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 1971-05-02 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890144 531436426 @Company
@Persons
@UBO
@INPI
DA SILVA José Manuel
DoB: 1971-02-22
PoB: Santiago Do Cacem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Rue des Mourines Chez Da Graca Costa Constantino 38550 Le Péage-de-Roussillon France
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
1146593 530495738 @Company
@Persons
@UBO
@INPI
DA COSTA Joachim
DoB: 1971-03-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Roger Salengro 93290 Tremblay-en-France FRANCE
1172091 444825079 @Company
@Persons
@UBO
@INPI
DA SILVA COSTA Fernando Manuel
DoB: 1971-06-03
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DE METZ 93140 Bondy FRANCE
1318982 488716556 @Company
@Persons
@UBO
@INPI
L'HONNEN L'HONNEN-DA COSTA Anne-Gaelle
DoB: 1971-04-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE STE CECILE 31100 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574652 817765837 @Company
@Persons
@UBO
@INPI
DA COSTA Jean Pierre
DoB: 1971-02-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse DU PUITS 95750 Le Bellay-en-Vexin FRANCE
1600908 448140590 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos
DoB: 1971-07-02
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue HAUTE 95170 Deuil-la-Barre FRANCE
1600909 448140590 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos
DoB: 1971-07-02
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue HAUTE 95170 Deuil-la-Barre FRANCE
2243592 422615286 @Company
@Persons
@UBO
@INPI
Guedes Da Costa Stéphanie
DoB: 1971-02-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Général Bertrand 75007 Paris France
2243593 422615286 @Company
@Persons
@UBO
@INPI
Guedes Da Costa Stéphanie
DoB: 1971-02-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général Bertrand 75007 Paris France
3636837 510919731 @Company
@Persons
@UBO
@INPI
DA COSTA Adam, François
DoB: 1971-03-29
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Moulin à Eau Bat B2 le Cigalon 13127 Vitrolles FRANCE
4180580 519867014 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Philippe
DoB: 1971-04-28
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Henri Barbusse 94260 Fresnes FRANCE
4180581 519867014 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Philippe
DoB: 1971-04-28
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henri Barbusse 94260 Fresnes FRANCE
4274176 798473914 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA DA SILVA COSTA José Carlos
DoB: 1971-02-26
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 151-23 rue Pierre Semard 89400 Migennes France
4698090 449596543 @Company
@Persons
@UBO
@INPI
DA COSTA PATARRA Carlos José
DoB: 1971-05-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Bry 94350 Villiers-sur-Marne FRANCE
4720700 428129993 @Company
@Persons
@UBO
@INPI
DA COSTA Patricia
DoB: 1971-02-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue VERON 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
4813014 811059740 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES Célia
DoB: 1971-04-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Ter Rue Henri Laire 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813015 811059740 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES Célia
DoB: 1971-04-02
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Ter Rue Henri Laire 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4835582 420019812 @Company
@Persons
@UBO
@INPI
BEJA GODINHO MALHOU DA COSTA Tiago
DoB: 1971-07-16
PoB: Lisbonne Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
123 Rue de Sèze 69006 Lyon 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
5628365 517989752 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1971-03-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue des Ruliades 63117 Chauriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5967180 752924266 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José Carlos
DoB: 1971-03-16
PoB: LOUREIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
5989428 501402622 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA COSTA José Carlos
DoB: 1971-03-16
PoB: LOUREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
6047302 827497538 @Company
@Persons
@UBO
@INPI
Pereira Da Costa José Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047303 827497538 @Company
@Persons
@UBO
@INPI
Pereira Da Costa José Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6175502 333428811 @Company
@Persons
@UBO
@INPI
DA COSTA Olivier Jean
DoB: 1971-02-04
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Guynemer 43100 Brioude 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
6450778 798746285 @Company
@Persons
@UBO
@INPI
DA COSTA Miguel Stéphane
DoB: 1971-04-26
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lieu-dit Ruffec 33620 Cézac FRANCE
7559108 491944377 @Company
@Persons
@UBO
@INPI
SA DA COSTA DA COSTA GONCALVES DO REGO Maria De Fatima
DoB: 1971-07-02
PoB: VILA CHA ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES INVENTIONS ZA DU CAMP FERRAT 83120 SAINTE MAXIME FRANCE yes
@Cadastre
@Geotag
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
8552298 445268386 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Jaime Manuel
DoB: 1971-04-24
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU 11 NOVEMBRE 1918 71100 CHALON SUR SAONE FRANCE
8552299 445268386 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Jaime Manuel
DoB: 1971-04-24
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU 11 NOVEMBRE 1918 71100 CHALON SUR SAONE FRANCE
8705512 788713121 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos
DoB: 1971-02-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Molière 63450 Chanonat FRANCE
8884457 500603667 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA COSTA José
DoB: 1971-03-16
PoB: LOUREIRO OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
91 Rue de la Haluchère 44300 Nantes FRANCE
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
10117165 508977683 @Company
@Persons
@UBO
@INPI
DA COSTA Yannick
DoB: 1971-09-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 54360 Vigneulles FRANCE
10137280 433228426 @Company
@Persons
@UBO
@INPI
DA COSTA Yannick, Jean-Claude, Roland
DoB: 1971-09-15
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande rue 54360 Vigneulles FRANCE
10626336 384549358 @Company
@Persons
@UBO
@INPI
DA COSTA Lydie Michele
DoB: 1971-08-06
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 7120 Sampzon France yes
@Cadastre
@Geotag
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
11229930 824626295 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Marc
DoB: 1971-02-23
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Ber, Saillé 44350 Guérande France
12612962 509225934 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Manoir 76280 Villainville FRANCE yes
@Cadastre
@Geotag

 

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.