremeur 56330 Pluvigner FRANCE
12402213 800060527 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA José Jorge
DoB: 1979-06-12
PoB: VIZELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Danton 92500 Rueil-Malmaison FRANCE
15229388 483368858 @Company
@Persons
@UBO
@INPI
COSTA Jerome, Alain
DoB: 1979-03-27
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE NATIONALE 57940 METZERVISSE 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.