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 1971-06-04 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329242 440867117 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José, Carlos
DoB: 1971-03-16
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue de la Haluchère 44300 Nantes 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
1219304 403315062 @Company
@Persons
@UBO
@INPI
DA COSTA MANUEL
DoB: 1971-06-03
PoB: 93 BONDY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE DE MERLAN 93130 Noisy-le-Sec FRANCE
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
1628193 427834049 @Company
@Persons
@UBO
@INPI
MAIA DA COSTA BLATIER Maria
DoB: 1971-03-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue RENOIR 95150 Taverny FRANCE
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
2375896 814497988 @Company
@Persons
@UBO
@INPI
Pinto Da Costa Gazaneo Mariana
DoB: 1971-08-15
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Ceresio 18 - App 41 6977 Ruvigliana 0 Suisse yes
@Cadastre
@Geotag
3348450 522281153 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Mantéga Righi 6100 Nice FRANCE
3348451 522281153 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Mantéga Righi 6100 Nice FRANCE
3386886 501257315 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Mantega Righi 6100 Nice FRANCE
3386887 501257315 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Mantega Righi 6100 Nice FRANCE
3389225 820935815 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Fanette Jésus
DoB: 1971-03-13
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Emmanuel Philibert NICE 6300 Nice 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
4112186 451202683 @Company
@Persons
@UBO
@INPI
DA COSTA Paulo Jorge
DoB: 1971-04-11
PoB: ARGANIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue du Repos 91230 Montgeron FRANCE
4177475 794530360 @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
7 Rue Descartes 91420 Morangis FRANCE
4182433 513134619 @Company
@Persons
@UBO
@INPI
DA SILVA E COSTA Mauricia Julieta
DoB: 1971-08-20
PoB: CASTELOES DE CEPEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de la Commune de Paris 91220 Brétigny-sur-Orge FRANCE 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
6028692 344604475 @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
6051854 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos 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
6051855 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos 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
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
6187790 508593340 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1971-03-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Des Ruliades 63117 Chauriat France
6255391 828070821 @Company
@Persons
@UBO
@INPI
DA COSTA MACHADO Mario fernando
DoB: 1971-08-05
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Gambetta 77220 Gretz-Armainvilliers FRANCE
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
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
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
7097749 407649722 @Company
@Persons
@UBO
@INPI
FERNANDES OSORIO DA FONSECA FERREIRA COSTA Carla, Alexandra
DoB: 1971-05-01
PoB: SENDIM (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue Jules Ferry 17940 Rivedoux-Plage FRANCE
7097750 407649722 @Company
@Persons
@UBO
@INPI
FERNANDES OSORIO DA FONSECA FERREIRA COSTA Carla, Alexandra
DoB: 1971-05-01
PoB: SENDIM (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230 rue Jules Ferry 17940 Rivedoux-Plage 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
7868033 534809488 @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
18 bis Rue Jean Macé 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868034 534809488 @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
18 bis Rue Jean Macé 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8045024 449901990 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA REMUGE Thérèse
DoB: 1971-07-11
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route des Moulins Vauvy 37150 Epeigné-les-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045025 449901990 @Company
@Persons
@UBO
@INPI
DOS SANTOS DA COSTA REMUGE Thérèse
DoB: 1971-07-11
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route des Moulins Vauvy 37150 Epeigné-les-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8712904 523914729 @Company
@Persons
@UBO
@INPI
PIRES DA COSTA Maria-Gorete
DoB: 1971-12-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis chemin de la Gazelle 63117 Chauriat 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
9729040 438067456 @Company
@Persons
@UBO
@INPI
DA COSTA Isabelle
DoB: 1971-06-04
PoB: 75111 PARIS XI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN PHILIPPE RAMEAU 56600 LANESTER FRANCE
9739794 438067423 @Company
@Persons
@UBO
@INPI
DA COSTA Isabelle
DoB: 1971-06-04
PoB: 75111 PARIS XI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN PHILIPPE RAMEAU 56600 LANESTER FRANCE
9954089 484598230 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes FRANCE
9962458 399435130 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José-Carlos
DoB: 1971-03-16
PoB: Oliveira-de-Azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchere 44300 Nantes 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
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
12429213 514890367 @Company
@Persons
@UBO
@INPI
BORGES DA COSTA Thérésa
DoB: 1971-11-11
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Concorde 92700 Colombes FRANCE
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

 

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.