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 1973-10-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4119557 808064042 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Paul
DoB: 1973-10-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Président François Mitterrand 91160 Longjumeau FRANCE
4179588 537439143 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES Antonio Alberto
DoB: 1973-07-27
PoB: ALHEIRA BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de Mainville 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4179589 537439143 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES Antonio Alberto
DoB: 1973-07-27
PoB: ALHEIRA BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de Mainville 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
6163294 793220286 @Company
@Persons
@UBO
@INPI
DA COSTA Casimiro
DoB: 1973-10-07
PoB: Sequiade Barcelos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue du Velay 43330 Pont-Salomon France
6223941 800306888 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rogerio
DoB: 1973-10-26
PoB: 77312 Montigny-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE
6223942 800306888 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Rogerio
DoB: 1973-10-26
PoB: 77312 Montigny-sur-Loing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Grand Clos 77140 Montcourt-Fromonville FRANCE
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
13289074 800064149 @Company
@Persons
@UBO
@INPI
COSTA DA COSTA Maria, José
DoB: 1973-10-27
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fleurs 64320 Idron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695449 852548650 @Company
@Persons
@UBO
@INPI
DA COSTA Joao Paulo
DoB: 1973-01-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Faubourg de Sens 10400 Traînel FRANCE
13695450 852548650 @Company
@Persons
@UBO
@INPI
DA COSTA Joao Paulo
DoB: 1973-01-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Faubourg de Sens 10400 Traînel FRANCE
14339827 803176296 @Company
@Persons
@UBO
@INPI
NOVELLO DA COSTA Loetitia
DoB: 1973-02-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Belinda Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14339828 803176296 @Company
@Persons
@UBO
@INPI
NOVELLO DA COSTA Loetitia
DoB: 1973-02-27
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Belinda Saint-Gilles-les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14339830 803176296 @Company
@Persons
@UBO
@INPI
INSTITUT DE FORMATION DE LA REUNION
DoB: 443917638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parcactivité de la Mare - Immeuble Altéa 97438 Sainte-Marie France 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.