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 1978-07-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2160341 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
Le Bois Dieu - 5 rue de Chaumont 78125 Hermeray 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
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
3605006 802145722 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Vincent
DoB: 1978-01-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Paradis 71570 Chaintré France yes
@Cadastre
@Geotag
3605007 802145722 @Company
@Persons
@UBO
@INPI
ALVES DA COSTA Vincent
DoB: 1978-01-21
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du paradis 71570 Chaintré France 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
6630056 481239366 @Company
@Persons
@UBO
@INPI
MASSIAS SILVA DA COSTA Peggy
DoB: 1978-09-19
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gatte Bourse 86800 Sèvres-Anxaumont FRANCE
6630057 481239366 @Company
@Persons
@UBO
@INPI
MASSIAS SILVA DA COSTA Peggy
DoB: 1978-09-19
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gatte Bourse 86800 Sèvres-Anxaumont 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
6898435 490878907 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 av. Maurice Plongeron 51100 REIMS FRANCE yes
@Cadastre
@Geotag
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
6912402 810277699 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Nationale 51100 Reims FRANCE
6918909 494644669 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 av. Maurice Plongeron 51100 REIMS FRANCE
6927741 752701151 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6927742 752701151 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1978-11-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue Maurice Plongeron 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7934575 751385626 @Company
@Persons
@UBO
@INPI
DA COSTA PINHEIRO Ricardo
DoB: 1978-04-25
PoB: LUFREI AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles Cros 78190 Trappes 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
10109502 397806183 @Company
@Persons
@UBO
@INPI
DA COSTA Sergio Fernando Gomes
DoB: 1978-07-05
PoB: PADIM DA GRACA BRAGA (PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LUGAR DA VEIGA - PADIM DE GRACA 0 4799 BRAGA (PORTUGAL) FRANCE
12306075 815183884 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA VARE LA SANCHES Maria Rosenda
DoB: 1978-07-20
PoB: santo amaro REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de l'union 92000 Nanterre FRANCE
12314888 823476288 @Company
@Persons
@UBO
@INPI
MENDES DE PINA COSTA SILVA Osvaldo
DoB: 1978-05-09
PoB: NOSSA SENHORA DA GRACA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Bouroche 92310 Sèvres 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
12436716 794319244 @Company
@Persons
@UBO
@INPI
DUARTE DA COSTA Sandrine
DoB: 1978-05-23
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du clos Fleuri 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12961508 538370321 @Company
@Persons
@UBO
@INPI
DA COSTA Sandrine
DoB: 1978-07-27
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Cite Foch Appartement 213 65000 Tarbes 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
13300003 812448926 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Irène
DoB: 1978-03-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Batan lotissement du Moulin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13300004 812448926 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Irène
DoB: 1978-03-25
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
15306406 824079149 @Company
@Persons
@UBO
@INPI
ALLOUCHE DA COSTA Audrey
DoB: 1978-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poudrière 68120 Richwiller FRANCE
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.