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 1961-01-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165839 752213785 @Company
@Persons
@UBO
@INPI
DA COSTA Inacio
DoB: 1961-01-05
PoB: CABO VERDE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée François Arago 93190 Livry-Gargan FRANCE
2830644 403283872 @Company
@Persons
@UBO
@INPI
COSTA NUNES Alberto
DoB: 1961-04-25
PoB: Gafanha Da boa Hora-Vagos (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Clement Ader 45140 Saint-Jean-de-la-Ruelle France
2960861 401667845 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DA COSTA PEREIRA MARQUAND Maria
DoB: 1961-07-23
PoB: CANEDO-FEIRE (PORTUGAL) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES NOISETIERS CHAMBLEAN 28500 GARNAY FRANCE
2988041 479412439 @Company
@Persons
@UBO
@INPI
DA CONCEICAO DA COSTA PEREIRA MARQUAND Maria
DoB: 1961-07-23
PoB: CANEDO FEIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBLEAN 2 IMPASSE DES NOISETIERS 28500 GARNAY FRANCE
2996032 439061458 @Company
@Persons
@UBO
@INPI
DE CONCEICAO DA COSTA PEREIRA MARQUAND Maria
DoB: 1961-07-23
PoB: CANEDO FEIRE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES NOISETIERS 28500 GARNAY FRANCE
4186726 534366729 @Company
@Persons
@UBO
@INPI
REIS ROCHA DA COSTA Marie-José
DoB: 1961-08-23
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Rue du Clos de Sénart 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4439707 519874705 @Company
@Persons
@UBO
@INPI
DA COSTA DEVIENNE Cathie
DoB: 1961-01-03
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Fretin 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775267 814962015 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES PONAS Suzana Do Nascimento
DoB: 1961-01-31
PoB: CUSTOIAS VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Jardins 94400 Vitry-sur-Seine FRANCE
5779388 488669631 @Company
@Persons
@UBO
@INPI
ALMEIDA DA COSTA DIAS Maria Da Conceicao
DoB: 1961-02-22
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TERRASSE 47290 MONBAHUS FRANCE yes
@Cadastre
@Geotag
5779389 488669631 @Company
@Persons
@UBO
@INPI
ALMEIDA DA COSTA DIAS Maria Da Conceicao
DoB: 1961-02-22
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TERRASSE 47290 MONBAHUS FRANCE yes
@Cadastre
@Geotag
6218836 799596010 @Company
@Persons
@UBO
@INPI
DURO DA COSTA MENINO RODRIGUES CARVALHO Susana Maria
DoB: 1961-12-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du Général de Gaulle 77340 Pontault-Combault FRANCE
6261678 513232793 @Company
@Persons
@UBO
@INPI
DA COSTA MONTEIRO MENDES QUINTAS Rosalina Da Silveria
DoB: 1961-01-15
PoB: PEDREIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Charles Balezeaux 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319818 482402260 @Company
@Persons
@UBO
@INPI
LEFORT DA SILVA COSTA Marylene Francoise
DoB: 1961-01-08
PoB: 03202 NOYANT D ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PASSAGE DES MARGOTINS COURAUD 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319819 482402260 @Company
@Persons
@UBO
@INPI
LEFORT DA SILVA COSTA Marylene Francoise
DoB: 1961-01-08
PoB: 03202 NOYANT D ALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 PASSAGE DES MARGOTINS COURAUD 3410 DOMERAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821899 559804695 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Route DE MANTES 78580 Maule FRANCE
7875883 353499312 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin de Crevecoeur 78790 Septeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912171 753397611 @Company
@Persons
@UBO
@INPI
GONVALES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DE CREVECOEUR 78790 Septeuil FRANCE
7929630 505028548 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis Route de Mantes 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7929631 505028548 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA BARROS HELOU Maria Do Carmo
DoB: 1961-11-01
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3Bis Route de Mantes 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7960171 753366566 @Company
@Persons
@UBO
@INPI
DA COSTA GARCIA Rui Augusto
DoB: 1961-11-08
PoB: AVES-SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua de Vilamoure, 101 4815-301 0 MOREIRA DE CONEGOS PORTUGAL
8333362 433347986 @Company
@Persons
@UBO
@INPI
DA COSTA VIEIRA VIEIRA DA COSTA Antonio
DoB: 1961-01-22
PoB: Santa Leocadio de Briteiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis Blériot 31830 Plaisance-du-Touch France
8446685 813027653 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Joao Manuel
DoB: 1961-01-31
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de Ricard 33750 Saint Germain du Puch France
8446686 813027653 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Joao Manuel
DoB: 1961-01-31
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de Ricard 33750 Saint Germain du Puch France
8540941 347968794 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Francisco
DoB: 1961-01-15
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue du Creusot 71670 Le Breuil FRANCE
9438653 827642869 @Company
@Persons
@UBO
@INPI
DA CONCECAO DOS SANTOS COSTA NESTA Maria
DoB: 1961-01-30
PoB: Santa Maria Manteigas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse de Lardillier 38850 Bilieu France
9462911 812630150 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA NESTA Maria Da Conceiçao
DoB: 1961-01-30
PoB: Santa Maria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Impasse de l'Ardillier 38850 Bilieu France yes
@Cadastre
@Geotag
9489063 824660690 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA NESTA Maria Da Conceiçao
DoB: 1961-01-30
PoB: Santa Maria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Impasse de l'Ardillier 38850 Bilieu France yes
@Cadastre
@Geotag
9489578 820986073 @Company
@Persons
@UBO
@INPI
DOS SANTOS COSTA NESTA Maria Da Conceiçao
DoB: 1961-01-30
PoB: Manteigas Guarda Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Impasse Lardillier 38850 Bilieu France
9554801 418159190 @Company
@Persons
@UBO
@INPI
DA COSTA E SILVA Fernando
DoB: 1961-01-02
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Grand Clos 60420 Crevecoeur le Petit France
9847670 798184768 @Company
@Persons
@UBO
@INPI
DA COSTA BORLIDO José, Maria
DoB: 1961-01-12
PoB: Xisto Alavares Viana-do-Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Clooveous 83630 Moissac-Bellevue FRANCE
9847671 798184768 @Company
@Persons
@UBO
@INPI
DA COSTA BORLIDO José, Maria
DoB: 1961-01-12
PoB: Xisto Alavares Viana-do-Castelo PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
chemin des Clooveous 83630 Moissac-Bellevue FRANCE
9972834 491896668 @Company
@Persons
@UBO
@INPI
DA COSTA Victor-Manuel
DoB: 1961-01-26
PoB: BORNES DE AGUIAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Docteur Langeron 49300 Cholet FRANCE
10258574 746220466 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES David
DoB: 1961-02-22
PoB: GERAZ DO LIMA SNATA LEOCA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hauteville 73160 Saint-Thibaud-de-Couz FRANCE
10307789 484071410 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA ABREU Antonio Eduardo
DoB: 1961-12-17
PoB: MATHOSINOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Route de Seloge 73800 Les Marches FRANCE
10878610 402958334 @Company
@Persons
@UBO
@INPI
DA COSTA Eric
DoB: 1961-10-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Crevieres Passins 38510 ARANDON-PASSINS FRANCE
11312773 523969889 @Company
@Persons
@UBO
@INPI
DA COSTA MOREIRA DA SILVA Marie Dulce
DoB: 1961-01-04
PoB: S.Jorge Da Beira Covilha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Roches 25360 Naisey-les-Granges France
11441746 800783102 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Maria, Ester
DoB: 1961-09-01
PoB: Sao Joao-de-Carveira Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 chemin de la Combe du Roc 46000 Cahors FRANCE
11461696 533699468 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Maria, Ester
DoB: 1961-09-01
PoB: Sao Joao-de-Corveira Valpaços PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 chemin de la Combe du Roc 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11462968 494004534 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Maria, Ester
DoB: 1961-09-01
PoB: Sao Joao-de-Carveira Valpaços PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 chemin de la Combe du Roc 46000 Cahors FRANCE
11475733 800732356 @Company
@Persons
@UBO
@INPI
DA COSTA Armando, José
DoB: 1961-12-29
PoB: Travanca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 21160 Marsannay-la-Côte FRANCE
11520867 539344861 @Company
@Persons
@UBO
@INPI
DA COSTA Armando
DoB: 1961-12-29
PoB: Travanca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 21160 Marsannay-la-Côte FRANCE
11520868 539344861 @Company
@Persons
@UBO
@INPI
DA COSTA Armando
DoB: 1961-12-29
PoB: Travanca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du 11 Novembre 1918 21160 Marsannay-la-Côte FRANCE
12170034 492427059 @Company
@Persons
@UBO
@INPI
DA COSTA RIOS Augusto
DoB: 1961-01-15
PoB: VALONGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue De Clichy PARIS 17 75017 Paris FRANCE
15424587 403444920 @Company
@Persons
@UBO
@INPI
DA COSTA NEE DEPAUW CHRISTINE
DoB: 1961-01-03
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Gare 78370 Plaisir FRANCE
15575591 852844406 @Company
@Persons
@UBO
@INPI
DA COSTA SANCHES Manuel
DoB: 1961-05-25
PoB: Aldeia nova Do Cabo-Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Muehlbach 68750 Bergheim FRANCE yes
@Cadastre
@Geotag
15575592 852844406 @Company
@Persons
@UBO
@INPI
DA COSTA SANCHES Manuel
DoB: 1961-05-25
PoB: Aldeia nova Do Cabo-Fundao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Muehlbach 68750 Bergheim FRANCE yes
@Cadastre
@Geotag
15579388 889731543 @Company
@Persons
@UBO
@INPI
DA COSTA SANCHES Manuel
DoB: 1961-05-25
PoB: Aldeia nova Do Cabo Fundao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Muehlbach 68750 Bergheim FRANCE
15943100 433347986 @Company
@Persons
@UBO
@INPI
DA COSTA VIEIRA VIEIRA DA COSTA Antonio
DoB: 1961-01-22
PoB: Santa Leocadio de Briteiros Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Louis Blériot 31830 Plaisance-du-Touch 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.