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 1977-10-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4061544 521534610 @Company
@Persons
@UBO
@INPI
DA COSTA Stéphane
DoB: 1977-10-04
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Rue de Bissy Hameau de Malassis 91470 Forges-les-Bains FRANCE
4127788 519950166 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Antonio
DoB: 1977-10-12
PoB: VALOES VILA VERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Avenue Marcel Ouvrier 91550 Paray-Vieille-Poste FRANCE
5224730 752107227 @Company
@Persons
@UBO
@INPI
DARMON DA COSTA Angélique
DoB: 1977-10-16
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Hermitage 45550 Saint-Denis-de-l'hôtel FRANCE
5957296 515276004 @Company
@Persons
@UBO
@INPI
CARVALHO DA COSTA Nelson César
DoB: 1977-04-03
PoB: Junqueira - Vila do conde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Castagna, Chez M. Daniel RAINERI 20138 Coti Chiavari FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034929 402310254 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Antonio Luis
DoB: 1977-01-04
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Paul Plantiveau 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6338715 749834503 @Company
@Persons
@UBO
@INPI
BARROS DA COSTA Filipe
DoB: 1977-10-24
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de Cantinole EYSINES 33320 Eysines FRANCE
6445536 804637734 @Company
@Persons
@UBO
@INPI
BARROS DA COSTA Filipe
DoB: 1977-10-24
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de Cantinolle 33320 Eysines FRANCE
7217250 798015301 @Company
@Persons
@UBO
@INPI
DA COSTA HAQUIN Nathalie Marie
DoB: 1977-09-17
PoB: 64371 Mauléon licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1613 avenue de la Plage 40440 Ondres FRANCE
7245718 451745483 @Company
@Persons
@UBO
@INPI
DA COSTA Carlos
DoB: 1977-10-18
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BALCONS DU GOLF 2 RESIDENCE LA PALOMA 40660 MOLIETS ET MAA FRANCE yes
@Cadastre
@Geotag
8174569 750942195 @Company
@Persons
@UBO
@INPI
DA COSTA TEIXEIRA Gil André
DoB: 1977-11-11
PoB: Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Touraine 31100 Toulouse France
8200447 504989146 @Company
@Persons
@UBO
@INPI
CORSAUT DA COSTA Delphine
DoB: 1977-10-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 B Route de Beaumont 31190 Miremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8220369 517763546 @Company
@Persons
@UBO
@INPI
DA COSTA Victor
DoB: 1977-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Sports 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8220371 517763546 @Company
@Persons
@UBO
@INPI
DA COSTA Victor
DoB: 1977-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Sports 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133020 514892017 @Company
@Persons
@UBO
@INPI
DA COSTA VALENTE David
DoB: 1977-03-24
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Brusquet Rd 558 83310 Grimaud France yes
@Cadastre
@Geotag
9133022 514892017 @Company
@Persons
@UBO
@INPI
DA COSTA VALENTE David
DoB: 1977-03-24
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Brusquet Rd 558 83310 Grimaud France yes
@Cadastre
@Geotag
10673757 509632048 @Company
@Persons
@UBO
@INPI
DA COSTA Natalina
DoB: 1977-08-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin des Chenevières 10250 Neuville-sur-Seine FRANCE
10673758 509632048 @Company
@Persons
@UBO
@INPI
DA COSTA Natalina
DoB: 1977-08-21
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin des Chenevières 10250 Neuville-sur-Seine FRANCE
10821864 501445621 @Company
@Persons
@UBO
@INPI
DA COSTA Emmanuel
DoB: 1977-10-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue Rue 80190 Épénancourt France
10834864 820498343 @Company
@Persons
@UBO
@INPI
DA COSTA Emmanuel
DoB: 1977-10-08
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De Fresnoy 80700 Hattencourt France
11129290 535172449 @Company
@Persons
@UBO
@INPI
DA COSTA Caroline
DoB: 1977-10-29
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Gilardie 24800 Chaleix FRANCE
13300007 812448926 @Company
@Persons
@UBO
@INPI
DA COSTA Daniel
DoB: 1977-11-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Batan lotissement du Moulin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
15503524 843910613 @Company
@Persons
@UBO
@INPI
DA COSTA MANAÏ Sandrine
DoB: 1977-10-01
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse des Erables 74800 Saint-Pierre-en-Faucigny 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.