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 1974-11-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1229161 | 450034525 @Company @Persons @UBO @INPI |
DA COSTA José Manuel DoB: 1974-11-16 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 Rue Pierre Curie 93300 Aubervilliers FRANCE | ||
| 2444115 | 423496918 @Company @Persons @UBO @INPI |
DA COSTA Angelo DoB: 1974-11-24 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
134 avenue Gambetta 93190 Livry Gargan France | yes @Cadastre @Geotag |
|
| 2994286 | 530021427 @Company @Persons @UBO @INPI |
PROENCA Fernando Miguel Costa DoB: 1974-11-11 PoB: Riodades PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue des Rougerons 28300 Champhol FRANCE | ||
| 3383786 | 502828734 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Raul Manuel DoB: 1974-12-24 PoB: SANDE SAN LOURENCO PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue des Géraniums 98000 MONACO MONACO | ||
| 6201132 | 750119638 @Company @Persons @UBO @INPI |
COSTA DE OLIVEIRA FREIRE RODRIGUES Natacha DoB: 1974-03-30 PoB: 94046 Maisons-Alfort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue du Prieuré 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 6271035 | 514207109 @Company @Persons @UBO @INPI |
COSTA DE OLIVEIRA FREIRE RODRIGUES Natacha DoB: 1974-03-30 PoB: 94046 Maisons-Alfort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue du Prieuré 77340 Pontault-Combault FRANCE | ||
| 7089757 | 479360406 @Company @Persons @UBO @INPI |
COSTA Anthony Patrice Michel DoB: 1974-11-12 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 PLACE DE VERDUN 17000 LA ROCHELLE FRANCE | ||
| 7107460 | 483621355 @Company @Persons @UBO @INPI |
COSTA Anthony Patrice Michel DoB: 1974-11-12 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 PLACE DE VERDUN 17000 LA ROCHELLE FRANCE | ||
| 7814354 | 814865994 @Company @Persons @UBO @INPI |
DA COSTA MALLET Barbara DoB: 1974-12-06 PoB: 78158 Le Chesnay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Route de Houdan 28410 Saint-Lubin-de-la-Haye FRANCE | ||
| 7887698 | 423396597 @Company @Persons @UBO @INPI |
COSTA Stéphanie DoB: 1974-03-06 PoB: 78545 Saint Cyr l'École (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16BIS Rue DE CERNAY 78720 Senlisse FRANCE | yes @Cadastre @Geotag |
|
| 8057056 | 494910631 @Company @Persons @UBO @INPI |
DA COSTA Jorge Michel DoB: 1974-12-23 PoB: 18279 Vierzon (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue George Sand 37000 Tours France | ||
| 11933172 | 513715441 @Company @Persons @UBO @INPI |
BURGU Osman Axel DoB: 1974-11-22 PoB: Yalvac Turquie P.Physique Quality: gérant @OCCRP Alef @WC |
25 Boulevard Costa de Beauregard Seynod 74600 Annecy France | ||
| 14127495 | 790744288 @Company @Persons @UBO @INPI |
COSTA FIGUEIREDO Mauro DoB: 1974-12-07 PoB: Amapa BRÉSIL P.Physique Quality: Gérant @OCCRP Alef @WC |
1892 chemin Raban Bât D Appt D12 97300 Cayenne France | ||
| 14136832 | 849381538 @Company @Persons @UBO @INPI |
COSTA FIGUEREDO Mauro DoB: 1974-12-07 PoB: Amapa Ap BRÉSIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue Victor Ceides 97354 Remire-Montjoly France | ||
| 14439369 | 442130753 @Company @Persons @UBO @INPI |
DA COSTA E CUNHA Manuel DoB: 1974-12-28 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 RUE DU LANDSBERG 67100 STRASBOURG FRANCE | ||
| 16000765 | 842233447 @Company @Persons @UBO @INPI |
ESCADA DA COSTA PINTO Paulo Alexandre DoB: 1974-07-02 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9ème Étage Dto 12 Rue Placido de Abreu 0 1495-095 Lisbonne Portugal | ||
| 16200958 | 490586369 @Company @Persons @UBO @INPI |
BARANGER DA COSTA Bénédicte DoB: 1974-04-12 PoB: 44084 Le loroux Bottereau FRANCE P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
26 Rue Jules Paressant 44360 Cordemais 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.