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 1961-12-07 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1593408 | 505298950 @Company @Persons @UBO @INPI |
DA COSTA Antoine DoB: 1961-12-31 PoB: SERNANDE FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 B Rue Du 11 novembre FRETTE-SUR-SEINE (LA) 95530 La Frette-sur-Seine FRANCE | ||
| 1899015 | 533814042 @Company @Persons @UBO @INPI |
Costa Tristan DoB: 1961-01-12 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
66 bis rue Parmentier 94120 Fontenay-sous-Bois France | ||
| 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 |
|
| 2869781 | 501615967 @Company @Persons @UBO @INPI |
DA COSTA PEREIRA VASLIER Maria-Manuela DoB: 1961-07-14 PoB: Alcobaca Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
590 rue Dinetard 45560 Saint-Denis-en-Val France | ||
| 2869782 | 501615967 @Company @Persons @UBO @INPI |
DA COSTA PEREIRA VASLIER Maria-Manuela DoB: 1961-07-14 PoB: Alcobaca Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
590 rue Dinetard 45560 Saint-Denis-en-Val France | ||
| 3700683 | 513147348 @Company @Persons @UBO @INPI |
LEROY Christophe Louis DoB: 1961-12-07 PoB: 76165 Caudebec-les-Elbeuf FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ciudad Colon 53 boulevard Las Palmas San jose 0 COSTA RICA | ||
| 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 | ||
| 4108451 | 811352004 @Company @Persons @UBO @INPI |
LOURENCO GOMES DA COSTA FERRAZ Maria Térésa DoB: 1961-12-07 PoB: SANTA MARIA MAIOR BARCELOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue Guy Moquet THIAIS 94320 Thiais FRANCE | ||
| 4373035 | 408236743 @Company @Persons @UBO @INPI |
DA COSTA Antonio DoB: 1961-09-21 PoB: VEIROS/ESTARREJA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE SAINTE EMILIE DE RODAT 12200 VILLEFRANCHE DE ROUERGUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4373036 | 408236743 @Company @Persons @UBO @INPI |
DA COSTA Antonio DoB: 1961-09-21 PoB: VEIROS/ESTARREJA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
RUE SAINTE EMILIE DE RODAT 12200 VILLEFRANCHE DE ROUERGUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6824747 | 752846261 @Company @Persons @UBO @INPI |
DA COSTA PEREIRA Francisco DoB: 1961-12-28 PoB: Monsul PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue Claude Debussy 17700 Surgères FRANCE | ||
| 10305165 | 343108254 @Company @Persons @UBO @INPI |
JUGLARET HERBINSKI Jocelyne Françoise Renée DoB: 1961-12-18 PoB: PARIS 09 P.Physique Quality: Administrateur @OCCRP Alef @WC |
225 Rue Costa de Beauregard "Le Sire" 73000 Chambéry FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10730438 | 533290078 @Company @Persons @UBO @INPI |
JEANNERET COSTA Nancy Fabienne DoB: 1961-12-04 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
322 Boulevard Esterel Parc 6210 Mandelieu-la-Napoule FRANCE | ||
| 12235132 | 535202402 @Company @Persons @UBO @INPI |
LOURENCO GOMES DA COSTA FERRAZ Maria Teresa DoB: 1961-12-07 PoB: Barcelos PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue GUY MOQUET 94320 Thiais FRANCE | ||
| 13371521 | 819033325 @Company @Persons @UBO @INPI |
COSTA Jean-Patrick DoB: 1961-12-07 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Vermilliere 84160 Cadenet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13371522 | 819033325 @Company @Persons @UBO @INPI |
COSTA Jean-Patrick DoB: 1961-12-07 PoB: 06088 Nice FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Vermilliere 84160 Cadenet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13373836 | 388589855 @Company @Persons @UBO @INPI |
COSTA Jean-Patrick DoB: 1961-12-07 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Vermillere 84160 Cadenet FRANCE | ||
| 13530660 | 433008612 @Company @Persons @UBO @INPI |
MOREL COSTA Corinne DoB: 1961-12-30 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE | ||
| 13530661 | 433008612 @Company @Persons @UBO @INPI |
MOREL COSTA Corinne DoB: 1961-12-30 PoB: 38185 Grenoble (38) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartier de Saint-Aygulf Frejus 150 Avenue de Troyon 83370 Saint Aygulf FRANCE | ||
| 14071852 | 801024043 @Company @Persons @UBO @INPI |
COSTA Philippe DoB: 1961-12-17 PoB: 03310 Vichy (03) France P.Physique Quality: président @OCCRP Alef @WC |
38 Lotissement des Terres Basses Falaise des Oiseaux 97150 Saint-Martin France | ||
| 14327544 | 531778108 @Company @Persons @UBO @INPI |
JEANNERET COSTA Nancy Fabienne DoB: 1961-12-04 PoB: 25388 Montbéliard (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
322 Boulevard Esterel Parc 6210 Mandelieu-la-Napoule France | yes @Cadastre @Geotag |
|
| 14327566 | 531778108 @Company @Persons @UBO @INPI |
JEANNERET COSTA Nancy Fabienne DoB: 1961-12-04 PoB: 25388 Montbéliard (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
322 Boulevard Esterel Parc 6210 Mandelieu-la-Napoule 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.