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 1961-02-06 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 769144 | 818818478 @Company @Persons @UBO @INPI |
CARDOSO DA COSTA Joaquim DoB: 1961-09-16 PoB: Silva Barcelos Portugal P.Physique Quality: président @OCCRP Alef @WC |
26 Chemin du Colombier 6110 Le Cannet France | ||
| 775731 | 413082884 @Company @Persons @UBO @INPI |
AUGE DA COSTA Bernadette DoB: 1961-02-08 PoB: 65286 LOURDES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Cardouet 65400 Arrens-Marsous FRANCE | ||
| 1096059 | 414733816 @Company @Persons @UBO @INPI |
ANTUNES GONCALVES DA COSTA Maria, Lucilia DoB: 1961-08-05 PoB: FREIXIANDA CILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Avenue Volta 93370 Montfermeil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1096060 | 414733816 @Company @Persons @UBO @INPI |
ANTUNES GONCALVES DA COSTA Maria, Lucilia DoB: 1961-08-05 PoB: FREIXIANDA CILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
39 Avenue Volta 93370 Montfermeil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2614032 | 501737811 @Company @Persons @UBO @INPI |
COSTA DIAGANA Dominique Joëlle Marie-Hélène DoB: 1961-02-06 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Danton 26000 Valence France | yes @Cadastre @Geotag |
|
| 2664686 | 434198271 @Company @Persons @UBO @INPI |
COSTA DIAGANA Dominique DoB: 1961-02-06 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Danton 26000 Valence France | yes @Cadastre @Geotag |
|
| 3814140 | 494989544 @Company @Persons @UBO @INPI |
GAZQUEZ Jean Antoine DoB: 1961-06-07 PoB: Guin de Freixanet Espagne P.Physique Quality: président @OCCRP Alef @WC |
10 Rue Isidore Costa 66110 Amélie-les-Bains-Palalda France | ||
| 4658761 | 403394018 @Company @Persons @UBO @INPI |
COMPAGNIE FINANCIERE COSTA DoB: 402932339 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
9 Rue SCRIBE 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4658762 | 403394018 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnes DoB: 1961-05-29 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 Rue Garancière 75006 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6235508 | 790928287 @Company @Persons @UBO @INPI |
DIAS COSTA RODRIGUES Joséfina Maria DoB: 1961-08-06 PoB: ANSIAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Alphonse Combe 77330 Ozoir-la-Ferrière FRANCE | ||
| 6235509 | 790928287 @Company @Persons @UBO @INPI |
DIAS COSTA RODRIGUES Joséfina Maria DoB: 1961-08-06 PoB: ANSIAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue Alphonse Combe 77330 Ozoir-la-Ferrière FRANCE | ||
| 8174631 | 497601070 @Company @Persons @UBO @INPI |
FERNANDES PEREIRA DA COSTA Maria Da Conceicao DoB: 1961-06-02 PoB: Vila Verde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Pastéal 31620 Labastide-Saint-Sernin France | ||
| 12137516 | 828780908 @Company @Persons @UBO @INPI |
COSTA-MARINI Bruno DoB: 1961-05-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue du Guet 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 12190927 | 519595086 @Company @Persons @UBO @INPI |
COSTA-MARINI Bruno DoB: 1961-05-02 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue DU GUET 92310 Sèvres FRANCE | yes @Cadastre @Geotag |
|
| 12309348 | 393305685 @Company @Persons @UBO @INPI |
COSTA MARINI BRUNO DoB: 1961-05-02 PoB: 92 NEUILLY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue DU GUET 92310 Sèvres FRANCE | ||
| 12575526 | 513567156 @Company @Persons @UBO @INPI |
DA COSTA Dominique DoB: 1961-06-24 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 route d'Elbeuf 27370 Saint-Didier-des-Bois FRANCE | ||
| 14761025 | 427657648 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnès Emilie DoB: 1961-05-29 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue De Garancière 75006 Paris France | ||
| 14761026 | 427657648 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnès Emilie DoB: 1961-05-29 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue De Garancière 75006 Paris France | ||
| 14761028 | 427657663 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnes Emilie DoB: 1961-05-29 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Garancière 75006 Paris France | ||
| 14761029 | 427657663 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnès Emilie DoB: 1961-05-29 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Garancière 75006 Paris France | ||
| 15267554 | 423051861 @Company @Persons @UBO @INPI |
COSTA Pascal DoB: 1961-04-02 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE ARISTIDE BRIAND 68460 LUTTERBACH FRANCE | ||
| 16118648 | 427657663 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnes Emilie DoB: 1961-05-29 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Garancière 75006 Paris France | ||
| 16118649 | 427657663 @Company @Persons @UBO @INPI |
COSTA WEBSTER Agnès Emilie DoB: 1961-05-29 PoB: 06029 Cannes (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Garancière 75006 Paris 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.