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 1978-04-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314070 511496200 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-04-15
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de la Plaine 69510 Thurins France
2946464 812255214 @Company
@Persons
@UBO
@INPI
DA COSTA Fernando
DoB: 1978-06-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du Charme 28240 Manou FRANCE
3437183 814232286 @Company
@Persons
@UBO
@INPI
DA COSTA LEITE Manuel
DoB: 1978-05-08
PoB: AZUREM GUIMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Honoré Millo 6240 Beausoleil FRANCE
4157645 812893824 @Company
@Persons
@UBO
@INPI
HANGEN DA COSTA RODRIGUES Cécile Désirée
DoB: 1978-06-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Rude 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4157646 812893824 @Company
@Persons
@UBO
@INPI
HANGEN DA COSTA RODRIGUES Cécile Désirée
DoB: 1978-06-01
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Rude 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4744859 511492092 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES DA COSTA RIBEIRO Patricia Cristiana
DoB: 1978-08-16
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Perronnet 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210707 479272908 @Company
@Persons
@UBO
@INPI
DA COSTA EDOUARDO
DoB: 1978-05-06
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route PIERRE LE SAULT 77167 Bagneaux-sur-Loing FRANCE
6250640 801003930 @Company
@Persons
@UBO
@INPI
DA COSTA Céline
DoB: 1978-08-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 A Rue de la Forêt 77250 Moret Loing et Orvanne FRANCE
6667390 794637637 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Toni
DoB: 1978-03-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Nieuil l'Espoir 86800 Saint Julien l'Ars FRANCE
7561271 452002132 @Company
@Persons
@UBO
@INPI
PIC Annette
DoB: 1978-08-12
PoB: Sao Gotardo BRESIL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56/405 LEME Rua Général Ribeiro Da Costa 20010-050 Rio de janeiro 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800488 818845430 @Company
@Persons
@UBO
@INPI
DA COSTA VEGNADUZZO Anne-Marie
DoB: 1978-04-08
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue des Belles Hâtes zone des boutries 78700 Conflans Sainte-Honorine FRANCE
7867019 431862226 @Company
@Persons
@UBO
@INPI
DA COSTA SEIXAS Antoine Raymond
DoB: 1978-06-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square DE BAINVILLE RESIDENCE SOLFERINO 78150 Le Chesnay FRANCE
7960723 390549780 @Company
@Persons
@UBO
@INPI
DA COSTA VEGNADUZZO Anne-Marie
DoB: 1978-04-08
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue des Belles Hates Zone des Boutries 78700 Conflans Sainte-Honorine FRANCE
8188289 801716770 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO José Augusto
DoB: 1978-06-08
PoB: Ponte de Barca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Frênes 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188290 801716770 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO José Augusto
DoB: 1978-06-08
PoB: Ponte de Barca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Frênes 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8205109 487768459 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA RIBEIRO Jose
DoB: 1978-06-08
PoB: Ponte de Barca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Frênes 31400 Toulouse France
8217764 814367538 @Company
@Persons
@UBO
@INPI
DUARTE MACEDO DA COSTA Celine
DoB: 1978-08-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
749 Chemin d'Embalens 31620 Castelnau-d'Estrétefonds France
10094580 812607984 @Company
@Persons
@UBO
@INPI
DA COSTA Sandra
DoB: 1978-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Bis rue de Liverdun 54390 Frouard FRANCE
13341926 498216118 @Company
@Persons
@UBO
@INPI
BORBA DA COSTA Fabien
DoB: 1978-08-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 CHEMIN DU LION D'OR 84450 ST SATURNIN LES AVIGNON FRANCE
13393931 808176028 @Company
@Persons
@UBO
@INPI
GARAIX DA COSTA MARANTES Karen
DoB: 1978-08-22
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 impasse des Tourterelles 84170 Monteux FRANCE
13414939 814576278 @Company
@Persons
@UBO
@INPI
GARAIX DA COSTA MARANTES Karen
DoB: 1978-08-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse les Tourterelles 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414940 814576278 @Company
@Persons
@UBO
@INPI
GARAIX DA COSTA MARANTES Karen
DoB: 1978-08-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse les Tourterelles 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15955426 823897731 @Company
@Persons
@UBO
@INPI
NUNES DA COSTA Rui, Jacinto
DoB: 1978-08-22
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
388 Rue Pasteur 33200 Bordeaux 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.