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 1975-05-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239812 511593733 @Company
@Persons
@UBO
@INPI
LOPES DA COSTA Carlos Do Carmo
DoB: 1975-04-16
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Anatole France 91210 Draveil FRANCE
1555617 809887953 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Paulo Cesar
DoB: 1975-09-16
PoB: LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue DU MARECHAL LECLERC 95740 Frépillon FRANCE
1569141 799577960 @Company
@Persons
@UBO
@INPI
DA COSTA DELFIM Christine
DoB: 1975-05-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PRUDENCE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1598679 530394444 @Company
@Persons
@UBO
@INPI
DA COSTA DELFIM Christine
DoB: 1975-05-16
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Prudence 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1768063 532681210 @Company
@Persons
@UBO
@INPI
Da Costa Marques Carlos
DoB: 1975-03-16
PoB: Guarda PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
2888794 508911823 @Company
@Persons
@UBO
@INPI
PIRES DA COSTA Joaquim Manuel
DoB: 1975-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Faubourg Saint-Vincent 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4141750 812844041 @Company
@Persons
@UBO
@INPI
MOREIRA DA COSTA ROBERTO Susana Maria
DoB: 1975-07-06
PoB: VILLA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Impasse Castex 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5012015 529831943 @Company
@Persons
@UBO
@INPI
DA COSTA Laurent
DoB: 1975-08-03
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Pierre Gay 69150 Décines-Charpieu France
6212720 805309549 @Company
@Persons
@UBO
@INPI
DA COSTA MIRANDA MIRANDA Alexandre Manuel
DoB: 1975-03-17
PoB: BOUGADO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Haut Changis 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6212721 805309549 @Company
@Persons
@UBO
@INPI
DA COSTA MIRANDA MIRANDA Alexandre Manuel
DoB: 1975-03-17
PoB: BOUGADO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Haut Changis 77210 Avon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375591 809617939 @Company
@Persons
@UBO
@INPI
VIGARIO DA COSTA Edgar
DoB: 1975-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis route du Vray Secours 29950 Gouesnach FRANCE
9386113 352990469 @Company
@Persons
@UBO
@INPI
VIGARIO DA COSTA Edgar
DoB: 1975-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis route de Vray Secours 29950 Gouesnach FRANCE
12315489 790030100 @Company
@Persons
@UBO
@INPI
BAPTISTA PEREIRA GONCALVES DA COSTA Maria De Lourdes
DoB: 1975-01-11
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Massenet 92160 Antony FRANCE yes
@Cadastre
@Geotag
12336790 803013176 @Company
@Persons
@UBO
@INPI
BAPTISTA PEREIRA GONCALVES DA COSTA Maria De Lurdes
DoB: 1975-01-11
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MASSENET 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336791 803013176 @Company
@Persons
@UBO
@INPI
BAPTISTA PEREIRA GONCALVES DA COSTA Maria De Lurdes
DoB: 1975-01-11
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MASSENET 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426213 800297277 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Carla Adélaïde
DoB: 1975-10-16
PoB: VILAR DA VEIGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Boulevard Henri Sellier 92150 Suresnes FRANCE
13556950 508911823 @Company
@Persons
@UBO
@INPI
PIRES DA COSTA Joaquim Manuel
DoB: 1975-05-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Clos de la Pointe 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13556951 508911823 @Company
@Persons
@UBO
@INPI
PIRES DA COSTA Joaquim Manuel
DoB: 1975-05-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Clos de la Pointe 45000 Orléans 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.