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 1971-04-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088909 808488241 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Pedro Miguel
DoB: 1971-11-19
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108b Boulevard de Bezons 78500 Sartrouville FRANCE
1179696 750978983 @Company
@Persons
@UBO
@INPI
CARDOSO FETEIRO DA COSTA AMOINHA Maria Do Rosario
DoB: 1971-03-16
PoB: MONTE REDONDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Lorraine 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2365583 812125417 @Company
@Persons
@UBO
@INPI
da Costa Joao Gomes
DoB: 1971-12-27
PoB: Praia CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Emile Zola 92600 Asnières-sur-Seine France
3077254 505238535 @Company
@Persons
@UBO
@INPI
DA COSTA HERRARD Laurence
DoB: 1971-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU MAS RICAUD 30340 Rousson France
3077255 505238535 @Company
@Persons
@UBO
@INPI
DA COSTA HERRARD Laurence
DoB: 1971-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU MAS RICAUD 30340 Rousson France
3161309 491131413 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio Filipe
DoB: 1971-01-28
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 les oustalounets du soleil 30430 Méjannes-le-Clap France
3815240 519341176 @Company
@Persons
@UBO
@INPI
SEQUEIRA MARQUES DA COSTA DA COSTA José Antonio
DoB: 1971-11-19
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Domaine des Lys 66170 Millas France
3816185 750650939 @Company
@Persons
@UBO
@INPI
SEQUEIRA MARQUES DA COSTA José
DoB: 1971-11-19
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Domaine des Lys 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3816186 750650939 @Company
@Persons
@UBO
@INPI
SEQUEIRA MARQUES DA COSTA José
DoB: 1971-11-19
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Domaine des Lys 66170 Millas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3828227 813251626 @Company
@Persons
@UBO
@INPI
SEQUEIRA MARQUES DA COSTA DA COSTA José Antonio
DoB: 1971-11-19
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Domaine des Lys 66170 Millas France
4141148 525094207 @Company
@Persons
@UBO
@INPI
AFONSO DA COSTA Joao
DoB: 1971-10-29
PoB: OLEIROS VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue André Chenier 91000 Évry FRANCE
4919030 481424968 @Company
@Persons
@UBO
@INPI
DA COSTA Georges
DoB: 1971-02-19
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fauvettes 1150 Chazey-sur-Ain France
5884963 450802525 @Company
@Persons
@UBO
@INPI
DA COSTA Jean
DoB: 1971-08-19
PoB: 38158 Eybens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gavets 38220 Séchilienne France
5941216 498309665 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA (Antonio José)
DoB: 1971-09-19
PoB: Touguinho Vila-do-Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Maréchal Juin 20137 Porto-Vecchio FRANCE
6054725 439706078 @Company
@Persons
@UBO
@INPI
LEITAO DA COSTA José Louis
DoB: 1971-05-19
PoB: MIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Aquitaine 44230 Saint-Sébastien-sur-Loire France
6054726 439706078 @Company
@Persons
@UBO
@INPI
LEITAO DA COSTA José Louis
DoB: 1971-05-19
PoB: MIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue d'Aquitaine 44230 Saint-Sébastien-sur-Loire France
6225529 791224322 @Company
@Persons
@UBO
@INPI
POUPKOFF DA COSTA Karine Nicole Denise
DoB: 1971-05-01
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin du Château Frileux 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225530 791224322 @Company
@Persons
@UBO
@INPI
POUPKOFF DA COSTA Karine Nicole Denise
DoB: 1971-05-01
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Chemin du Château Frileux 77480 Bray-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729391 437931348 @Company
@Persons
@UBO
@INPI
DA COSTA Fabrice
DoB: 1971-01-09
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES CHAMPS BLANCS 41400 SAINT GEORGES SUR CHER FRANCE
7969158 509526653 @Company
@Persons
@UBO
@INPI
PARREIRA DA COSTA CRAVO ROXO Rita Isabel
DoB: 1971-06-27
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18BIS Rue Jean Macé 78520 Limay FRANCE yes
@Cadastre
@Geotag
7969159 509526653 @Company
@Persons
@UBO
@INPI
PARREIRA DA COSTA CRAVO ROXO Rita Isabel
DoB: 1971-06-27
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18BIS Rue Jean Macé 78520 Limay FRANCE yes
@Cadastre
@Geotag
8193933 450438106 @Company
@Persons
@UBO
@INPI
DA COSTA PEREZ Françoise
DoB: 1971-02-05
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 BIS Avenue du Château d'Eau 31880 La Salvetat-Saint-Gilles France
8737432 500498381 @Company
@Persons
@UBO
@INPI
DB INVEST
DoB: 481614766
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES RULIADES 63117 CHAURIAT FRANCE yes
@Cadastre
@Geotag
8737433 500498381 @Company
@Persons
@UBO
@INPI
DB INVEST
DoB: 481614766
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES RULIADES 63117 CHAURIAT FRANCE yes
@Cadastre
@Geotag
8969812 791234263 @Company
@Persons
@UBO
@INPI
DA COSTA RADIN Karine
DoB: 1971-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gouzet 35137 Bédée FRANCE
8969813 791234263 @Company
@Persons
@UBO
@INPI
DA COSTA RADIN Karine
DoB: 1971-05-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Gouzet 35137 Bédée FRANCE
9294123 821914124 @Company
@Persons
@UBO
@INPI
MOUSSELOT DA COSTA Corinne, Andrée, Monique
DoB: 1971-02-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue de Pacy 27930 Miserey FRANCE
10888549 750167595 @Company
@Persons
@UBO
@INPI
DA COSTA Georges, Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lot les Fauvettes 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
10888550 750167595 @Company
@Persons
@UBO
@INPI
DA COSTA Georges, Emmanuel
DoB: 1971-02-19
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lot les Fauvettes 1150 Chazey-sur-Ain FRANCE yes
@Cadastre
@Geotag
11491851 791971633 @Company
@Persons
@UBO
@INPI
DA COSTA BARDIN Annabelle
DoB: 1971-04-19
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue Jean Moulin 21140 Semur-en-Auxois FRANCE
11538112 814117370 @Company
@Persons
@UBO
@INPI
AUGUSTO DA COSTA Manuel
DoB: 1971-11-06
PoB: Cabinda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Ravel 21000 Dijon FRANCE
13069100 493249841 @Company
@Persons
@UBO
@INPI
DA COSTA SIMOES Marie
DoB: 1971-10-22
PoB: SERNANDE FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue De la baronnie 19270 Ussac FRANCE
13295135 511338626 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Manuel
DoB: 1971-09-26
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 chemin Laqueche 64230 Beyrie-en-Béarn FRANCE
13295136 511338626 @Company
@Persons
@UBO
@INPI
COSTA DA COSTA RIBEIRO Odila Maria
DoB: 1971-08-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
695 chemin Laqueche 64230 Beyrie-en-Béarn FRANCE
13495457 450802525 @Company
@Persons
@UBO
@INPI
DA COSTA Jean
DoB: 1971-08-19
PoB: 38158 Eybens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Gavets 38220 Séchilienne 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.