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 1971-05-23 found 25 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
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
1977600 819186503 @Company
@Persons
@UBO
@INPI
Da Cunha Costa Rui Manuel
DoB: 1971-09-27
PoB: Oleiros Vila Verde PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
248 rue du Faubourg Saint-Martin 75010 Paris 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
4618666 484378906 @Company
@Persons
@UBO
@INPI
DA COSTA Marie
DoB: 1971-10-22
PoB: SENANDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LA FAYE 23000 STE FEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225249 402046163 @Company
@Persons
@UBO
@INPI
BRAZ DA COSTA Michel
DoB: 1971-12-16
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ENTREVINS CIVRAY 18290 CHAROST FRANCE
5861249 537411100 @Company
@Persons
@UBO
@INPI
DA COSTA LOURENCO José
DoB: 1971-01-05
PoB: Monte Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route du Rivier 38140 Apprieu France
6047551 328104997 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José Carlos
DoB: 1971-03-16
PoB: LOUREIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
6243411 802427724 @Company
@Persons
@UBO
@INPI
DA COSTA NEVES SALGADO Fernanda
DoB: 1971-12-05
PoB: CORUCHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6243412 802427724 @Company
@Persons
@UBO
@INPI
DA COSTA NEVES SALGADO Fernanda
DoB: 1971-12-05
PoB: CORUCHE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 Avenue Paul Vaillant Couturier 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6257194 495111171 @Company
@Persons
@UBO
@INPI
DA COSTA Juan-Carlos
DoB: 1971-05-23
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DES PERVENCHES 77000 Vaux-le-Pénil FRANCE
7968264 527852354 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA Armando
DoB: 1971-11-23
PoB: AZIAS PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Paix 78360 Montesson FRANCE
8035515 439164575 @Company
@Persons
@UBO
@INPI
DA COSTA Manuel
DoB: 1971-01-17
PoB: CANEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philibert Delorme 37300 Joué-lès-Tours France
8319781 815395082 @Company
@Persons
@UBO
@INPI
DA COSTA SILVA José Manuel
DoB: 1971-01-24
PoB: Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Avenue de la Plaine 31130 Balma France
9726354 478742596 @Company
@Persons
@UBO
@INPI
DA COSTA FAUCHON Isabelle Delphine
DoB: 1971-06-04
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS AVENUE JEAN JAURES 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103029 424729788 @Company
@Persons
@UBO
@INPI
DA COSTA Yannick
DoB: 1971-09-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JEAN MIHE 54000 NANCY FRANCE
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
11417988 421533118 @Company
@Persons
@UBO
@INPI
DA COSTA-PINHEIRO Paul Georges
DoB: 1971-10-26
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Rue de la Rochette 27000 Evreux FRANCE
12509831 789490521 @Company
@Persons
@UBO
@INPI
DA COSTA ALVES MARTINS Manuel
DoB: 1971-10-17
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Manoir 76280 Villainville FRANCE yes
@Cadastre
@Geotag
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
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
13013565 432765188 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Sylvia, Dolorès
DoB: 1971-09-23
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Lyautey 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698336 532160355 @Company
@Persons
@UBO
@INPI
DA COSTA Juan-Carlos
DoB: 1971-05-23
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Chichuelles 77720 Chapelle-Gauthier 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.