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 1971-05-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106549 424729788 @Company
@Persons
@UBO
@INPI
DA COSTA Yannick
DoB: 1971-09-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE JEAN MIHE 54000 NANCY FRANCE
259135 424729788 @Company
@Persons
@UBO
@INPI
DA COSTA Yannick
DoB: 1971-09-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE JEAN MIHE 54000 NANCY 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
1553583 793200072 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio, Albino
DoB: 1971-05-21
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 GRANDE RUE 95640 Neuilly-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553584 793200072 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio, Albino
DoB: 1971-05-21
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRANDE RUE 95640 Neuilly-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
6690312 797434479 @Company
@Persons
@UBO
@INPI
DA COSTA LOAEC Nathalie
DoB: 1971-03-18
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ontario 29290 Lanrivoaré FRANCE
7097226 448104802 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Victor
DoB: 1971-06-21
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 rue de la Forêt 17590 Saint-Clement-des-Baleines FRANCE
7797483 508202082 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA MONTEIRO Joaquim
DoB: 1971-06-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Maurice Berteaux 78500 Sartrouville FRANCE
8061946 821125333 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine
DoB: 1971-09-21
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Olivier de Serre 37510 Ballan Mire France yes
@Cadastre
@Geotag
8061947 821125333 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine
DoB: 1971-09-21
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Olivier de Serre 37510 Ballan Mire France yes
@Cadastre
@Geotag
8745215 489008599 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Maria Rosa
DoB: 1971-12-18
PoB: VARZEILA FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE SAINT HILAIRE 63800 COURNON D AUVERGNE FRANCE
8782739 807739479 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1971-03-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Ruliades 63117 Chauriat FRANCE
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
12363602 513144436 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Des cerisiers 91420 Morangis FRANCE yes
@Cadastre
@Geotag
12363603 513144436 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Rui Jorge
DoB: 1971-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Des cerisiers 91420 Morangis FRANCE yes
@Cadastre
@Geotag
12489208 480785419 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MANOIR 76280 VILLAINVILLE FRANCE
13004318 807905450 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA ROY Sylvia, Dolorès
DoB: 1971-09-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue du Maréchal Lyautey 70100 Gray FRANCE yes
@Cadastre
@Geotag
13004319 807905450 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA ROY Sylvia, Dolorès
DoB: 1971-09-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue du Maréchal Lyautey 70100 Gray 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.