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 1961-01-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159246 408126175 @Company
@Persons
@UBO
@INPI
COSTA Rosaria
DoB: 1961-12-01
PoB: MESSINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salita Montesanto pal 21/F 0 MESSINE FRANCE
1863021 418942181 @Company
@Persons
@UBO
@INPI
COSTA TRISTAN
DoB: 1961-01-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41/43 rue des Laitieres 94300 Vincennes France
1899015 533814042 @Company
@Persons
@UBO
@INPI
Costa Tristan
DoB: 1961-01-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 bis rue Parmentier 94120 Fontenay-sous-Bois France
2524865 380450049 @Company
@Persons
@UBO
@INPI
COSTA Tristan
DoB: 1961-01-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 bis avenue Parmentier 94120 Fontenay Sous Bois France
2524866 380450049 @Company
@Persons
@UBO
@INPI
COSTA Tristan
DoB: 1961-01-12
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis avenue Parmentier 94120 Fontenay Sous Bois France
2664686 434198271 @Company
@Persons
@UBO
@INPI
COSTA DIAGANA Dominique
DoB: 1961-02-06
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Danton 26000 Valence France yes
@Cadastre
@Geotag
6218836 799596010 @Company
@Persons
@UBO
@INPI
DURO DA COSTA MENINO RODRIGUES CARVALHO Susana Maria
DoB: 1961-12-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du Général de Gaulle 77340 Pontault-Combault FRANCE
7821899 559804695 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Route DE MANTES 78580 Maule FRANCE
8446685 813027653 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Joao Manuel
DoB: 1961-01-31
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de Ricard 33750 Saint Germain du Puch France
8446686 813027653 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Joao Manuel
DoB: 1961-01-31
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de Ricard 33750 Saint Germain du Puch France
9847670 798184768 @Company
@Persons
@UBO
@INPI
DA COSTA BORLIDO José, Maria
DoB: 1961-01-12
PoB: Xisto Alavares Viana-do-Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Clooveous 83630 Moissac-Bellevue FRANCE
9847671 798184768 @Company
@Persons
@UBO
@INPI
DA COSTA BORLIDO José, Maria
DoB: 1961-01-12
PoB: Xisto Alavares Viana-do-Castelo PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Clooveous 83630 Moissac-Bellevue FRANCE
10307789 484071410 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA ABREU Antonio Eduardo
DoB: 1961-12-17
PoB: MATHOSINOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Route de Seloge 73800 Les Marches FRANCE
10730438 533290078 @Company
@Persons
@UBO
@INPI
JEANNERET COSTA Nancy Fabienne
DoB: 1961-12-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 Boulevard Esterel Parc 6210 Mandelieu-la-Napoule FRANCE
11475733 800732356 @Company
@Persons
@UBO
@INPI
DA COSTA Armando, José
DoB: 1961-12-29
PoB: Travanca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 21160 Marsannay-la-Côte FRANCE
11520867 539344861 @Company
@Persons
@UBO
@INPI
DA COSTA Armando
DoB: 1961-12-29
PoB: Travanca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 21160 Marsannay-la-Côte FRANCE
11520868 539344861 @Company
@Persons
@UBO
@INPI
DA COSTA Armando
DoB: 1961-12-29
PoB: Travanca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 21160 Marsannay-la-Côte FRANCE
13371521 819033325 @Company
@Persons
@UBO
@INPI
COSTA Jean-Patrick
DoB: 1961-12-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Vermilliere 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371522 819033325 @Company
@Persons
@UBO
@INPI
COSTA Jean-Patrick
DoB: 1961-12-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Vermilliere 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530660 433008612 @Company
@Persons
@UBO
@INPI
MOREL COSTA Corinne
DoB: 1961-12-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE
13530661 433008612 @Company
@Persons
@UBO
@INPI
MOREL COSTA Corinne
DoB: 1961-12-30
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE
14760629 344154505 @Company
@Persons
@UBO
@INPI
COSTA WEBSTER Agnès Emilie
DoB: 1961-05-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Garancière 75006 Paris France
14760738 389573254 @Company
@Persons
@UBO
@INPI
COSTA Agnés Emile
DoB: 1961-05-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Garancière 75006 Paris 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.