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 1988-05-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2449541 797496718 @Company
@Persons
@UBO
@INPI
Costa de Beauregard Anne
DoB: 1988-01-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Val de Grâce 75005 Paris France
3175678 821159498 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Jérémy José
DoB: 1988-05-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse du cul de sac 60490 Cuvilly FRANCE
3434030 538822552 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES DA CUNHA COSTA Susana de Jesus
DoB: 1988-07-17
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Romain Le Chevallier 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451423 827552613 @Company
@Persons
@UBO
@INPI
GOMES FERNANDES DA CUNHA COSTA Susana de jesus
DoB: 1988-07-17
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Avenue Prince Rainier III de Monaco 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
4087913 812431252 @Company
@Persons
@UBO
@INPI
DA COSTA DOMINGUES Cristina Marisa
DoB: 1988-01-17
PoB: FAFE FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthe Morisot 94450 Limeil-Brévannes FRANCE
4355361 752960989 @Company
@Persons
@UBO
@INPI
COSTA Mathieu, Paul, Michael
DoB: 1988-05-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue de Paris 12000 Rodez FRANCE
4746358 821237997 @Company
@Persons
@UBO
@INPI
FELGUEIRAS DA COSTA Andreia
DoB: 1988-12-07
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse du Verger 94800 Villejuif FRANCE
4859687 818212409 @Company
@Persons
@UBO
@INPI
DA COSTA TRINDADE DA COSTA JEANNOT Sophia Cindy
DoB: 1988-07-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin des Cuers 69570 Dardilly France
4975777 537376840 @Company
@Persons
@UBO
@INPI
PELICAN PELICAN-COSTA Perrine Anne-Marie Francine
DoB: 1988-07-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue de la Gare 73700 Bourg-Saint-Maurice France
5880697 824005979 @Company
@Persons
@UBO
@INPI
LAUNAY DA COSTA CARVALHO DIAS Gaëlle
DoB: 1988-07-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route d'Izeron 38160 Saint-Sauveur France
5916603 322994435 @Company
@Persons
@UBO
@INPI
LAUNAY DA COSTA CARVALHO DIAS Gaëlle Françoise
DoB: 1988-07-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Route d'Izeron 38160 Saint-Sauveur France
7591444 812177384 @Company
@Persons
@UBO
@INPI
MOREL DA COSTA Vanessa, Fabiola
DoB: 1988-07-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chalp Dessus 5600 Guillestre FRANCE
7944222 523508117 @Company
@Persons
@UBO
@INPI
DA COSTA Charline
DoB: 1988-02-10
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 BIS Avenue Marcel Hirbec 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
10285970 511277402 @Company
@Persons
@UBO
@INPI
PELICAN PELICAN-COSTA Perrine Anne-Marie Francine
DoB: 1988-07-02
PoB: 66136 Perpignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Plans Les Clayettes 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10594797 793566340 @Company
@Persons
@UBO
@INPI
MACIEL DA COSTA PINTO Mickaël
DoB: 1988-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route de Peaugres 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594798 793566340 @Company
@Persons
@UBO
@INPI
MACIEL DA COSTA PINTO Mickaël
DoB: 1988-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route de Peaugres 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610682 789931060 @Company
@Persons
@UBO
@INPI
WATY BATISTA COSTA Annelore Evelyne
DoB: 1988-05-16
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Mottes 7210 Saint-Lager-Bressac France
10614451 824524136 @Company
@Persons
@UBO
@INPI
MACIEL DA COSTA PINTO Mickaël Yvan
DoB: 1988-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route de Peaugres 7340 Félines France yes
@Cadastre
@Geotag
10614452 824524136 @Company
@Persons
@UBO
@INPI
MACIEL DA COSTA PINTO Mickaël Yvan
DoB: 1988-02-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route de Peaugres 7340 Félines France yes
@Cadastre
@Geotag
11930973 829198423 @Company
@Persons
@UBO
@INPI
DA COSTA Cédric
DoB: 1988-07-22
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
819 Rue des Bouleaux 74300 Thyez France
11946563 812741049 @Company
@Persons
@UBO
@INPI
PODDA Emilie
DoB: 1988-05-30
PoB: 67462 Sélestat (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard COSTA DE BEAUREGARD Seynod 74600 Annecy France
11991383 801449901 @Company
@Persons
@UBO
@INPI
GEANTET Matthieu Robert Christian
DoB: 1988-07-20
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Costa de Beauregard Seynod 74000 Annecy France
13336358 345188544 @Company
@Persons
@UBO
@INPI
DALLA COSTA Gilles
DoB: 1969-11-11
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE VESSE 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780597 833801715 @Company
@Persons
@UBO
@INPI
COSTA Mathieu, Paul, Michael
DoB: 1988-05-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champ de Viache-les Espeyroux 3 Lotissement des Causses 12330 Muret-le-Château FRANCE
15487744 752245126 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Jessy
DoB: 1988-11-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
141 Chemin de Chez Bonier 74350 Menthonnex-en-Bornes France
16138981 841250210 @Company
@Persons
@UBO
@INPI
GAUTHIER DA COSTA E SILVA Audrey
DoB: 1988-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin du Merle 31240 L'Union 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.