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 DA COSTA 1971-06-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329242 440867117 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José, Carlos
DoB: 1971-03-16
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue de la Haluchère 44300 Nantes FRANCE
530260 811985688 @Company
@Persons
@UBO
@INPI
Bernardes Da Costa Moreira Luis Cesar
DoB: 1971-07-03
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rua Sam Levy, Apart. 64, n°1 Ed. 4.°E Lisbonne 1400-391 0 Portugal
579388 502219264 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Carlos
DoB: 1971-03-16
PoB: LOUREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchere 44000 Nantes France
614987 811985688 @Company
@Persons
@UBO
@INPI
BERNARDES DA COSTA MOREIRA Luis Cesar
DoB: 1971-07-03
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUA SAM LEVY APART. 64 n° 1 Ed. 4°E 0 1400-391 LISBONNE PORTUGAL
890144 531436426 @Company
@Persons
@UBO
@INPI
DA SILVA José Manuel
DoB: 1971-02-22
PoB: Santiago Do Cacem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Rue des Mourines Chez Da Graca Costa Constantino 38550 Le Péage-de-Roussillon France
1172091 444825079 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Fernando Manuel
DoB: 1971-06-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE METZ 93140 Bondy FRANCE
1219304 403315062 @Company
@Persons
@UBO
@INPI
DA COSTA MANUEL
DoB: 1971-06-03
PoB: 93 BONDY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DE MERLAN 93130 Noisy-le-Sec FRANCE
1628193 427834049 @Company
@Persons
@UBO
@INPI
MAIA DA COSTA BLATIER Maria
DoB: 1971-03-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue RENOIR 95150 Taverny FRANCE
3348450 522281153 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Mantéga Righi 6100 Nice FRANCE
3348451 522281153 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Mantéga Righi 6100 Nice FRANCE
3386886 501257315 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Mantega Righi 6100 Nice FRANCE
3386887 501257315 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Mantega Righi 6100 Nice FRANCE
3389225 820935815 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Emmanuel Philibert NICE 6300 Nice FRANCE
6028692 344604475 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José Carlos
DoB: 1971-03-16
PoB: LOUREIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
6051854 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos José Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6051855 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos José Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6187790 508593340 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1971-03-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Des Ruliades 63117 Chauriat France
6255391 828070821 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Mario fernando
DoB: 1971-08-05
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Gambetta 77220 Gretz-Armainvilliers FRANCE
7797483 508202082 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA MONTEIRO Joaquim
DoB: 1971-06-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Maurice Berteaux 78500 Sartrouville FRANCE
9954089 484598230 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes FRANCE
9962458 399435130 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José-Carlos
DoB: 1971-03-16
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchere 44300 Nantes FRANCE
12429213 514890367 @Company
@Persons
@UBO
@INPI
BORGES DA COSTA Thérésa
DoB: 1971-11-11
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Concorde 92700 Colombes FRANCE
13513168 403315062 @Company
@Persons
@UBO
@INPI
DA COSTA Fernando Manuel
DoB: 1971-06-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue de Merlan 93130 Noisy-le-Sec FRANCE
13513169 403315062 @Company
@Persons
@UBO
@INPI
DA COSTA Fernando Manuel
DoB: 1971-06-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue de Merlan 93130 Noisy-le-Sec 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.