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 1980-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860773 831275557 @Company
@Persons
@UBO
@INPI
COSTA Cornelius
DoB: 1980-11-07
PoB: Gazipur Bangladesh
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Général Hoche 31200 Toulouse France
910620 751894189 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue du Puymorens 66760 Bourg-Madame France yes
@Cadastre
@Geotag
910621 751894189 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Puymorens 66760 Bourg-Madame France yes
@Cadastre
@Geotag
1015194 819286600 @Company
@Persons
@UBO
@INPI
DA COSTA SEIXAS Michel
DoB: 1980-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route De la Catie 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
1015197 819286600 @Company
@Persons
@UBO
@INPI
DA COSTA SEIXAS Michel
DoB: 1980-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route De la Catie 74330 La Balme-de-Sillingy France yes
@Cadastre
@Geotag
3799081 751894189 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Saint Antonin Hameau de Rô 66800 Saillagouse France yes
@Cadastre
@Geotag
3799082 751894189 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Saint Antonin Hameau de Rô 66800 Saillagouse France yes
@Cadastre
@Geotag
3814004 351754007 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de Puymorens 66760 Bourg-Madame France
3855365 414494732 @Company
@Persons
@UBO
@INPI
COSTA Michel
DoB: 1980-07-06
PoB: 66149 Prades (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse San Antonin Hameau de Rô 66800 Saillagouse France yes
@Cadastre
@Geotag
4183904 528282635 @Company
@Persons
@UBO
@INPI
SOUSA DA COSTA Frédéric Armando Mario
DoB: 1980-06-24
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de l'Ecoute s'il Pleut 91070 Bondoufle FRANCE
4841714 812592616 @Company
@Persons
@UBO
@INPI
DA COSTA TELLIER Paula Cristina
DoB: 1980-06-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 B Rue Du Faubourg De Couzon 42152 L'Horme France
5936329 793470469 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA Frédéric
DoB: 1980-04-15
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tarabucetta 20114 Figari FRANCE
7904037 812250397 @Company
@Persons
@UBO
@INPI
DA COSTA Orlando
DoB: 1980-07-11
PoB: Vélizy-Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Aristide Briand 78140 Vélizy-Villacoublay FRANCE
7904038 812250397 @Company
@Persons
@UBO
@INPI
DA COSTA Orlando
DoB: 1980-07-11
PoB: Vélizy-Villacoublay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Aristide Briand 78140 Vélizy-Villacoublay FRANCE
7944224 523508117 @Company
@Persons
@UBO
@INPI
DA COSTA Jérome
DoB: 1980-05-29
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Carnot 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
9903473 801213836 @Company
@Persons
@UBO
@INPI
DE JESUS DA COSTA DA COSTA Ricardo
DoB: 1980-06-20
PoB: Valoura PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Roche Baraton Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9915626 527789929 @Company
@Persons
@UBO
@INPI
DE JESUS DA COSTA DA COSTA Ricardo
DoB: 1980-06-20
PoB: Vila-de-Pouca-de-Aguiar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Roche Baraton Beaupréau 49600 Beaupréau-en-Mauges FRANCE
10733122 789104569 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Ormesson 6110 Le Cannet FRANCE
10737801 812343010 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue d'Ormesson 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10737802 812343010 @Company
@Persons
@UBO
@INPI
COSTA Julien
DoB: 1980-10-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Ormesson 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12001923 820900181 @Company
@Persons
@UBO
@INPI
LOPES DA SILVA David
DoB: 1980-07-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard Costa de Beauregard Seynod 74000 Annecy France
14129442 802596726 @Company
@Persons
@UBO
@INPI
DA COSTA BOULAHYA Virginie, Josiane
DoB: 1980-07-30
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Colibris lotissement les Jardins Créoles 97354 Remire-Montjoly France
15912948 843915182 @Company
@Persons
@UBO
@INPI
MACAYA VARGAS PERRIN Ana Catalina
DoB: 1980-10-09
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Chanzy 78800 Houilles 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.