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 1964-05-09 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778305 828837393 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio
DoB: 1964-09-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
509 Avenue Pierre Meyjonade 19600 Saint-Pantaléon-de-Larche FRANCE
1077455 402064406 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA GROSJEAN Patricia
DoB: 1964-09-20
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée DUGUESCLIN 93600 Aulnay-sous-Bois FRANCE
1120570 523164945 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA GROSJEAN Patricia
DoB: 1964-09-20
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DUGUESCLIN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1120571 523164945 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA GROSJEAN Patricia
DoB: 1964-09-20
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée DUGUESCLIN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1221865 349626051 @Company
@Persons
@UBO
@INPI
DE SOUSA PINA DA COSTA Maria Fernanda
DoB: 1964-09-29
PoB: CASAL DOS BERNARDOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Abbeville 75009 Paris FRANCE yes
@Cadastre
@Geotag
1409386 815289541 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Arlindo
DoB: 1964-09-20
PoB: Cassourado Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées chemin du Bouillon 32190 Vic-Fezensac FRANCE
3762850 525358388 @Company
@Persons
@UBO
@INPI
DA COSTA José Fernando
DoB: 1964-09-18
PoB: Arvore Vila-do-Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Pierre 52330 Saint-Martin Sur-la-renne FRANCE
3769345 528033673 @Company
@Persons
@UBO
@INPI
DA COSTA José Fernando
DoB: 1964-09-18
PoB: Arvore Vila-do-Conde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Pierre 52330 Saint-Martin Sur-la-renne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391777 499501732 @Company
@Persons
@UBO
@INPI
YECHE DA COSTA MONTEIRO Guylaine Eliane Martine
DoB: 1964-06-22
PoB: 81095 FRAUSSEILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOSC 12210 CASSUEJOULS FRANCE yes
@Cadastre
@Geotag
4391778 499501732 @Company
@Persons
@UBO
@INPI
YECHE DA COSTA MONTEIRO Guylaine Eliane Martine
DoB: 1964-06-22
PoB: 81095 FRAUSSEILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT LE BOSC 12210 CASSUEJOULS FRANCE yes
@Cadastre
@Geotag
4876322 503163008 @Company
@Persons
@UBO
@INPI
DA COSTA DELORIDO Antonio
DoB: 1964-07-09
PoB: Escariz Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred de Musset 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4876323 503163008 @Company
@Persons
@UBO
@INPI
DA COSTA DELORIDO Antonio
DoB: 1964-07-09
PoB: Escariz Vila Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred de Musset 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4936030 804612604 @Company
@Persons
@UBO
@INPI
DA COSTA GERACI Marie-Claire
DoB: 1964-05-09
PoB: Caldas de Vizela Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route de Saint-Priest 69780 Mions France yes
@Cadastre
@Geotag
5032863 491374542 @Company
@Persons
@UBO
@INPI
DA COSTA GERACI Marie-Claire
DoB: 1964-05-09
PoB: Caldas de Vizela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route de Saint-Priest 69780 Mions France yes
@Cadastre
@Geotag
5446989 525153151 @Company
@Persons
@UBO
@INPI
CUSSAT DA COSTA Chantal
DoB: 1964-08-17
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Maréchal Foch 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
6203696 450167234 @Company
@Persons
@UBO
@INPI
NUNES DA COSTA Antonio
DoB: 1964-10-30
PoB: CORUCHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Jean Barrier 77190 Dammarie-les-Lys FRANCE
6203697 450167234 @Company
@Persons
@UBO
@INPI
NUNES DA COSTA Antonio
DoB: 1964-10-30
PoB: CORUCHE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Rue Jean Barrier 77190 Dammarie-les-Lys FRANCE
6220715 483346466 @Company
@Persons
@UBO
@INPI
BARREIROS Manuel José
DoB: 1964-09-06
PoB: COSTA DA CAPARICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Gazonnet 77540 Lumigny-Nesles-Ormeaux FRANCE
6476461 490257797 @Company
@Persons
@UBO
@INPI
COELHO DA COSTA MACHADO Marie, Clarisse
DoB: 1964-01-15
PoB: CAMPO-VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue CAPLANDE 33470 Le Teich FRANCE
7291175 414109306 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES José Manuel
DoB: 1964-08-17
PoB: Braga (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 bis rue de l'allée 51300 Loisy-sur-Marne France
7607603 424652592 @Company
@Persons
@UBO
@INPI
ALBERT DA COSTA Myriam
DoB: 1964-08-06
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Barnières 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607604 424652592 @Company
@Persons
@UBO
@INPI
ALBERT DA COSTA Myriam
DoB: 1964-08-06
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Barnières 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841319 429542277 @Company
@Persons
@UBO
@INPI
DA COSTA NUNES Joaquim
DoB: 1964-09-25
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Rue ROUGET DE L'ISLE 78360 Montesson FRANCE yes
@Cadastre
@Geotag
8237214 515099422 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Antonio
DoB: 1964-12-30
PoB: Santa Lucrecia de Algeriz Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis Rue des Bourdisquettes 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605986 813066081 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA COSTA Franclim
DoB: 1964-05-23
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Lavoir 58490 Saint-Parize-le-Châtel FRANCE
10390698 490015617 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1964-09-15
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Lassalle 3 Lot du Haut de Bernes 9160 Prat-Bonrepaux France
10394550 798294039 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1964-09-15
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Lassalle 9160 Prat-Bonrepaux France
10394551 798294039 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1964-09-15
PoB: Vila Cha de Sa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Lassalle 9160 Prat-Bonrepaux France
10656224 508175148 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Creixomil PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lye FRANCE yes
@Cadastre
@Geotag
10656225 508175148 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Creixomil PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lye FRANCE yes
@Cadastre
@Geotag
10659951 821915972 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1964-11-03
PoB: Fontinhas Creixomil PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
10756940 418394342 @Company
@Persons
@UBO
@INPI
SNECK OLIVEIRA DA COSTA Sylvie Denise Yvonne
DoB: 1964-09-23
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue SAINT JEAN VILLA BEL AZUR 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10830793 803499813 @Company
@Persons
@UBO
@INPI
DA COSTA MAIA Carlos Manuel
DoB: 1964-09-30
PoB: Mindelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Ribemont 80300 Laviéville France
10830794 803499813 @Company
@Persons
@UBO
@INPI
DA COSTA MAIA Carlos Manuel
DoB: 1964-09-30
PoB: Mindelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Ribemont 80300 Laviéville France
13061185 828837393 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio
DoB: 1964-09-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
509 Avenue Pierre Meyjonade 19600 SAINT PANTALEON DE LARCHE FRANCE
13075562 827805599 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio
DoB: 1964-09-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13075563 827805599 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio
DoB: 1964-09-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13078089 753156256 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio Rui
DoB: 1964-09-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13078090 753156256 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio Rui
DoB: 1964-09-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13134745 438805640 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA Cassiano Augusto
DoB: 1964-08-02
PoB: soutelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
paredes do alvao 5450261 3 rua da cruz vila pouca de aguiar 0 Portugal
13288205 538327669 @Company
@Persons
@UBO
@INPI
DA COSTA MOREIRA Jorge, Alexandre
DoB: 1964-09-27
PoB: Chosendo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bidache 64150 Pardies FRANCE yes
@Cadastre
@Geotag
13288206 538327669 @Company
@Persons
@UBO
@INPI
DA COSTA MOREIRA Jorge, Alexandre
DoB: 1964-09-27
PoB: Chosendo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Bidache 64150 Pardies FRANCE yes
@Cadastre
@Geotag
13583947 804612604 @Company
@Persons
@UBO
@INPI
DA COSTA GERACI Marie-Claire
DoB: 1964-05-09
PoB: Caldas de Vizela Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Route de Saint-Priest 69780 Mions France yes
@Cadastre
@Geotag
14123421 522117159 @Company
@Persons
@UBO
@INPI
DE FREITAS GOMES DA COSTA ANDRADE Socorro De Fatima
DoB: 1964-05-18
PoB: Gurupa BRÉSIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 chemin la Levée 97351 Matoury 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.