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 1978-06-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456854 809620115 @Company
@Persons
@UBO
@INPI
DA COSTA REBELO Marisa
DoB: 1978-09-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue de Marinville 94100 Saint-Maur-des-Fossés FRANCE
458861 814694071 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Paulo Alexandre
DoB: 1978-04-11
PoB: BRAGA VILLA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de l'est 94100 Saint-Maur-des-Fossés FRANCE
494344 830270336 @Company
@Persons
@UBO
@INPI
DA COSTA DA CUNHA DU FUNDO VEIGA Béatrice
DoB: 1978-10-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 Sen de l'Habit 27530 Croth FRANCE
614660 803434125 @Company
@Persons
@UBO
@INPI
SOARES DA COSTA OSORIO Carlos
DoB: 1978-11-13
PoB: Figueira De Castelo Rodrigo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Chaumont Le Bois Dieu - 78125 Hermeray FRANCE
758367 409985777 @Company
@Persons
@UBO
@INPI
DA COSTA Raphaël
DoB: 1978-01-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Rue de la Cure 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097983 793700824 @Company
@Persons
@UBO
@INPI
DA COSTA Maximiano
DoB: 1978-06-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE MONTFERMEIL 77181 Courtry FRANCE yes
@Cadastre
@Geotag
1957100 791978752 @Company
@Persons
@UBO
@INPI
Da Costa Sonia
DoB: 1978-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Mollien 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
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
3104294 498285840 @Company
@Persons
@UBO
@INPI
SOREL RODRIGUES DA COSTA Bérengère
DoB: 1978-06-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Château 30300 Beaucaire France
3405310 752057315 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Sergio Fernando
DoB: 1978-07-05
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue Francis Tonner 6150 Cannes La Bocca FRANCE
3434029 538822552 @Company
@Persons
@UBO
@INPI
DA CUNHA COSTA SILVA SOUSA E SILVA Cristina
DoB: 1978-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard du Jardin Exotique 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3451186 803093020 @Company
@Persons
@UBO
@INPI
DA COSTA VINHAS Filipe Renato
DoB: 1978-05-24
PoB: CALDELAS GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Paul Doumer Prolongée Immeuble les Lumeaux BEAUSOLEIL 6240 Beausoleil FRANCE
3451421 827552613 @Company
@Persons
@UBO
@INPI
DA CUNHA COSTA SOUSA E SILVA Cristina
DoB: 1978-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
447 Avenue Prince Rainier III de Monaco 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
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
4862220 490352663 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO SEUX Sarah
DoB: 1978-09-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Lotissement les Hirondelles 1330 Lapeyrouse France
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
6223943 800306888 @Company
@Persons
@UBO
@INPI
RAMOS GONCALVES DA COSTA Maria Candida
DoB: 1978-06-21
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE
6676352 385208145 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Toni
DoB: 1978-03-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Privée de Nieuil l'Espoir 86800 Saint Julien l'Ars FRANCE
6911855 533161725 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue Maurice Plongeron 51100 Reims FRANCE
6911856 533161725 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue Maurice Plongeron 51100 Reims FRANCE
6948551 524610185 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Maurice Plongeron la Neuvillette 51100 Reims FRANCE yes
@Cadastre
@Geotag
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
7887693 814749354 @Company
@Persons
@UBO
@INPI
DA COSTA JORGE Paulo
DoB: 1978-06-30
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Pierre Loti 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7887694 814749354 @Company
@Persons
@UBO
@INPI
DA COSTA JORGE Paulo
DoB: 1978-06-30
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Pierre Loti 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
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
10883839 820953149 @Company
@Persons
@UBO
@INPI
GOUD MIRANDA DA COSTA LEITE Sophie, Marie
DoB: 1978-04-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Baudin 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10883840 820953149 @Company
@Persons
@UBO
@INPI
GOUD MIRANDA DA COSTA LEITE Sophie, Marie
DoB: 1978-04-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Baudin 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119076 528053002 @Company
@Persons
@UBO
@INPI
PAIS DA COSTA Antonio Manuel
DoB: 1978-03-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouc Saint-Laurent-sur-Manoire 24330 Boulazac Isle Manoire FRANCE
12326306 344768734 @Company
@Persons
@UBO
@INPI
DA COSTA Philippe
DoB: 1978-02-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
13134984 807956545 @Company
@Persons
@UBO
@INPI
MARTINS DA COSTA Nuno Miguel
DoB: 1978-10-07
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Parc 77540 Lumigny Nesles Ormeaux France
13141467 814266870 @Company
@Persons
@UBO
@INPI
Da Costa Braz Christophe
DoB: 1978-11-06
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Violettes 77450 Trilbardou France
13152905 512906017 @Company
@Persons
@UBO
@INPI
DA COSTA Maximiano
DoB: 1978-06-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Montfermeil 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262621 528240385 @Company
@Persons
@UBO
@INPI
DA COSTA LIMA Philippe
DoB: 1978-06-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Verne Bât Ayous Porte C Apt 106 64000 Pau 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.