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 1970-06-07 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 119358 | 794532655 @Company @Persons @UBO @INPI |
DOS SANTOS COSTA Jorge Paulo DoB: 1970-07-30 PoB: Mira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue André Fourcade 87000 Limoges FRANCE | ||
| 370256 | 794532655 @Company @Persons @UBO @INPI |
DOS SANTOS COSTA Jorge Paulo DoB: 1970-07-30 PoB: Mira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue André Fourcade 87000 Limoges FRANCE | ||
| 1560096 | 513231548 @Company @Persons @UBO @INPI |
DA CUNHA FERREIRA DA COSTA Maria de Fatima DoB: 1970-07-10 PoB: CARVALHO CELORICO DE BASTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Vobsenterre 95100 Argenteuil FRANCE | yes @Cadastre @Geotag |
|
| 1813263 | 523695161 @Company @Persons @UBO @INPI |
DYEVRE COSTA Haude DoB: 1970-06-23 PoB: 45234 Orléans (45) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
191 rue d'Alésia 75014 Paris France | ||
| 3248836 | 529009516 @Company @Persons @UBO @INPI |
DIAS DA COSTA Joao Manuel DoB: 1970-06-25 PoB: Seroa Paco de Ferreira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
180 Chemin des Garennes 69490 Saint-Loup France | ||
| 3803736 | 821377280 @Company @Persons @UBO @INPI |
COSTA Olivier Raymond Franck DoB: 1970-12-03 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Voltaire 66390 Baixas France | ||
| 5774228 | 438815565 @Company @Persons @UBO @INPI |
COSTA PINTO Francisco DoB: 1970-06-03 PoB: Peso Da Regua (Portugal) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Gouts 47140 Penne-d'Agenais FRANCE | ||
| 6243575 | 449528025 @Company @Persons @UBO @INPI |
DA COSTA DA COSTA Maria de Fatima Fernandès DoB: 1970-07-25 PoB: ARCOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Avenue de la Plaine 77330 Ozoir-la-Ferrière FRANCE | ||
| 7529294 | 752524611 @Company @Persons @UBO @INPI |
COSTA Carole DoB: 1970-12-31 PoB: 83065 Gassin FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
133 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8381765 | 381839745 @Company @Persons @UBO @INPI |
COSTA CECCALDI Camille DoB: 1970-06-17 PoB: 2B033 BASTIA FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
URTACA 20218 Ponte-Leccia FRANCE | yes @Cadastre @Geotag |
|
| 10124889 | 820452845 @Company @Persons @UBO @INPI |
LEITE-COSTA Patrice DoB: 1970-04-19 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue du Haut de Tibly 54210 Saint-Nicolas-de-Port FRANCE | ||
| 10124890 | 820452845 @Company @Persons @UBO @INPI |
LEITE-COSTA Patrice DoB: 1970-04-19 PoB: 54159 Dombasle-sur-Meurthe FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
37 rue du Haut de Tibly 54210 Saint-Nicolas-de-Port FRANCE | ||
| 10132356 | 441187432 @Company @Persons @UBO @INPI |
COSTA Régis Gérard DoB: 1970-06-07 PoB: MONT SAINT MARTIN (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE LA MOSELLE 54290 BAYON FRANCE | ||
| 10132357 | 441187432 @Company @Persons @UBO @INPI |
COSTA Régis Gérard DoB: 1970-06-07 PoB: MONT SAINT MARTIN (MM) P.Physique Quality: Associé unique @OCCRP Alef @WC |
6 RUE DE LA MOSELLE 54290 BAYON FRANCE | ||
| 12292864 | 811847649 @Company @Persons @UBO @INPI |
DA COSTA Joaquim DoB: 1970-07-18 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
325 Rue du Président Salvador Allende 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12292865 | 811847649 @Company @Persons @UBO @INPI |
DA COSTA Joaquim DoB: 1970-07-18 PoB: 92036 Gennevilliers (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
325 Rue du Président Salvador Allende 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12336792 | 803013176 @Company @Persons @UBO @INPI |
GONCALVES DA COSTA Artur Jorge DoB: 1970-07-29 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue MASSENET 92160 Antony FRANCE | yes @Cadastre @Geotag |
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.