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 1960-03-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428119 403521982 @Company
@Persons
@UBO
@INPI
DA COSTA JEAN BAPTISTE
DoB: 1960-03-01
PoB: SAO-TOME DE NEGRELOS (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue PIERRE MARIE DERRIEN 94500 Champigny-sur-Marne FRANCE
458414 813590791 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA José Antonio
DoB: 1960-05-07
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Laurent Mermet 77500 Chelles FRANCE
459689 818378184 @Company
@Persons
@UBO
@INPI
JDC INVEST
DoB: 432375210
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bois Galon 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
668441 813590791 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA José Antonio
DoB: 1960-05-07
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Laurent Mermet 77500 Chelles FRANCE
824441 478084726 @Company
@Persons
@UBO
@INPI
PINTO DE MELO CUNHA DA COSTA Rosa
DoB: 1960-05-03
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route De Cellieu 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827072 512737479 @Company
@Persons
@UBO
@INPI
PINTO DE MELO DA COSTA Rosa
DoB: 1960-05-03
PoB: Arcos de Valdevez Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route De Cellieu 42320 La Grand-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1140421 380987776 @Company
@Persons
@UBO
@INPI
COSTA DA LUZ Maria
DoB: 1960-08-05
PoB: Almodovar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Van Petersen 95400 Villiers-le-Bel FRANCE
1196941 481218808 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: FREIXIANDA VILA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la briqueterie 77500 Chelles FRANCE yes
@Cadastre
@Geotag
1196942 481218808 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: FREIXIANDA VILA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la briqueterie 77500 Chelles FRANCE yes
@Cadastre
@Geotag
1591663 448756668 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Deolinda
DoB: 1960-03-31
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Boulevard DE PONTOISE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1659717 515294502 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Déolinda
DoB: 1960-03-31
PoB: Felgueiras PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Boulevard de Pontoise 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
2855218 509232526 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA FOUCAULT Maria De Fatima
DoB: 1960-06-20
PoB: Amadora Oeiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route Nationale 20 45520 Cercottes France yes
@Cadastre
@Geotag
4775552 478891104 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Baptiste
DoB: 1960-03-01
PoB: SAO TOME DE NEGRELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Galliéni 93130 Noisy-le-Sec FRANCE
4851682 828368837 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA SUCIO Eduardo
DoB: 1960-02-12
PoB: Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Condorcet 69100 Villeurbanne France
5960121 538779448 @Company
@Persons
@UBO
@INPI
SA DA COSTA Manuel Salvador
DoB: 1960-05-07
PoB: Povoa de Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 A Funtana di U Frusteru 20110 Propriano FRANCE
6074226 828090845 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA José
DoB: 1960-06-20
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France
6074227 828090845 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA José
DoB: 1960-06-20
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France
6200641 425102092 @Company
@Persons
@UBO
@INPI
DA COSTA RIBAS Antonio Manuel
DoB: 1960-11-05
PoB: FREGUESIA S. JOAO CALDAS DE VIZELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Porteladinha N° 209-1 4815-440 0 VIZELA PORTUGAL
6238084 452077373 @Company
@Persons
@UBO
@INPI
DA COSTA MANUEL
DoB: 1960-10-23
PoB: TERROSO POVOA DE VARZIM PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE FONTAINEBLEAU 77250 Veneux-les-Sablons FRANCE
6264532 507497386 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO RIBEIRO Henrique
DoB: 1960-03-20
PoB: PARAMOS ESPINHO (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Vincent 51340 Maurupt-le-Montois FRANCE yes
@Cadastre
@Geotag
6264533 507497386 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO RIBEIRO Henrique
DoB: 1960-03-20
PoB: PARAMOS ESPINHO (PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Saint Vincent 51340 Maurupt-le-Montois FRANCE yes
@Cadastre
@Geotag
6327385 327901880 @Company
@Persons
@UBO
@INPI
ESTEVE DA COSTA Geneviève
DoB: 1960-04-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Sacchetti 33510 Andernos-les-Bains FRANCE
7314330 482779097 @Company
@Persons
@UBO
@INPI
BEITO SERGE Maria
DoB: 1960-09-08
PoB: COSTA DA CAPARICA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE ROBERT SCHUMANN 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314331 482779097 @Company
@Persons
@UBO
@INPI
BEITO SERGE Maria
DoB: 1960-09-08
PoB: COSTA DA CAPARICA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ROBERT SCHUMANN 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319816 482402260 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Jose
DoB: 1960-11-18
PoB: SAO MARTINHO DE BONGADO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PASSAGE DES MARGOTINS COURAUD 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319817 482402260 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Jose
DoB: 1960-11-18
PoB: SAO MARTINHO DE BONGADO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PASSAGE DES MARGOTINS COURAUD 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9180639 382015584 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos
DoB: 1960-12-07
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
671 rue de Fournes 59242 Genech France
9440506 381584002 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim Antoine
DoB: 1960-02-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Pan Perdu 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866236 819023540 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre, Georges
DoB: 1960-03-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1127 route du Lit au Roi 1300 Massignieu-de-Rives FRANCE
10871794 493201131 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre Georges
DoB: 1960-03-05
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MURES 1300 MASSIGNIEU DE RIVES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10878608 402958334 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre Georges
DoB: 1960-03-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Mures 1300 Massignieu-de-Rives FRANCE
10878609 402958334 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Pierre Georges
DoB: 1960-03-05
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Mures 1300 Massignieu-de-Rives FRANCE
11492812 503430225 @Company
@Persons
@UBO
@INPI
MOREIRA DA COSTA Joaquim Francisco
DoB: 1960-11-03
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue de la carriere 21540 Verrey-sous-Drée FRANCE
11637160 512737479 @Company
@Persons
@UBO
@INPI
PINTO DE MELO DA COSTA Rosa
DoB: 1960-05-03
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Route de Cellieu 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191037 479717993 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: Freixianda Vila Nova De Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Briqueterie 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191038 479717993 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Abilio
DoB: 1960-03-16
PoB: Freixianda Vila Nova De Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Briqueterie 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283207 432385888 @Company
@Persons
@UBO
@INPI
CRUZ DA COSTA Joao
DoB: 1960-03-27
PoB: Folgosinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Brougnat 64290 Gan FRANCE
13283208 432385888 @Company
@Persons
@UBO
@INPI
CRUZ DA COSTA Joao
DoB: 1960-03-27
PoB: Folgosinho PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Brougnat 64290 Gan FRANCE
15425446 441941762 @Company
@Persons
@UBO
@INPI
COSTA Maria Da Conceicao
DoB: 1960-03-03
PoB: PAN QUILENDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charlot 92270 Bois-Colombes 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.