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 1959-07-16 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 731306 | 481015709 @Company @Persons @UBO @INPI |
COSTA Thierry Marie DoB: 1959-12-16 PoB: 69387 Lyon 7(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
150 Avenue Troyon Saint Aygulf 83600 Fréjus France | ||
| 1886566 | 411899362 @Company @Persons @UBO @INPI |
DA COSTA ANTONIO DoB: 1959-12-21 PoB: MANGUALDE PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
95 avenue Jean Jaurès 93110 Rosny Sous Bois France | ||
| 3503824 | 393236856 @Company @Persons @UBO @INPI |
COSTA Serge DoB: 1959-07-16 PoB: LE CANNET ROCHEVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Allée des Chênes lièges Lotissement les Moneirets Domaine Valcros 83250 La Londe-les-Maures FRANCE | ||
| 3503825 | 393236856 @Company @Persons @UBO @INPI |
COSTA Serge DoB: 1959-07-16 PoB: LE CANNET ROCHEVILLE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Allée des Chênes lièges Lotissement les Moneirets Domaine Valcros 83250 La Londe-les-Maures FRANCE | ||
| 3510135 | 388331381 @Company @Persons @UBO @INPI |
COSTA Serge DoB: 1959-07-16 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 Allée des Chènes Lièges Domaine de Valcros 83250 La Londe-les-Maures FRANCE | ||
| 3552454 | 751009663 @Company @Persons @UBO @INPI |
COSTA Serge DoB: 1959-07-16 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Allée des Chenes Lièges Domaine de Valcros 83250 La Londe-les-Maures FRANCE | ||
| 3552455 | 751009663 @Company @Persons @UBO @INPI |
COSTA Serge DoB: 1959-07-16 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Allée des Chenes Lièges Domaine de Valcros 83250 La Londe-les-Maures FRANCE | ||
| 6944677 | 805155363 @Company @Persons @UBO @INPI |
COSTA Abilio Manuel DoB: 1959-07-26 PoB: Santo André avança PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue du Châtelet 51100 Reims FRANCE | ||
| 7538914 | 538775800 @Company @Persons @UBO @INPI |
COSTA Thierry, Marie DoB: 1959-12-16 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 avenue Troyon 83370 Saint Aygulf FRANCE | yes @Cadastre @Geotag |
|
| 7538915 | 538775800 @Company @Persons @UBO @INPI |
COSTA Thierry, Marie DoB: 1959-12-16 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
150 avenue Troyon 83370 Saint Aygulf FRANCE | yes @Cadastre @Geotag |
|
| 7544520 | 822853966 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 avenue du Troyon 83370 Saint-Aygulf FRANCE | ||
| 7544521 | 822853966 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 avenue du Troyon 83370 Saint-Aygulf FRANCE | ||
| 7565752 | 813030632 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 avenue du Troyon 83370 Saint-Aygulf FRANCE | yes @Cadastre @Geotag |
|
| 7565753 | 813030632 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 LYON 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 avenue du Troyon 83370 Saint-Aygulf FRANCE | yes @Cadastre @Geotag |
|
| 7571230 | 798799540 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
150 avenue du Troyon 83370 Saint Aygulf FRANCE | yes @Cadastre @Geotag |
|
| 8395599 | 482595907 @Company @Persons @UBO @INPI |
SLAWIK COSTA Jeannette, Catherine DoB: 1959-09-16 PoB: MUNICH ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Barghjana Bat 13 - Manso 20245 Manso FRANCE | ||
| 13530658 | 433008612 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 Lyon 7e Arrondissement (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE | ||
| 13530659 | 433008612 @Company @Persons @UBO @INPI |
COSTA Thierry DoB: 1959-12-16 PoB: 69387 Lyon 7e Arrondissement (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE | ||
| 15822017 | 342202199 @Company @Persons @UBO @INPI |
BETON TRAVAUX DoB: 70503198 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
16 Place De l'Iris Tour Gan la Défense 92400 Courbevoie France |
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.