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 1983-07-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1815257 513273771 @Company
@Persons
@UBO
@INPI
COSTA Ana
DoB: 1983-07-28
PoB: BELO HORIZONTE MG BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Francisco Otaviano 49 appartement 1709 Rio de Janeiro 0 Bresil
1940762 828620872 @Company
@Persons
@UBO
@INPI
Costa-Foru Matei
DoB: 1983-07-31
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Jouffroy d'Abbans 75017 Paris France
2612996 514031798 @Company
@Persons
@UBO
@INPI
COSTA Laurent François-Xavier
DoB: 1983-07-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 B Rue Marcel Mérieux 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2637720 539964692 @Company
@Persons
@UBO
@INPI
COSTA Laurent François-Xavier
DoB: 1983-07-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 bis Rue Marcel Mérieux 69007 Lyon France
2661268 448151910 @Company
@Persons
@UBO
@INPI
COSTA Laurent François-Xavier
DoB: 1983-07-24
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 B Rue Marcel Mérieux Appartement 55 69007 Lyon France
3230665 500065784 @Company
@Persons
@UBO
@INPI
DA COSTA Sébastien Aimé Armindo
DoB: 1983-07-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue de l'Ermitage 60680 Le Fayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230666 500065784 @Company
@Persons
@UBO
@INPI
DA COSTA Sébastien Aimé Armindo
DoB: 1983-07-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Rue de l'Ermitage 60680 Le Fayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3605008 802145722 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Bertrand
DoB: 1983-08-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Paradis 71570 Chaintré France yes
@Cadastre
@Geotag
3605009 802145722 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Bertrand
DoB: 1983-08-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du paradis 71570 Chaintré France yes
@Cadastre
@Geotag
4024924 799411988 @Company
@Persons
@UBO
@INPI
ETCHENAGUCIA DA COSTA Solange
DoB: 1983-03-14
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Sainte-Croix 64100 Bayonne FRANCE
4158627 434813499 @Company
@Persons
@UBO
@INPI
PINHO DA COSTA-PINHO Mariline
DoB: 1983-05-21
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Pinsons 91560 Crosne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772364 812808343 @Company
@Persons
@UBO
@INPI
MORAES TUNU DA COSTA Vanessa
DoB: 1983-12-09
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Choisy 94190 Villeneuve Saint-Georges FRANCE
4870725 823102322 @Company
@Persons
@UBO
@INPI
FAYET COSTA Amandine Brigitte Cassandre
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quartier Lieutenant Pichard 93700 Drancy France yes
@Cadastre
@Geotag
4870726 823102322 @Company
@Persons
@UBO
@INPI
FAYET COSTA Amandine Brigitte Cassandre
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quartier Lieutenant Pichard 93700 Drancy France yes
@Cadastre
@Geotag
5056052 808755359 @Company
@Persons
@UBO
@INPI
COSTA Eric Joseph Robert
DoB: 1983-07-02
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quartier Lieutenant Pichard 93700 Drancy France yes
@Cadastre
@Geotag
5109797 802937011 @Company
@Persons
@UBO
@INPI
FAYET COSTA Amandine Brigitte Cassandre
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quartier Pichard 93700 Drancy France yes
@Cadastre
@Geotag
5109798 802937011 @Company
@Persons
@UBO
@INPI
FAYET COSTA Amandine Brigitte Cassandre
DoB: 1983-07-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quartier Pichard 93700 Drancy France yes
@Cadastre
@Geotag
5449095 509778973 @Company
@Persons
@UBO
@INPI
DA COSTA CUNHA José
DoB: 1983-07-24
PoB: Viana Do Costelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Côté Saint-Laurent Appartement 9 82200 Moissac FRANCE
5449096 509778973 @Company
@Persons
@UBO
@INPI
DA COSTA CUNHA José
DoB: 1983-07-24
PoB: Viana Do Costelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Côté Saint-Laurent Appartement 9 82200 Moissac FRANCE
5913365 431710938 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Michaël Maurice
DoB: 1983-06-25
PoB: 47223 Rives France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Route de Charnècles 38140 Rives France yes
@Cadastre
@Geotag
7730683 538076555 @Company
@Persons
@UBO
@INPI
COSTA Pascal
DoB: 1983-07-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Touraine 41190 Herbault FRANCE
7920424 505327056 @Company
@Persons
@UBO
@INPI
COSTA Pauline
DoB: 1983-01-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Général Leclerc 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7927655 810183905 @Company
@Persons
@UBO
@INPI
GONCALVES COSTA Olivier
DoB: 1983-03-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Fabert 78500 Sartrouville FRANCE
8891693 805238193 @Company
@Persons
@UBO
@INPI
COSTA Benoit
DoB: 1983-07-04
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Petit Chesnot 35137 Pleumeleuc FRANCE
8891694 805238193 @Company
@Persons
@UBO
@INPI
COSTA Benoit
DoB: 1983-07-04
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Petit Chesnot 35137 Pleumeleuc FRANCE
10269638 394653521 @Company
@Persons
@UBO
@INPI
ROTHMULLER Emilie Marie
DoB: 1983-01-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
458 Rue Costa de Beauregard 73000 Chambéry FRANCE
10796862 442435137 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Ricardo
DoB: 1983-07-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du 11 Novembre 1918 80450 Lamotte-Brebière France
11308001 818073330 @Company
@Persons
@UBO
@INPI
COSTA Francis Jean
DoB: 1983-01-07
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Citadelle Morez 39400 Hauts-de-Bienne France
12188984 810645648 @Company
@Persons
@UBO
@INPI
DA COSTA CLEMENT Cameboucoun
DoB: 1983-06-22
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard de Valmy Bâtiment F QETER 92700 Colombes FRANCE
15872912 493954218 @Company
@Persons
@UBO
@INPI
COSTA Fabien
DoB: 1983-10-24
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée des Platanes 88700 Autrey FRANCE
15910636 532060183 @Company
@Persons
@UBO
@INPI
DA COSTA Frédéric
DoB: 1983-10-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quater chemin de la Marie Potier 44830 Bouaye 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.