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 1981-03-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1123347 799176920 @Company
@Persons
@UBO
@INPI
DA COSTA Ricardo
DoB: 1981-11-15
PoB: lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pierre Curie 95190 Goussainville FRANCE
1686691 797742616 @Company
@Persons
@UBO
@INPI
Da Costa Correia Vieira Carlos Alberto
DoB: 1981-03-06
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Albert Camus 92340 Bourg la Reine France
1878320 749848842 @Company
@Persons
@UBO
@INPI
Kozminski Da Costa Lais
DoB: 1981-03-14
PoB: Curitiba BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
358 rue Sao Geraldo 82120 Curitiba 0 Bresil
2728317 401123559 @Company
@Persons
@UBO
@INPI
DA COSTA Julien
DoB: 1981-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue Alain Bombard 34500 Béziers FRANCE
3189185 502750086 @Company
@Persons
@UBO
@INPI
DA COSTA Sophie Gabrielle
DoB: 1981-03-04
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 Rue Marcel Merlier 60400 Crisolles FRANCE
3249085 803408251 @Company
@Persons
@UBO
@INPI
DA COSTA SANTOS DA COSTA Casimiro
DoB: 1981-03-16
PoB: Moledo Castro Daire Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pierre Chevenard 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
3249086 803408251 @Company
@Persons
@UBO
@INPI
DA COSTA SANTOS DA COSTA Casimiro
DoB: 1981-03-16
PoB: Moledo Castro Daire Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Chevenard 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
3306034 521222265 @Company
@Persons
@UBO
@INPI
BRITO GOMES DA COSTA Virginie, Marie
DoB: 1981-11-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Gilly 3290 Diou FRANCE
3306035 521222265 @Company
@Persons
@UBO
@INPI
BRITO GOMES DA COSTA Virginie, Marie
DoB: 1981-11-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Gilly 3290 Diou FRANCE
3700193 803647320 @Company
@Persons
@UBO
@INPI
ANGHEL I FERNANDES DA COSTA FERNANDES Ramona-Diana
DoB: 1981-06-07
PoB: Craiova ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Petit Puits 13210 Saint-Rémy-de-Provence FRANCE
4144107 409762911 @Company
@Persons
@UBO
@INPI
DA COSTA Nicolas Fernand Jean
DoB: 1981-03-05
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Lilas 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
4169850 531129708 @Company
@Persons
@UBO
@INPI
DA COSTA TORRES ASSUNCAO Landria
DoB: 1981-08-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Des Reservoirs 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4770056 818857658 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Véronique
DoB: 1981-12-22
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Allée de Montfermeil 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806740 332521699 @Company
@Persons
@UBO
@INPI
DA COSTA Nicolas
DoB: 1981-03-05
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Lillas 91630 Marolles-en-Hurepoix FRANCE
4991752 810379099 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA Adelino Francisco
DoB: 1981-11-03
PoB: Viera de Minho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de la Grand-Cour 69126 Brindas France
5032169 798773693 @Company
@Persons
@UBO
@INPI
MICHEL DA COSTA FERREIRA Marion Elisabeth
DoB: 1981-03-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
332 Rue des Verchères 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
5032170 798773693 @Company
@Persons
@UBO
@INPI
MICHEL DA COSTA FERREIRA Marion Elisabeth
DoB: 1981-03-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Rue des Verchères 69380 Civrieux-d'Azergues France yes
@Cadastre
@Geotag
6201820 812617595 @Company
@Persons
@UBO
@INPI
DA COSTA DA COSTA JAULIN Michaël
DoB: 1981-10-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Rue du Château 77170 Brie-Comte-Robert FRANCE
8574642 794879189 @Company
@Persons
@UBO
@INPI
DA COSTA Joachim
DoB: 1981-10-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Hortensias 71100 Saint-Remy FRANCE
8748424 791401326 @Company
@Persons
@UBO
@INPI
VAZ DA COSTA Michaël
DoB: 1981-09-28
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Rameau 63000 Clermont-Ferrand FRANCE
8777598 819317603 @Company
@Persons
@UBO
@INPI
VAZ DA COSTA Michaël
DoB: 1981-09-28
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Garde 63540 Romagnat FRANCE
8777599 819317603 @Company
@Persons
@UBO
@INPI
VAZ DA COSTA Michaël
DoB: 1981-09-28
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Garde 63540 Romagnat FRANCE
9206691 805351038 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Ambrosio
DoB: 1981-03-26
PoB: Santo Amaro CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Basse Masure appartement 1 59100 Roubaix France
12564736 510175268 @Company
@Persons
@UBO
@INPI
DA COSTA Tony, Jean, José
DoB: 1981-04-24
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Langevin 76770 Houppeville FRANCE
12574059 451018386 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA CARDINE Claire, Esther
DoB: 1981-01-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Clos Fleury 76520 Ymare FRANCE
12589594 351952825 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA CARDINE Claire, Esther
DoB: 1981-01-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Clos Fleury 76520 Ymare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13206166 512437781 @Company
@Persons
@UBO
@INPI
MARQUES DA COSTA Emilie Léontina
DoB: 1981-03-31
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Cygnes 77700 Magny-le-Hongre 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.