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 1965-05-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1190358 511467490 @Company
@Persons
@UBO
@INPI
DA COSTA OLIVEIRA Vitor manuel
DoB: 1965-04-24
PoB: LORDELO DO OURO PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Des Flandres 93330 Neuilly-sur-Marne FRANCE
1194744 825318751 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Manuel Joaquim
DoB: 1965-09-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
160 Avenue Ledru Rollin 75011 Paris FRANCE
1737123 409222130 @Company
@Persons
@UBO
@INPI
DA ROCHA COSTA DOMINGOS
DoB: 1965-01-15
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marcel Leguet 45120 Girolles France
2824338 791346240 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA Casimiro
DoB: 1965-06-14
PoB: Figueiro amarante Portugal
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
118 route de la Chapelle 45140 Ingré France
3949058 452074420 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Clarisse, Orlanda
DoB: 1965-01-12
PoB: Selho (Sao Cristovao Guimares) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin du Trastour Domaine de la Gorgue - Cedex 420 Bi 6330 Roquefort-les-Pins FRANCE
4094123 750982225 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Martinho
DoB: 1965-01-04
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pasteur 91070 Bondoufle FRANCE
4094124 750982225 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Martinho
DoB: 1965-01-04
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pasteur 91070 Bondoufle FRANCE
4194755 348707100 @Company
@Persons
@UBO
@INPI
DA COSTA Martinho
DoB: 1965-01-04
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Pasteur 91070 Bondoufle FRANCE
4709248 482680949 @Company
@Persons
@UBO
@INPI
CLEMENTE MENDES Laura Maria Da Costa
DoB: 1965-04-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T Rue Pasteur 93360 Neuilly-Plaisance FRANCE
5787549 528442338 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1965-01-09
PoB: Sao Joao Da Madeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Castillou Ld Langevin 47240 Bon Encontre FRANCE
5800695 493368815 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Manuel
DoB: 1965-01-09
PoB: SAO JOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MARCEL VERDIER 47000 AGEN FRANCE yes
@Cadastre
@Geotag
5800696 493368815 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Manuel
DoB: 1965-01-09
PoB: SAO JOAO DA MADEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE MARCEL VERDIER 47000 AGEN FRANCE yes
@Cadastre
@Geotag
6200798 444796379 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA SOARES GRANJA Rosa Maria
DoB: 1965-01-13
PoB: SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Danielle Casanova 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6200799 444796379 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA SOARES GRANJA Rosa Maria
DoB: 1965-01-13
PoB: SATAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Danielle Casanova 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6206769 799594700 @Company
@Persons
@UBO
@INPI
DA COSTA MONTEIRO Joao
DoB: 1965-09-21
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ter Rue du Docteur Siffre 77930 Perthes FRANCE yes
@Cadastre
@Geotag
6206770 799594700 @Company
@Persons
@UBO
@INPI
DA COSTA MONTEIRO Joao
DoB: 1965-09-21
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Ter Rue du Docteur Siffre 77930 Perthes FRANCE yes
@Cadastre
@Geotag
6274960 482720562 @Company
@Persons
@UBO
@INPI
DA COSTA Jean
DoB: 1965-01-31
PoB: MORTAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Alouettes 77170 Coubert FRANCE
7882229 753027218 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA RIBEIRO Manuel
DoB: 1965-05-15
PoB: GONDIFELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard des Loges 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7882230 753027218 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA RIBEIRO Manuel
DoB: 1965-05-15
PoB: GONDIFELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard des Loges 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7990934 408778777 @Company
@Persons
@UBO
@INPI
DA COSTA-AUDEBERT Dominique Michel
DoB: 1965-05-07
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 allée du Clos Lucé 37170 Chambray-Les-Tours France
7996077 389609231 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA DA COSTA PINTO MARIA ELVIRA
DoB: 1965-01-07
PoB: MOITA ANADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huaudiere 37320 Esvres France
8001715 528791965 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA DA COSTA PINTO Maria Elvira
DoB: 1965-01-07
PoB: MOITA ANADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Brouette 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001716 528791965 @Company
@Persons
@UBO
@INPI
DE JESUS OLIVEIRA DA COSTA PINTO Maria Elvira
DoB: 1965-01-07
PoB: MOITA ANADIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Brouette 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8232100 489810572 @Company
@Persons
@UBO
@INPI
DA CUNHA LIMA COSTA RODRIGUES DA COSTA Laurinda Do Ceu
DoB: 1965-08-02
PoB: Cuide de Vila Verde Ponte Da Bar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Pyrénées 31270 Frouzins France
8859304 814890158 @Company
@Persons
@UBO
@INPI
COSTA MIRANDA Maria da Graça
DoB: 1965-01-13
PoB: Amarante PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Rivière 35510 Cesson-Sévigné FRANCE
9327964 329108997 @Company
@Persons
@UBO
@INPI
DA COSTA CORNET Maria-Isabelle
DoB: 1965-05-01
PoB: Gaillac 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Commanderie Ambres 81500 Lavaur FRANCE
9463932 802616607 @Company
@Persons
@UBO
@INPI
ANTUNES DA COSTA Antonio José
DoB: 1965-10-13
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Lamartine 38550 Saint-Maurice-l'Exil France
9487095 440766541 @Company
@Persons
@UBO
@INPI
DA COSTA LEITAO Manuel
DoB: 1965-08-07
PoB: Souto Da Casa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc de Varambon 38370 Saint-Clair-du-Rhône France
9487296 505269308 @Company
@Persons
@UBO
@INPI
DA COSTA LEITAO Manuel
DoB: 1965-08-07
PoB: Souto Da Casa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot n°2 les Jonquilles 38150 Agnin France
9833936 539963900 @Company
@Persons
@UBO
@INPI
DA COSTA José, Carlos
DoB: 1965-10-09
PoB: Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier de la gare 83460 Les Arcs-sur-Argens FRANCE
10135211 530344555 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Joao
DoB: 1965-11-05
PoB: Arcos-de-Valdeves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Pasteur 54700 Pont-à-Mousson FRANCE
10672644 483604948 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA FAFIN Maria De Fatima
DoB: 1965-01-17
PoB: CRISTELOS LUSADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 FORGES ST BERNARD 10310 VILLE SOUS LA FERTE FRANCE
10894844 799086178 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Domingos
DoB: 1965-01-12
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1722 rue Edouard Herriot 1480 Jassans-Riottier FRANCE
11318754 398081414 @Company
@Persons
@UBO
@INPI
DA COSTA Silvia Da Conceicao
DoB: 1965-10-25
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Place Faramand 39600 Arbois France
11395754 799753074 @Company
@Persons
@UBO
@INPI
COSTA DE JESUS Leonel Da Conceiçao
DoB: 1965-02-22
PoB: SANTIAGO DO CASSEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Massacre 27400 Louviers FRANCE
11395755 799753074 @Company
@Persons
@UBO
@INPI
COSTA DE JESUS Leonel Da Conceiçao
DoB: 1965-02-22
PoB: SANTIAGO DO CASSEM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Rue Massacre 27400 Louviers FRANCE
12164401 478650013 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Antonio
DoB: 1965-01-14
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GUSTAVE ROY 92250 La Garenne-Colombes FRANCE
12331641 798041943 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Manuel Joaquim
DoB: 1965-09-01
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Avenue Ledru Rollin 75011 Paris FRANCE
12385389 403821002 @Company
@Persons
@UBO
@INPI
MACHADO DA COSTA JOSE MANUEL
DoB: 1965-01-21
PoB: SANTIAGO DE RIBEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 ALLEE DE L'ILE 92140 Clamart 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.