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 1973-05-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1307210 513253435 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Domingos
DoB: 1973-11-04
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssaye 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1307211 513253435 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Domingos
DoB: 1973-11-04
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Houssaye 35400 Saint-Malo FRANCE 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
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
2714875 829100403 @Company
@Persons
@UBO
@INPI
DA COSTA Marlène
DoB: 1973-09-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Pézenas 34230 Saint-Pons-de-Mauchiens FRANCE
2714876 829100403 @Company
@Persons
@UBO
@INPI
DA COSTA Marlène
DoB: 1973-09-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Pézenas 34230 Saint-Pons-de-Mauchiens FRANCE
2728316 401123559 @Company
@Persons
@UBO
@INPI
DA COSTA Marlène
DoB: 1973-09-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse des Nénuphars 34750 Villeneuve-les-Maguelone FRANCE
4531817 480600279 @Company
@Persons
@UBO
@INPI
DA COSTA Adelino
DoB: 1973-07-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ECOLES 22170 PLERNEUF FRANCE
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
4787513 491981692 @Company
@Persons
@UBO
@INPI
DA COSTA CARDOSO Elisabeth
DoB: 1973-05-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4787514 491981692 @Company
@Persons
@UBO
@INPI
DA COSTA CARDOSO Elisabeth
DoB: 1973-05-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue Aristide Briand 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
5817329 802557298 @Company
@Persons
@UBO
@INPI
COSTA DIAS DA COSTA Elisabeth
DoB: 1973-06-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Bac La Gache 38530 Barraux France
6226429 751581893 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Maria Christina
DoB: 1973-12-04
PoB: 88372 RAON L'ETAPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Santeny 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843481 812382687 @Company
@Persons
@UBO
@INPI
DA COSTA CORREIA Elias
DoB: 1973-10-22
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Gérard Philippe 78190 Trappes FRANCE
7843482 812382687 @Company
@Persons
@UBO
@INPI
DA COSTA CORREIA Elias
DoB: 1973-10-22
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gérard Philippe 78190 Trappes FRANCE
7935748 511452328 @Company
@Persons
@UBO
@INPI
DA COSTA CORREIA Elias
DoB: 1973-01-22
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Victor Jara 78190 Trappes FRANCE
9125204 828126474 @Company
@Persons
@UBO
@INPI
DA COSTA Delmar Manuel
DoB: 1973-01-22
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1113 rue Breuze 59780 Baisieux France
9142949 752157289 @Company
@Persons
@UBO
@INPI
DA COSTA Carla
DoB: 1973-04-28
PoB: NAZARE LUANDA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Warembourg 62400 Essars France
9983671 517542387 @Company
@Persons
@UBO
@INPI
DA COSTA Arthur
DoB: 1973-05-22
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3ter route de la Varenne 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9983672 517542387 @Company
@Persons
@UBO
@INPI
DA COSTA Arthur
DoB: 1973-05-22
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3ter route de la Varenne 49650 Brain-sur-Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666161 795358092 @Company
@Persons
@UBO
@INPI
DA COSTA Joao Paulo
DoB: 1973-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du faubourg de Sens 10400 Traînel FRANCE yes
@Cadastre
@Geotag
10672834 488081662 @Company
@Persons
@UBO
@INPI
DA COSTA Joao-Paulo
DoB: 1973-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Faubourg de Sens 10400 Traînel FRANCE
10693093 514871649 @Company
@Persons
@UBO
@INPI
DA COSTA Joao-Paulo
DoB: 1973-01-27
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du faubourg de Sens 10400 Traînel FRANCE
10739820 799758453 @Company
@Persons
@UBO
@INPI
SOUSA DA COSTA DALMASSO Fernanda Manuela
DoB: 1973-01-16
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Fauvettes 6410 Biot FRANCE
13072496 800936924 @Company
@Persons
@UBO
@INPI
DA COSTA Albino
DoB: 1973-05-22
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAYAT 19240 Varetz FRANCE
13139838 512163973 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rose
DoB: 1973-02-22
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Meslay 75003 Paris 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.