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 1982-05-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538338 840592638 @Company
@Persons
@UBO
@INPI
Jorge Da Costa Alves Joao Pedro
DoB: 1982-07-02
PoB: Sao Pedro E Santiago PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Butte Blanche 95100 Argenteuil France
1960362 499258143 @Company
@Persons
@UBO
@INPI
Da Costa Soares André
DoB: 1982-09-25
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alfred Durand-Claye 75014 Paris France
3224493 804613701 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos Manuel
DoB: 1982-07-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b Rue Coquerel 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
3224494 804613701 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos Manuel
DoB: 1982-07-20
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2b Rue Coquerel 60340 Saint Leu d'Esserent FRANCE yes
@Cadastre
@Geotag
4076611 804509149 @Company
@Persons
@UBO
@INPI
COSTA DA SILVA NORA Nuno Ricardo
DoB: 1982-01-01
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Docteur Schweitzer 91210 Draveil FRANCE
4184872 424423770 @Company
@Persons
@UBO
@INPI
PROPRIETES EN PERIGORD
DoB: 487648271
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Aurélien Brugère 24700 Montpon-Ménestérol FRANCE
4185113 424423770 @Company
@Persons
@UBO
@INPI
PAULO DA COSTA IMMOBILIER
DoB: 808632145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
169 Boulevard d'Haussonville 54000 Nancy FRANCE
4733725 794348599 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Sylvia
DoB: 1982-09-21
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Fossé Vert 94500 Champigny-sur-Marne FRANCE
7889236 819615691 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1982-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7889237 819615691 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1982-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7951116 811692664 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1982-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7951117 811692664 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1982-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7969889 493787428 @Company
@Persons
@UBO
@INPI
DA COSTA Carla Alexandra
DoB: 1982-09-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE BELLEVUE 78150 Le Chesnay FRANCE
7969890 493787428 @Company
@Persons
@UBO
@INPI
DA COSTA Sophie Alexandra
DoB: 1982-09-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DE BELLEVUE 78150 Le Chesnay FRANCE
8561761 489204487 @Company
@Persons
@UBO
@INPI
DA COSTA CANCELA Marie Claire
DoB: 1982-09-13
PoB: AJACCIO (20) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE THOMAS EDISON BAT A - APPT 15 - 3E ETAGE 31400 TOULOUSE FRANCE
10483083 821213899 @Company
@Persons
@UBO
@INPI
DA COSTA Julien
DoB: 1982-09-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
597 route d'Alincthun 62142 Bellebrune FRANCE
12209359 809079874 @Company
@Persons
@UBO
@INPI
DA COSTA Michael
DoB: 1982-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12209360 809079874 @Company
@Persons
@UBO
@INPI
DA COSTA Michael
DoB: 1982-05-09
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Général Leclerc 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12318643 520901364 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1982-05-09
PoB: Metz (57000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 QU DU MARECHAL JOFFRE 92400 Courbevoie FRANCE
12401804 531501021 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Tony
DoB: 1982-05-03
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue de l'Arche 92400 Courbevoie FRANCE
12561483 804613545 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DA COSTA Nicolas, Joaquim, Georges
DoB: 1982-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jean-Baptiste Clément 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
12561484 804613545 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DA COSTA Nicolas, Joaquim, Georges
DoB: 1982-11-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean-Baptiste Clément 76140 Le Petit Quevilly FRANCE yes
@Cadastre
@Geotag
13179268 828092692 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA COSTA Nuno Filipe
DoB: 1982-09-24
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Petit Saussoy 77510 Doue France
14859247 499497204 @Company
@Persons
@UBO
@INPI
DA COSTA Michael
DoB: 1982-05-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Leclerc 78400 Chatou FRANCE
14930196 499497204 @Company
@Persons
@UBO
@INPI
DA COSTA Michael
DoB: 1982-05-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Leclerc 78400 Chatou FRANCE
15121386 499497204 @Company
@Persons
@UBO
@INPI
DA COSTA Michael
DoB: 1982-05-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Leclerc 78400 Chatou 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.