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 1968-05-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332437 825064116 @Company
@Persons
@UBO
@INPI
DE QUEIROS DA COSTA José, Alberto
DoB: 1968-01-08
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Vertus 18000 Bourges FRANCE
341629 483542239 @Company
@Persons
@UBO
@INPI
DA CONCEISAO GONCALVES DA COSTA CRUZ Soledade
DoB: 1968-07-17
PoB: Pombal Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Rue Georges Croizet 26110 Nyons France
723741 302636303 @Company
@Persons
@UBO
@INPI
DA COSTA Arlindo vICENTE
DoB: 1968-11-21
PoB: Pelma Alvaiazere Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Allée La Fontaine 78170 La Celle-Saint-Cloud France
1225897 452951833 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Domingos
DoB: 1968-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du colonel fabien 93150 Le Blanc-Mesnil FRANCE
1225898 452951833 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Domingos
DoB: 1968-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 Rue du colonel fabien 93150 Le Blanc-Mesnil FRANCE
2843907 520303223 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS Nuno Afonso
DoB: 1968-07-20
PoB: Agueda Portugal
P.Physique
Quality: Président
@OCCRP Alef
@WC
Edificio Costa Do Sol - Praia Da Costa - Nova do Prado 1.2 rua Eca de Oueiros - 2 Esquerdo 3830-466 0 Portugal
2843908 520303223 @Company
@Persons
@UBO
@INPI
SOARES DOS SANTOS Nuno Afonso
DoB: 1968-07-20
PoB: Agueda Portugal
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Edificio Costa Do Sol - Praia Da Costa - Nova do Prado 1.2 rua Eca de Oueiros - 2 Esquerdo 3830-466 0 Portugal
2878974 827785320 @Company
@Persons
@UBO
@INPI
COSTA ALVEZ DA CRUZ José
DoB: 1968-10-07
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ormeaux 45390 Puiseaux France yes
@Cadastre
@Geotag
4787129 443460027 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Antonio
DoB: 1968-07-27
PoB: MONTE REDONDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Eugénie le Guillermic 94290 Villeneuve-le-Roi FRANCE
4816793 429243363 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Antonio
DoB: 1968-07-08
PoB: BARCELOS BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue VICTOR HUGO 75116 Paris FRANCE
5690669 522316447 @Company
@Persons
@UBO
@INPI
DA COSTA Abilio
DoB: 1968-09-19
PoB: Landim villa nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Gambetta 72300 Sablé-sur-Sarthe FRANCE
5706625 431758267 @Company
@Persons
@UBO
@INPI
DA COSTA LOUREIRO Camilo, Manuel
DoB: 1968-02-11
PoB: FORNELO VILA DO CONDE - PORTUGAL- PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Capucins 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706626 431758267 @Company
@Persons
@UBO
@INPI
DA COSTA LOUREIRO Camilo, Manuel
DoB: 1968-02-11
PoB: FORNELO VILA DO CONDE - PORTUGAL- PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Capucins 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889202 302636303 @Company
@Persons
@UBO
@INPI
DA COSTA Arlindo vICENTE
DoB: 1968-11-21
PoB: Pelma Alvaiazere Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Allée La Fontaine 78170 La Celle-Saint-Cloud France
6216910 503946402 @Company
@Persons
@UBO
@INPI
DA COSTA DA SILVA MIRANDA Maria Olimpia
DoB: 1968-05-07
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 B Rue Roger Salengro 77164 Ferrières-en-Brie FRANCE
6538303 793600545 @Company
@Persons
@UBO
@INPI
DA COSTA BARBOSA RODRIGUES DE AMORIM Isabel
DoB: 1968-07-23
PoB: MIRANDA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Ernest Renan 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6548741 449362235 @Company
@Persons
@UBO
@INPI
VOISIN DA COSTA Sandrine
DoB: 1968-06-10
PoB: BITBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE GAILLIN 33113 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548742 449362235 @Company
@Persons
@UBO
@INPI
VOISIN DA COSTA Sandrine
DoB: 1968-06-10
PoB: BITBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LE GAILLIN 33113 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548743 449362235 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine
DoB: 1968-03-30
PoB: SANTA CHRISTINA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Bois de la Grange 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7334180 827984782 @Company
@Persons
@UBO
@INPI
RAMIRO TEIXEIRA DA COSTA Maria De Fatima
DoB: 1968-07-13
PoB: Valongo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Corail 34140 Mèze FRANCE
7334181 827984782 @Company
@Persons
@UBO
@INPI
RAMIRO TEIXEIRA DA COSTA Maria De Fatima
DoB: 1968-07-13
PoB: Valongo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Corail 34140 Mèze FRANCE
7420725 818576357 @Company
@Persons
@UBO
@INPI
RAMIRO TEIXEIRA DA COSTA Maria De Fatima
DoB: 1968-07-13
PoB: Valongo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Corail 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420726 818576357 @Company
@Persons
@UBO
@INPI
RAMIRO TEIXEIRA DA COSTA Maria De Fatima
DoB: 1968-07-13
PoB: Valongo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Corail 34140 Mèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728707 414026336 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA DE ABREU VILAVERDE Prospero Jose
DoB: 1968-01-22
PoB: PORTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DU GENERAL DE GAULLE 41150 ONZAIN FRANCE
7803961 494075401 @Company
@Persons
@UBO
@INPI
FERRAO DA COSTA Afonso
DoB: 1968-04-13
PoB: CELORICO DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BIS Rue DES BEAUVETTES 78250 Mézy-sur-Seine FRANCE
7930956 793212598 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Armindo
DoB: 1968-08-15
PoB: Ponte de Barca PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean Jaurès 94310 Orly FRANCE
8757950 510354574 @Company
@Persons
@UBO
@INPI
DA COSTA Joseph
DoB: 1968-05-24
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jean Curabet 63170 Aubière FRANCE
9716720 508633088 @Company
@Persons
@UBO
@INPI
DA COSTA PILORGET Marie De Lourdes
DoB: 1968-07-07
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Quiberon 56510 Saint-Pierre-Quiberon FRANCE
10381797 448595280 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA José Manuel
DoB: 1968-07-05
PoB: Fragolesa, Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue ZÉNON BERNARD 0 Esch sur Alzette (g.D.L.) Luxembourg
10393300 810796078 @Company
@Persons
@UBO
@INPI
DA COSTA Américo
DoB: 1968-05-09
PoB: Correlha Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Cité l'Accalmie 9330 Montgaillard France
12377045 481948958 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge Manuel
DoB: 1968-06-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Jean- Jacques Rousseau 92500 Rueil-Malmaison FRANCE
12766978 487752594 @Company
@Persons
@UBO
@INPI
DA COSTA Jose
DoB: 1968-01-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE BRUNO LAMI PLAN DE CAMPAGNE 13170 LES PENNES MIRABEAU FRANCE
13075564 827805599 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA COSTA Maria Christina
DoB: 1968-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13078091 753156256 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA Maria-Christina
DoB: 1968-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13078092 753156256 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA Maria-Christina
DoB: 1968-07-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Avenue PIERRE MEYJONADE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13084665 450117494 @Company
@Persons
@UBO
@INPI
DA COSTA VEYSSIERE Hélène
DoB: 1968-07-07
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue GAMBETTA 19100 Brive-la-Gaillarde FRANCE
13142346 539246397 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA Fernando José
DoB: 1968-07-22
PoB: Palacha - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Brise Bèche 77120 Coulommiers France
13181628 447964800 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA Fernando José
DoB: 1968-07-22
PoB: Palacha - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue de la Brise Bèche 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207301 447916412 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA Fernando José
DoB: 1968-07-22
PoB: Palacha - PORTUGAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 bis rue de la Brise Bèche 77120 Coulommiers France
15902017 489233866 @Company
@Persons
@UBO
@INPI
DA COSTA PEDROSA MENDES MOREIRA Ivone Manuela
DoB: 1968-11-23
PoB: Vizela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Tourterelles 80480 Saleux France
15902018 489233866 @Company
@Persons
@UBO
@INPI
DA COSTA PEDROSA MENDES MOREIRA Ivone Manuela
DoB: 1968-11-23
PoB: Vizela Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Tourterelles 80480 Saleux 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.