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 1986-05-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403428 812987378 @Company
@Persons
@UBO
@INPI
DA COSTA CORTES Sandra Manuela
DoB: 1986-01-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Rue Chef de Ville 95850 Jagny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622317 523770865 @Company
@Persons
@UBO
@INPI
LEONCINI Ange François
DoB: 1986-10-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Costa 20133 Carbuccia FRANCE
1115953 442694014 @Company
@Persons
@UBO
@INPI
DA COSTA Cédric
DoB: 1986-05-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Rosiers 93700 Drancy FRANCE
1124115 813875143 @Company
@Persons
@UBO
@INPI
DA COSTA Cédric
DoB: 1986-05-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Rosiers 93700 Drancy FRANCE
1194654 800657983 @Company
@Persons
@UBO
@INPI
DA COSTA Patrick , Eduardo
DoB: 1986-06-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Avenue Aristide Briand 93320 Les Pavillons-sous-Bois FRANCE
1202034 824495675 @Company
@Persons
@UBO
@INPI
DA COSTA CORTES Sandra Manuela
DoB: 1986-01-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Bisson 93300 Aubervilliers FRANCE
1202035 824495675 @Company
@Persons
@UBO
@INPI
DA COSTA CORTES Sandra Manuela
DoB: 1986-01-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bisson 93300 Aubervilliers FRANCE
1203602 790217343 @Company
@Persons
@UBO
@INPI
DIAS COSTA Roberto
DoB: 1986-08-28
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée du village 93340 Le Raincy FRANCE
1389308 443575477 @Company
@Persons
@UBO
@INPI
SCHAAL Lionel, Albert
DoB: 1986-06-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oranmore 59 Costa Na Mara Galway 0 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1629416 812987378 @Company
@Persons
@UBO
@INPI
DA COSTA CORTES Sandra Manuela
DoB: 1986-01-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Rue CHEF DE VILLE 95850 Jagny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175527 828602250 @Company
@Persons
@UBO
@INPI
DA COSTA Diana
DoB: 1986-01-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ruelle de la République 60280 Venette FRANCE yes
@Cadastre
@Geotag
3175528 828602250 @Company
@Persons
@UBO
@INPI
DA COSTA Diana
DoB: 1986-01-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ruelle de la République 60280 Venette FRANCE yes
@Cadastre
@Geotag
3185236 824967152 @Company
@Persons
@UBO
@INPI
DA COSTA Diana
DoB: 1986-01-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Ruelle de la République 60280 Venette FRANCE yes
@Cadastre
@Geotag
4767742 513311647 @Company
@Persons
@UBO
@INPI
COSTA Laura
DoB: 1986-05-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard de la Marne 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5034958 811667930 @Company
@Persons
@UBO
@INPI
DA COSTA GUERRA Duarte Miguel
DoB: 1986-06-01
PoB: Ribas Celorico de Basto Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Boulevard des Provinces 69110 Sainte-Foy-lès-Lyon France
5108787 814596722 @Company
@Persons
@UBO
@INPI
DA COSTA Louis-Clément Henri Bolarin
DoB: 1986-08-01
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Général de Gaulle 10500 Ixelles Bruxelles Belgique
5860969 823545116 @Company
@Persons
@UBO
@INPI
DA COSTA BERNADINHO
DoB: 1986-12-01
PoB: Caxito Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Lucien Andrieux 38100 Grenoble France
6536996 823627021 @Company
@Persons
@UBO
@INPI
DA COSTA CARDOSO Alexandre Miguel
DoB: 1986-08-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 D Avenue Léon Delagrange 33380 Mios FRANCE
7841257 811146570 @Company
@Persons
@UBO
@INPI
SILVA COSTA Joao Vasco
DoB: 1986-01-04
PoB: AROES SAO ROMAO FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENIDA DA PORTELA 658 4820 743 AROES SAO ROMAO 0 FAFE PORTUGAL
7841258 811146570 @Company
@Persons
@UBO
@INPI
SILVA COSTA Joao Vasco
DoB: 1986-01-04
PoB: AROES SAO ROMAO FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENIDA DA PORTELA 658 4820 743 AROES SAO ROMAO 0 FAFE PORTUGAL
10244103 751793787 @Company
@Persons
@UBO
@INPI
PAGNUSATT Bryan
DoB: 1986-02-07
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Nangerat 74330 La Balme-de-Sillingy FRANCE
10274848 824982714 @Company
@Persons
@UBO
@INPI
PAGNUSATT Bryan
DoB: 1986-02-07
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Nangerat 74330 La Balme-de-Sillingy FRANCE
10297883 800618951 @Company
@Persons
@UBO
@INPI
PAGNUSATT Bryan
DoB: 1986-02-07
PoB: SAN JOSE COSTA RICA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de Nangerat 74330 La Balme-de-Sillingy FRANCE
10921304 503323826 @Company
@Persons
@UBO
@INPI
DA COSTA E CUNHA Anthony
DoB: 1986-05-01
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Vignes 1480 Frans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779744 501985758 @Company
@Persons
@UBO
@INPI
EROTSKAIA Inna
DoB: 1986-02-07
PoB: KRASNOIARSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue André Zenatti Che du sablier le Costa Marina 13008 Marseille FRANCE
11779745 501985758 @Company
@Persons
@UBO
@INPI
EROTSKAIA Inna
DoB: 1986-02-07
PoB: KRASNOIARSK RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue André Zenatti Che du sablier le Costa Marina 13008 Marseille FRANCE
11944784 798190641 @Company
@Persons
@UBO
@INPI
BADAOUI Khalid
DoB: 1986-07-22
PoB: 62842 Vendin-le-Vieil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard Costa de Beauregard Seynod 74000 Annecy France
12569764 800958548 @Company
@Persons
@UBO
@INPI
CARDOSO DA COSTA Gonçalo Manuel
DoB: 1986-05-01
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pavée 76100 Rouen FRANCE
12955368 820425437 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA JESUS DE CASTRO Cristiana
DoB: 1986-06-01
PoB: Sao Miguel Do Mato PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5T rue du Montaigu 65200 Trébons FRANCE yes
@Cadastre
@Geotag
15494267 800358863 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1986-02-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Saules 95560 Maffliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.