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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search COSTA 1941-06-04 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 295518 | 345188544 @Company @Persons @UBO @INPI |
DALLA COSTA Marc, Adrien DoB: 1941-09-22 PoB: Enego ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier de Vesse 84120 Pertuis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 295519 | 345188544 @Company @Persons @UBO @INPI |
DALLA COSTA Marc, Adrien DoB: 1941-09-22 PoB: Enego ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier de Vesse 84120 Pertuis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2075474 | 792243834 @Company @Persons @UBO @INPI |
Rhys Owen Mark Lewellin DoB: 1941-04-06 PoB: Bangalore INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
Acosta 600 Santa Barbara el Roble de la Ferreteria Heredia 0 Costa Rica | ||
| 3422591 | 354066573 @Company @Persons @UBO @INPI |
COSTA MASSIMO CARLO DoB: 1941-01-06 PoB: MONCALIERI (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
CORSO RE UMBERTO 8 10121 TORINO (ITALIE) FRANCE | ||
| 3711400 | 377520069 @Company @Persons @UBO @INPI |
COSTA MARTINELLI Luciana Giovanna DoB: 1941-06-29 PoB: Caraglio ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Pablo Picasso 13370 Mallemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3711401 | 377520069 @Company @Persons @UBO @INPI |
COSTA MARTINELLI Luciana Giovanna DoB: 1941-06-29 PoB: Caraglio ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue Pablo Picasso 13370 Mallemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4499688 | 418265039 @Company @Persons @UBO @INPI |
FOUERE BARRETT Rozenn Marie Yvonne Renee DoB: 1941-06-20 PoB: 35 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
4 AVENIDA EL SALINERO COSTA TEGUISE LANZAROTA 0 ILLES CANARIES FRANCE | ||
| 5704987 | 379769870 @Company @Persons @UBO @INPI |
COSTA Claude DoB: 1941-06-04 PoB: PARIS 75014 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE FERNAND LEGER ALLONNES 72700 ALLONNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7532097 | 432737682 @Company @Persons @UBO @INPI |
MORENO COSTA Alphonsine DoB: 1941-07-13 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
52 RUE THIERS LE JEAN BART 83700 ST RAPHAEL FRANCE | ||
| 7573104 | 498472851 @Company @Persons @UBO @INPI |
MORENO COSTA Alphonsine DoB: 1941-07-13 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
52 RUE THIERS LE JEAN BART 83700 ST RAPHAEL FRANCE | ||
| 7895366 | 522953785 @Company @Persons @UBO @INPI |
DA SILVA DA COSTA Maria da Graca DoB: 1941-02-08 PoB: OLO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
La Ferme des Noyers 3 Allée des Tilleuls 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8742046 | 452124258 @Company @Persons @UBO @INPI |
DA COSTA CACHINHO Duarte DoB: 1941-06-30 PoB: PENEDONSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 CHEMIN DES RONZIERES 63100 CLERMONT FERRAND FRANCE | ||
| 10730744 | 518967922 @Company @Persons @UBO @INPI |
MAS DE TOURRIS COSTA Monique Marie-Thérèse DoB: 1941-04-22 PoB: HANOI TONKIN VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
80 Impasse Lamartine 6250 Mougins FRANCE | ||
| 12824247 | 402595326 @Company @Persons @UBO @INPI |
COSTA Christian DoB: 1941-11-15 PoB: 2A004 Ajaccio FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
lotissement Prévert N° 4 13320 Bouc Bel Air 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.