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 1976-10-10 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126270 810970434 @Company
@Persons
@UBO
@INPI
DA COSTA Jérôme
DoB: 1976-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Voie de Chatenay 91370 Verrières-le-Buisson FRANCE
165537 538402595 @Company
@Persons
@UBO
@INPI
DA COSTA DA SILVA Frederico
DoB: 1976-05-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B Rue Turgot 78500 Sartrouville FRANCE
362412 810970434 @Company
@Persons
@UBO
@INPI
DA COSTA Jérôme
DoB: 1976-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Voie de Chatenay 91370 Verrières-le-Buisson FRANCE
699743 810970434 @Company
@Persons
@UBO
@INPI
DA COSTA Jérôme
DoB: 1976-08-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue LASSERRE 92130 Issy-les-Moulineaux FRANCE
1182572 502389356 @Company
@Persons
@UBO
@INPI
DA COSTA DOS SANTOS AZENHA Céline
DoB: 1976-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Rue Baudin 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1187453 529300766 @Company
@Persons
@UBO
@INPI
DA COSTA AZENHA Céline
DoB: 1976-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue Baudin 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1187454 529300766 @Company
@Persons
@UBO
@INPI
DA COSTA AZENHA Céline
DoB: 1976-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue Baudin 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1193883 799734132 @Company
@Persons
@UBO
@INPI
DA COSTA AZENHA Céline
DoB: 1976-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue BAUDIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1193884 799734132 @Company
@Persons
@UBO
@INPI
DA COSTA AZENHA Céline
DoB: 1976-10-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue BAUDIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1193885 799734132 @Company
@Persons
@UBO
@INPI
DA COSTA AZENHA Nathalie
DoB: 1976-10-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée GAY 93220 Gagny FRANCE yes
@Cadastre
@Geotag
2435269 750960478 @Company
@Persons
@UBO
@INPI
Da Silva Costa Filipe José
DoB: 1976-07-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Crevecoeur 93300 Aubervilliers France
2824683 804925543 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES Paulo
DoB: 1976-09-09
PoB: Alheira Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 allée Jean Lurcat 45770 Saran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883326 814177218 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1976-05-22
PoB: Amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse les Monteaux 45460 Bray-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883327 814177218 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1976-05-22
PoB: Amarante Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse les Monteaux 45460 Bray-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4131281 504177940 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES Roberto Carlos
DoB: 1976-04-13
PoB: VALENCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Salis 91590 La Ferté-Alais FRANCE
4511933 311248033 @Company
@Persons
@UBO
@INPI
DA COSTA MIRANDA Antonio Paulo
DoB: 1976-10-06
PoB: Esponende PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Olivier Marc 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4775325 538746835 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Gisèle Isabelle Caroline
DoB: 1976-02-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Sente des Châtres Sac 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5800103 811058064 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Carrera 47400 Fauguerolles FRANCE
6258295 524750031 @Company
@Persons
@UBO
@INPI
SEQUEIRA DA COSTA MORAIS Anne Christine
DoB: 1976-10-04
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Guynemer 77940 Voulx FRANCE
6258296 524750031 @Company
@Persons
@UBO
@INPI
SEQUEIRA DA COSTA MORAIS Anne Christine
DoB: 1976-10-04
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Guynemer 77940 Voulx FRANCE
6688927 494611890 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 TER GORREQUER 29470 PLOUGASTEL DAOULAS FRANCE
6688928 494611890 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 DOMPIERRE SUR BESBRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
92 TER GORREQUER 29470 PLOUGASTEL DAOULAS FRANCE
6718450 818034860 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 ter Gorrequer 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6718451 818034860 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Justino
DoB: 1976-10-25
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 ter Gorrequer 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7544811 483258752 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Otilia Fernanda
DoB: 1976-10-12
PoB: 43040 BRIOUDE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 AVENUE DE LA CASTILLANE LE CASTILLAN 83240 CAVALAIRE SUR MER FRANCE
7892052 507863330 @Company
@Persons
@UBO
@INPI
AGOSTINHO DA COSTA Célia
DoB: 1976-06-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
93 Route Des Charmes 78320 Levis Saint-Nom FRANCE
8188766 814306601 @Company
@Persons
@UBO
@INPI
SOUSA DA SILVA FERNANDES DA COSTA Stela
DoB: 1976-08-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'Andorre 31120 Pinsaguel France
8188767 814306601 @Company
@Persons
@UBO
@INPI
SOUSA DA SILVA FERNANDES DA COSTA Stela
DoB: 1976-08-13
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Andorre 31120 Pinsaguel France
8217760 814367538 @Company
@Persons
@UBO
@INPI
DE SOUSA MACEDO DA COSTA Sylvie
DoB: 1976-12-15
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Clos Saint-Martin 31620 Castelnau-d'Estrétefonds France
8217761 814367538 @Company
@Persons
@UBO
@INPI
DE SOUSA MACEDO DA COSTA Sylvie
DoB: 1976-12-15
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos Saint-Martin 31620 Castelnau-d'Estrétefonds France
8244862 535308779 @Company
@Persons
@UBO
@INPI
MACHADO DA COSTA Maria Alice
DoB: 1976-10-04
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Impasse des Buis 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983673 517542387 @Company
@Persons
@UBO
@INPI
HOURRIER DA COSTA Magalie
DoB: 1976-05-19
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3ter route de la Varenne 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10120427 493688295 @Company
@Persons
@UBO
@INPI
DA COSTA Ludovic
DoB: 1976-05-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU HAUT MEIX 54610 LETRICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121872 484699848 @Company
@Persons
@UBO
@INPI
DA COSTA MEIXEDO PALKA Sandra
DoB: 1976-11-20
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DU MUGUET 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10151264 535004691 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Arlindo
DoB: 1976-01-10
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Jolain 54210 Saint-Nicolas-de-Port FRANCE
10151265 535004691 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA Arlindo
DoB: 1976-01-10
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 avenue Jolain 54210 Saint-Nicolas-de-Port FRANCE
10215166 825236094 @Company
@Persons
@UBO
@INPI
BOYER DA COSTA-OLIVEIRA Laëtitia
DoB: 1976-11-10
PoB: 92025 Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route Du Château De Val 15270 Lanobre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10215167 825236094 @Company
@Persons
@UBO
@INPI
BOYER DA COSTA-OLIVEIRA Laëtitia
DoB: 1976-11-10
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route Du Château De Val 15270 Lanobre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830723 380999599 @Company
@Persons
@UBO
@INPI
DE BESSA PEREIRA DA COSTA DE BESSA PEREIRA DA COSTA Maria Luisa
DoB: 1976-10-07
PoB: Silvares Lousada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue De Flamicourt 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247089 791874787 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA Ricardina
DoB: 1976-10-06
PoB: SANTO AMARO TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Carnot 92300 Levallois-Perret FRANCE
12303745 790649636 @Company
@Persons
@UBO
@INPI
CALAZA DA COSTA Henrique
DoB: 1976-05-05
PoB: BUCO ZAU CABINDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Victorine Deroide 59660 Merville FRANCE
13016450 479361818 @Company
@Persons
@UBO
@INPI
XAVIER DA COSTA CHEVILLOT Janaina
DoB: 1976-03-16
PoB: BENTO GONCALVES BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RTE DE FERRIERE 70360 SCEY SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150378 823105135 @Company
@Persons
@UBO
@INPI
Sequeira Da Costa Fernando
DoB: 1976-01-08
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Dreveaut rue de la Picardie Prolongée 77580 Villiers Sur Morin France
13201199 484122379 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA COELHO DIAS Véronique
DoB: 1976-10-07
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Valenciennes 93220 Gagny France yes
@Cadastre
@Geotag
13596660 811058064 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Carrera 47400 Fauguerolles FRANCE
14529059 842748097 @Company
@Persons
@UBO
@INPI
DA COSTA Yannick
DoB: 1976-01-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Seltz 67250 Soultz-sous-Forêts FRANCE yes
@Cadastre
@Geotag
14622733 800190191 @Company
@Persons
@UBO
@INPI
DA COSTA LOPES Delio Claudio
DoB: 1976-09-01
PoB: VILLA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Waldeck Rousseau 94310 Orly FRANCE
15600170 811058064 @Company
@Persons
@UBO
@INPI
DA COSTA MAIO Carlos Alberto
DoB: 1976-05-18
PoB: Vila real PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit la Carrera 47400 Fauguerolles FRANCE
15978693 889119640 @Company
@Persons
@UBO
@INPI
PERSE DA COSTA Angélique
DoB: 1976-09-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Pavie 33330 Saint-Emilion 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.