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 1969-05-30 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 433017 | 438088171 @Company @Persons @UBO @INPI |
DA COSTA Christian DoB: 1969-12-30 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 BIS VILLA MARCELLE 94100 SAINT MAUR DES FOSSES FRANCE | ||
| 1650386 | 517799136 @Company @Persons @UBO @INPI |
FERREIRA DA COSTA Manuel Agostinho DoB: 1969-09-21 PoB: MACIERA DA LIXA-FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Vobsenterre 95100 Argenteuil FRANCE | ||
| 1650387 | 517799136 @Company @Persons @UBO @INPI |
FERREIRA DA COSTA Manuel Agostinho DoB: 1969-09-21 PoB: MACIERA DA LIXA-FELGUEIRAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Vobsenterre 95100 Argenteuil FRANCE | ||
| 1809108 | 508514411 @Company @Persons @UBO @INPI |
DA COSTA Edouard DoB: 1969-08-21 PoB: 16015 ANGOULEME (16) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 impasse des Petits Champs 16400 Voeuil et Giget France | ||
| 3217987 | 422364265 @Company @Persons @UBO @INPI |
MARINHO DA COSTA Jorge DoB: 1969-10-17 PoB: FAGOS CELORICO DE BASTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
34 Grande rue 60310 Thiescourt FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3446232 | 812707537 @Company @Persons @UBO @INPI |
LE FALHER MERCIER Catherine Ghylaine DoB: 1969-10-18 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Costa Bella 6200 Nice FRANCE | ||
| 4103370 | 821077260 @Company @Persons @UBO @INPI |
DA COSTA LOPES José Augusto DoB: 1969-10-30 PoB: SATAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
38 Rue du Clos Pot 91760 Itteville FRANCE | ||
| 4122559 | 822397972 @Company @Persons @UBO @INPI |
RODRIGUES DA COSTA Idelina DoB: 1969-01-22 PoB: 91471 Orsay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
27 Allée du 8 Juin 1944 91410 Roinville FRANCE | ||
| 4187851 | 448488122 @Company @Persons @UBO @INPI |
RODRIGUES DA COSTA MERIGOUX Idaline DoB: 1969-01-22 PoB: 91471 Orsay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Armée Patton Chez Mr DA COSTA Aristide 91640 Briis-sous-Forges FRANCE | ||
| 4617957 | 421994641 @Company @Persons @UBO @INPI |
DA COSTA ALVES Joaquim DoB: 1969-09-04 PoB: 01420 THOISSEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Grange Neuve 1851 Marboz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4617958 | 421994641 @Company @Persons @UBO @INPI |
DA COSTA ALVES Joaquim DoB: 1969-09-04 PoB: 01420 THOISSEY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Grange Neuve 1851 Marboz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4757001 | 572075109 @Company @Persons @UBO @INPI |
SOARES DE SOUSA DA COSTA SILVA Elisabeth DoB: 1969-07-01 PoB: 95582 Sannois (95) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 bis Allée Jean-Baptiste Clément 93320 Les Pavillons-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 4901815 | 820270882 @Company @Persons @UBO @INPI |
DA COSTA SANTOS Alberta Maria DoB: 1969-07-30 PoB: Porto Portugal P.Physique Quality: président @OCCRP Alef @WC |
5 Allée de l'Arsenal 69190 Saint-Fons France | ||
| 6461615 | 824015770 @Company @Persons @UBO @INPI |
DA COSTA ARAUJO ARAUJO Joao DoB: 1969-09-29 PoB: ARCOS DE VALVERES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 Rue Louis Lagorgette CENON 33150 Cenon FRANCE | ||
| 7804595 | 478619315 @Company @Persons @UBO @INPI |
RODRIGUES COSTA Jose DoB: 1969-01-30 PoB: PARDELHAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Rue Robert Villoing 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7804596 | 478619315 @Company @Persons @UBO @INPI |
RODRIGUES COSTA Jose DoB: 1969-01-30 PoB: PARDELHAS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
105 Rue Robert Villoing 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7812984 | 813782778 @Company @Persons @UBO @INPI |
MORAIS DA COSTA Mario DoB: 1969-10-04 PoB: CANADELO AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 bis Rue Costa 78500 Sartrouville FRANCE | ||
| 8618650 | 522036714 @Company @Persons @UBO @INPI |
RIBEIRO DA COSTA Narciso DoB: 1969-09-02 PoB: Carreira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Clos de la Grange 58160 Sauvigny-les-Bois FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10409637 | 529192510 @Company @Persons @UBO @INPI |
FRANCERIE DA COSTA Valérie Marguerite Mélanie DoB: 1969-05-29 PoB: 87085 Limoges (87) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Impasse de la Bergerie 9400 Mercus-Garrabet France | ||
| 10508673 | 813763067 @Company @Persons @UBO @INPI |
COSTA Nathalie DoB: 1969-07-27 PoB: 88078 Bruyères FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue de la Corvée du Château 88140 Vrécourt FRANCE | ||
| 10772422 | 810705095 @Company @Persons @UBO @INPI |
DELMAS COSTA Rachel DoB: 1969-01-13 PoB: 57630 Sarrebourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Impasse Oxybia Les Camélias 6400 Cannes FRANCE | ||
| 11330129 | 519147680 @Company @Persons @UBO @INPI |
DA COSTA Silvia da Conceiäo DoB: 1969-10-25 PoB: 39013 Arbois (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Place de la Liberté 39600 Arbois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11330131 | 519147680 @Company @Persons @UBO @INPI |
DA COSTA Silvia da Conceiäo DoB: 1969-10-25 PoB: 39013 Arbois (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Place de la Liberté 39600 Arbois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12933264 | 500024534 @Company @Persons @UBO @INPI |
DA COSTA DEMAY Christine Maria DoB: 1969-04-30 PoB: SAO MARTINHO ORGENS VISEU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
95 RUE D'URAC 65000 TARBES FRANCE | yes @Cadastre @Geotag |
|
| 13610243 | 452069479 @Company @Persons @UBO @INPI |
COSTA Rachel DoB: 1969-05-30 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
25 Rue De la Fiogere Les Terrasses de Novery 74500 Publier France | ||
| 13692734 | 452069479 @Company @Persons @UBO @INPI |
COSTA Rachel DoB: 1969-05-30 PoB: 74119 Évian-les-Bains (74) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
25 Rue De la Fiogere Les Terrasses de Novery 74500 Publier 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.