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 1962-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40483 792693228 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Jose Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE
40484 792693228 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Jose Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE
40506 794196113 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA José Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
40507 794196113 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA José Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1150181 478153315 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA Jose, Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1175767 530109727 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA José
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dhuys 93220 Gagny FRANCE
1175768 530109727 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA José
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dhuys 93220 Gagny FRANCE
1182344 539970996 @Company
@Persons
@UBO
@INPI
DA COSTA MIRANDA Ana Maria
DoB: 1962-10-28
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Pasteur COUBRON 93470 Coubron FRANCE
1230959 425099256 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA Jose
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée DE LA DHUYS 93220 Gagny FRANCE
2835922 808810337 @Company
@Persons
@UBO
@INPI
DA COSTA PERREIRA PELLATIERO Maria de Fatima
DoB: 1962-10-02
PoB: Alcobaca Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Puits 45510 Vienne en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2835923 808810337 @Company
@Persons
@UBO
@INPI
DA COSTA PERREIRA PELLATIERO Maria de Fatima
DoB: 1962-10-02
PoB: Alcobaca Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Puits 45510 Vienne en Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2844419 528965569 @Company
@Persons
@UBO
@INPI
COSTA Joaquim Jorge
DoB: 1962-02-19
PoB: Montijo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Rauchés 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
2844420 528965569 @Company
@Persons
@UBO
@INPI
COSTA Joaquim Jorge
DoB: 1962-02-19
PoB: Montijo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée des Rauchés 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
4783137 534189246 @Company
@Persons
@UBO
@INPI
DA SILVA DA COSTA Jacqueline
DoB: 1962-07-08
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Savingy Bat C 8 91390 Morsang-sur-Orge FRANCE
7896715 478947229 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Joao
DoB: 1962-02-07
PoB: LINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hameau DE BEAUVAIS 78125 Orphin FRANCE yes
@Cadastre
@Geotag
8440607 791559198 @Company
@Persons
@UBO
@INPI
COSTA MATOS José
DoB: 1962-10-28
PoB: santarem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue François Constant 33500 Libourne France
8440608 791559198 @Company
@Persons
@UBO
@INPI
COSTA MATOS José
DoB: 1962-10-28
PoB: santarem PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue François Constant 33500 Libourne France
8776462 821825098 @Company
@Persons
@UBO
@INPI
COSTA Philippe
DoB: 1962-02-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Clément Ader 63000 Clermont-Ferrand FRANCE
9460471 752906230 @Company
@Persons
@UBO
@INPI
COSTA Pascal Vincent Gabriel
DoB: 1962-10-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Joseph Mouraret 38230 Chavanoz France
9572362 388757338 @Company
@Persons
@UBO
@INPI
FALCATO MATIAS DOS SANTOS MORAIS Rui
DoB: 1962-10-24
PoB: ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Adelino Amare de Costa 34 5°EQ Alveirao 2725 Nem Martins 0 PORTUGAL
10498399 402003891 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Manuel
DoB: 1962-02-01
PoB: CRUZ VILA NOVA DE FAMALICAO-PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE N[1-CITE VANEMONT LA HOUSSIERE 88430 CORCIEUX FRANCE
10687484 818860116 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES DE AMORIM Maria, Rosa
DoB: 1962-09-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route Nationale 34 77580 Crécy-la-chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687485 818860116 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA RODRIGUES DE AMORIM Maria, Rosa
DoB: 1962-09-19
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route Nationale 34 77580 Crécy-la-chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14444354 451875413 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA MONTEIRO Ana
DoB: 1962-10-09
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES BOUVREUILS PFAFFENHOFFEN 67350 VAL-DE-MODER 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.