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 1972-02-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644769 535025894 @Company
@Persons
@UBO
@INPI		 PINTO DA COSTA Carlos Manuel
DoB: 1972-02-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 Rue Des Plâtrières 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1644770 535025894 @Company
@Persons
@UBO
@INPI		 PINTO DA COSTA Carlos Manuel
DoB: 1972-02-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 51 Rue Des Plâtrières 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4302815 792043051 @Company
@Persons
@UBO
@INPI		 FERREIRA DA COSTA David François
DoB: 1972-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue du Pré au Bois 2300 Sinceny France yes
@Cadastre
@Geotag
6273303 825187982 @Company
@Persons
@UBO
@INPI		 DA COSTA BRANCA DA FONSECA Carla Isabelle
DoB: 1972-02-12
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue du Château 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6273304 825187982 @Company
@Persons
@UBO
@INPI		 DA COSTA BRANCA DA FONSECA Carla Isabelle
DoB: 1972-02-12
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue du Château 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7987729 348430141 @Company
@Persons
@UBO
@INPI		 DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue de l'Abbé Ebrard-Noyers 37800 Nouatre France
7987730 348430141 @Company
@Persons
@UBO
@INPI		 DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue de l'Abbé Ebrard-Noyers 37800 Nouatre France
8034043 351988175 @Company
@Persons
@UBO
@INPI		 DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 le Saut du Loup 37800 Sepmes France
8048002 479950321 @Company
@Persons
@UBO
@INPI		 DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 le Saut du Loup 37800 Sepmes France
8063495 479896821 @Company
@Persons
@UBO
@INPI		 DA COSTA Mario Edmondo
DoB: 1972-02-26
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 le Saut du Loup 37800 Sepmes France
12331369 494500176 @Company
@Persons
@UBO
@INPI		 BERNARDO DA COSTA Mario Felipe
DoB: 1972-03-16
PoB: VALPACOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Rue THIERRY 92160 Antony FRANCE yes
@Cadastre
@Geotag
12331370 494500176 @Company
@Persons
@UBO
@INPI		 BERNARDO DA COSTA Mario Felipe
DoB: 1972-03-16
PoB: VALPACOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Rue THIERRY 92160 Antony FRANCE yes
@Cadastre
@Geotag
13641670 823425152 @Company
@Persons
@UBO
@INPI		 GONCALVES DA COSTA Carlos Alberto
DoB: 1972-08-02
PoB: Miragaia Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 120 Impasse des Cités 38140 Renage 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.