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 1989-03-03 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114348 504841354 @Company
@Persons
@UBO
@INPI
DA COSTA Marc Dany
DoB: 1989-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Pilat 42100 Saint-Étienne France
459257 817408982 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 Rue Mermet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459258 817408982 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Rue Mermet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459259 817408982 @Company
@Persons
@UBO
@INPI
BR2I GESTION
DoB: 813549623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bois Galon 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459686 818378184 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 Rue Mermet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
459687 818378184 @Company
@Persons
@UBO
@INPI
DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Rue Mermet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
459688 818378184 @Company
@Persons
@UBO
@INPI
BR2I GESTION
DoB: 813549623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bois Galon 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
462805 825023294 @Company
@Persons
@UBO
@INPI
MELO DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 Rue Mermet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
462806 825023294 @Company
@Persons
@UBO
@INPI
MELO DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Rue Mermet 77500 Chelles FRANCE yes
@Cadastre
@Geotag
814463 799436910 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Ophélie
DoB: 1989-08-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
115 Route de Morsang 91250 Saintry-sur-Seine FRANCE
826576 504841354 @Company
@Persons
@UBO
@INPI
DA COSTA Marc Dany
DoB: 1989-04-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Pilat 42100 Saint-Étienne France
1085378 429448632 @Company
@Persons
@UBO
@INPI
MELO DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Lilas 77500 Chelles FRANCE
1085379 429448632 @Company
@Persons
@UBO
@INPI
MELO DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
15 Rue des Lilas 77500 Chelles FRANCE
1128998 394513691 @Company
@Persons
@UBO
@INPI
MELO DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Place DES FETES 93340 Le Raincy FRANCE
1128999 394513691 @Company
@Persons
@UBO
@INPI
MELO DA COSTA Bruno
DoB: 1989-09-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Place DES FETES 93340 Le Raincy FRANCE
1131551 827450149 @Company
@Persons
@UBO
@INPI
DE SOUSA DA COSTA Mickael
DoB: 1989-04-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEMERCIER 91320 Wissous FRANCE
1579442 800012445 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA Sylvain Andre
DoB: 1989-12-13
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MADAME 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
1642929 442951240 @Company
@Persons
@UBO
@INPI
GOMES DA COSTA Laureanne
DoB: 1989-08-08
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DE LA CHAPELLE 95100 Argenteuil FRANCE
2878488 788434934 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA Matthieu
DoB: 1989-07-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
431 rue des Chardonnereaux 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203846 799551593 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA Ophélie
DoB: 1989-08-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Route de Morsang 91250 Saintry-sur-Seine FRANCE
4781800 823866256 @Company
@Persons
@UBO
@INPI
DA COSTA Anna Christine
DoB: 1989-06-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE
5955329 798687133 @Company
@Persons
@UBO
@INPI
GONCALVES DA COSTA José Luis
DoB: 1989-03-23
PoB: Palmeira de Faro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ange Moretti 20090 Ajaccio FRANCE
6248049 798203899 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1989-03-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Verdun 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248050 798203899 @Company
@Persons
@UBO
@INPI
DA COSTA Michaël
DoB: 1989-03-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de Verdun 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8171934 444912257 @Company
@Persons
@UBO
@INPI
DA COSTA Florian
DoB: 1989-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Lauriers Appartement B47 31650 Saint-Orens-de-Gameville France
8239996 514872811 @Company
@Persons
@UBO
@INPI
DA COSTA Florian
DoB: 1989-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Rue Georges Vallerey 31320 Castanet-Tolosan France
8283195 790797526 @Company
@Persons
@UBO
@INPI
DA COSTA Florian
DoB: 1989-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Lauriers Appartement B47 31650 Saint-Orens-de-Gameville France
8723675 802431817 @Company
@Persons
@UBO
@INPI
DA COSTA SERODIO Nicolas
DoB: 1989-03-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Nation 63510 Malintrat FRANCE
10287084 378828123 @Company
@Persons
@UBO
@INPI
AZEVEDO DA COSTA Diane Lavinia
DoB: 1989-08-30
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue François Charvet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10287085 378828123 @Company
@Persons
@UBO
@INPI
AZEVEDO DA COSTA Diane Lavinia
DoB: 1989-08-30
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue François Charvet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10799866 824417315 @Company
@Persons
@UBO
@INPI
DA COSTA Jeremy Gérard Manuel
DoB: 1989-06-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Saint-fuscien Apt 12 80000 Amiens France
11036620 520561507 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COSTA Rayane
DoB: 1989-12-15
PoB: Brésil BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Dambrine 62000 Arras FRANCE
11419808 317168417 @Company
@Persons
@UBO
@INPI
DA COSTA RAMADAS Ana Christina
DoB: 1989-06-26
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Achille Mercier 27400 Louviers FRANCE
11419809 317168417 @Company
@Persons
@UBO
@INPI
DA COSTA RAMADAS Ana Christina
DoB: 1989-06-26
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Achille Mercier 27400 Louviers FRANCE
13513649 834178469 @Company
@Persons
@UBO
@INPI
DA COSTA Losseny Anthony
DoB: 1989-08-30
PoB: M BRAGO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Denis Papin 93250 Villemomble FRANCE
15735767 514877521 @Company
@Persons
@UBO
@INPI
DA COSTA Florian
DoB: 1989-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Lauriers Appartement 17 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
15736803 790797526 @Company
@Persons
@UBO
@INPI
DA COSTA Florian
DoB: 1989-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Simone Veil 31450 Belberaud France
16163290 481813160 @Company
@Persons
@UBO
@INPI
DA COSTA Jérémy
DoB: 1989-06-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
16163291 481813160 @Company
@Persons
@UBO
@INPI
DA COSTA Jérémy
DoB: 1989-06-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Saint-fuscien 80000 Amiens 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.