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 COSTA GABRIEL found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169218 408754000 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Gabriel Genaro
DoB: 1973-02-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Sentier Des Vaux De Rome 94800 Villejuif France yes
@Cadastre
@Geotag
433762 441069648 @Company
@Persons
@UBO
@INPI
COSTA Gabriel
DoB: 1963-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE
439096 489156216 @Company
@Persons
@UBO
@INPI
COSTA Gabriel
DoB: 1963-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
439097 489156216 @Company
@Persons
@UBO
@INPI
COSTA Gabriel
DoB: 1963-05-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
439098 489156216 @Company
@Persons
@UBO
@INPI
SARL COSTA GABRIEL
DoB: 441069648
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pavillon 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
1080998 432636116 @Company
@Persons
@UBO
@INPI
COSTA Max
DoB: 1930-10-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Gabriel Péri 92120 Montrouge FRANCE
1122648 798928065 @Company
@Persons
@UBO
@INPI
DIAS COSTA Gabriel
DoB: 1993-06-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée DU VILLAGE 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1173488 518912522 @Company
@Persons
@UBO
@INPI
DA COSTA DIAS Gabriel
DoB: 1965-10-10
PoB: SAO SIMOA DE LITREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Allée Circulaire 93600 Aulnay-sous-Bois FRANCE
1173489 518912522 @Company
@Persons
@UBO
@INPI
DA COSTA DIAS Gabriel
DoB: 1965-10-10
PoB: SAO SIMOA DE LITREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis Allée Circulaire 93600 Aulnay-sous-Bois FRANCE
1228698 531714921 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Gabriel
DoB: 1973-02-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Sabliere PARIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1587562 807924493 @Company
@Persons
@UBO
@INPI
COSTA SILVA Delphine
DoB: 1983-12-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS Rue GABRIEL PERI 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1720506 825212160 @Company
@Persons
@UBO
@INPI
Simoes Da Costa Gabriel
DoB: 1973-02-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de la Sablière 75014 Paris France
1743341 820635100 @Company
@Persons
@UBO
@INPI
Costa Da Cruz Oliveira Gabriel
DoB: 1968-10-06
PoB: Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Champ de L'Alouette 75013 Paris France
2060198 815110754 @Company
@Persons
@UBO
@INPI
Biloé Costa Sandra
DoB: 1976-06-27
PoB: Sao Paulo BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue Gabriel Hanotaux - Jardin de l'Olivette Bât A1 6190 Roquebrune-Cap-Martin France
2066451 485236764 @Company
@Persons
@UBO
@INPI
Areal Costa E Silva Gabriel
DoB: 1994-12-30
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua De Misericordia 116 3 D 1200-273 Lisboa 0 Portugal
2160447 440222255 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA GABRIEL
DoB: 1973-02-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 bis rue du Landy 93400 Saint Ouen France yes
@Cadastre
@Geotag
2160448 440222255 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA GABRIEL
DoB: 1973-02-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis rue du Landy 93400 Saint Ouen France yes
@Cadastre
@Geotag
2419706 488978628 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA GABRIEL
DoB: 1973-02-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Sablière 75014 Paris France
2419707 488978628 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA GABRIEL
DoB: 1973-02-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Sablière 75014 Paris France
2613438 529604282 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES Gabriel
DoB: 2007-11-13
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Mail Jacques Prévert 26000 Valence France yes
@Cadastre
@Geotag
3051465 798779260 @Company
@Persons
@UBO
@INPI
PERSIL William Gabriel André
DoB: 1965-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Rue Costa Balen 30320 Marguerittes France
3100924 803740745 @Company
@Persons
@UBO
@INPI
PERSIL William Gabriel André
DoB: 1965-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Costa Balen 30320 Marguerittes France
3100925 803740745 @Company
@Persons
@UBO
@INPI
PERSIL William Gabriel André
DoB: 1965-02-24
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Costa Balen 30320 Marguerittes France
3365807 808523096 @Company
@Persons
@UBO
@INPI
COSTA Cédric Jean Félix
DoB: 1973-06-10
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Gabriel Hanotaux Jardins de l'Olivette 6190 Roquebrune-Cap-Martin FRANCE
3958111 821026606 @Company
@Persons
@UBO
@INPI
COSTA Mathias, Gabriel, Marie
DoB: 2008-03-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement des Courcettes Golfe-Juan 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4775323 538746835 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Gabriel Genaro
DoB: 1973-02-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Sentier des Vaux de Rome 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775324 538746835 @Company
@Persons
@UBO
@INPI
SIMOES DA COSTA Gabriel Genaro
DoB: 1973-02-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Sentier des Vaux de Rome 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747627 533117156 @Company
@Persons
@UBO
@INPI
RIZOBACTER ARGENTINA
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Parque Industrial B2702hda 1150 avenue Présidente DR Arturo Frondizi Pergamino 0 ARGENTINE
7460731 819301946 @Company
@Persons
@UBO
@INPI
CHRISTIAENS Alain Gabriel
DoB: 1960-12-07
PoB: Ougrée BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenida Del sol Urb Costa Quebrada Fase 2, Bloc 12, Piso 1-IZQ Benalmadena Costa 0 ESPAGNE
8652994 530978436 @Company
@Persons
@UBO
@INPI
DUO SOLUTIONS ENTREPRISES
DoB: 301765822
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Gabriel BP 20008 79180 Chauray FRANCE
9460471 752906230 @Company
@Persons
@UBO
@INPI
COSTA Pascal Vincent Gabriel
DoB: 1962-10-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Joseph Mouraret 38230 Chavanoz France
9567318 481416287 @Company
@Persons
@UBO
@INPI
DA COSTA PIRES François
DoB: 1972-03-25
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Gabriel Peri 27140 Gisors France
10110179 490155553 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Gabriel
DoB: 1953-10-06
PoB: REAL BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28BIS RUE DE LIVERDUN 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10110180 490155553 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Gabriel
DoB: 1953-10-06
PoB: REAL BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28BIS RUE DE LIVERDUN 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526902 433532454 @Company
@Persons
@UBO
@INPI
DA COSTA Gilles Gabriel
DoB: 1969-08-26
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA MANUTENTION 21000 DIJON FRANCE
12183945 497715565 @Company
@Persons
@UBO
@INPI
DA COSTA Sandy
DoB: 1969-06-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue GABRIEL PERI 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12221298 823185921 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Gabriel
DoB: 1979-06-30
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Val 92190 Meudon FRANCE
12956620 808257893 @Company
@Persons
@UBO
@INPI
MAYSOUNAVE Raymond, Gabriel
DoB: 1948-06-21
PoB: 64372 Maure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cami de la Costa Davan 65500 Saint-Lézer FRANCE
12956621 808257893 @Company
@Persons
@UBO
@INPI
MAYSOUNAVE Raymond, Gabriel
DoB: 1948-06-21
PoB: 64372 Maure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cami de la Costa Davan 65500 Saint-Lézer FRANCE
13031969 393626635 @Company
@Persons
@UBO
@INPI
COSTA Gabriel
DoB: 1939-05-17
PoB: 32437 Sorbets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Verdusse 81000 Albi FRANCE
15270051 434707212 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Gabriel
DoB: 1971-07-15
PoB: INSUA PENALVA DO CASTELO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A RUE DE L'ETE 68510 SIERENTZ FRANCE
15659858 393610985 @Company
@Persons
@UBO
@INPI
DIAS COSTA Gabriel
DoB: 1993-06-20
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Brancas 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
15820137 792162950 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA Pascual
DoB: 1969-05-17
PoB: ANGOLA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gabriel Vilain 78130 Les Mureaux 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.