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 1981-04-21 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1182500 | 797949542 @Company @Persons @UBO @INPI |
DA COSTA Sabine DoB: 1981-07-26 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue des Rosiers 93700 Drancy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1683731 | 501162580 @Company @Persons @UBO @INPI |
Clare Rodrigo DoB: 1981-03-12 PoB: SAN JOSE COSTA RICA P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Delcassé 75008 Paris France | ||
| 1844107 | 807500491 @Company @Persons @UBO @INPI |
Costa Julien DoB: 1981-07-12 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 boulevard Gallieni 94130 Nogent-sur-Marne France | ||
| 2033759 | 823622493 @Company @Persons @UBO @INPI |
Costa Elisabeth DoB: 1981-03-21 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 rue d'Orsel 75018 Paris France | ||
| 2609646 | 813390614 @Company @Persons @UBO @INPI |
COSTA Maxime DoB: 1981-04-21 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
465 Chemin de Traverse Les Hautes Marlhes 26300 Alixan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2609647 | 813390614 @Company @Persons @UBO @INPI |
COSTA Maxime DoB: 1981-04-21 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
465 Chemin de Traverse Les Hautes Marlhes 26300 Alixan France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3081468 | 528007958 @Company @Persons @UBO @INPI |
DA COSTA LAMEIRO Eddy Claude Gilbert DoB: 1981-01-21 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue DE BEL AIR 30260 Quissac France | ||
| 3877252 | 493580773 @Company @Persons @UBO @INPI |
WILL François Gérard DoB: 1981-05-21 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Lotissement La Costa 66340 Osséja France | yes @Cadastre @Geotag |
|
| 4726042 | 821743036 @Company @Persons @UBO @INPI |
DA COSTA Jean philippe DoB: 1981-05-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Du Fossé Vert 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4726043 | 821743036 @Company @Persons @UBO @INPI |
DA COSTA Jean philippe DoB: 1981-05-21 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Du Fossé Vert 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5032169 | 798773693 @Company @Persons @UBO @INPI |
MICHEL DA COSTA FERREIRA Marion Elisabeth DoB: 1981-03-21 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
332 Rue des Verchères 69380 Civrieux-d'Azergues France | yes @Cadastre @Geotag |
|
| 5032170 | 798773693 @Company @Persons @UBO @INPI |
MICHEL DA COSTA FERREIRA Marion Elisabeth DoB: 1981-03-21 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
332 Rue des Verchères 69380 Civrieux-d'Azergues France | yes @Cadastre @Geotag |
|
| 6202137 | 807870126 @Company @Persons @UBO @INPI |
DA COSTA Ludovic José Manuel DoB: 1981-10-01 PoB: 77186 Fontainebleau (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue du Poirier de Fromie 77690 Montigny-sur-Loing FRANCE | ||
| 6353630 | 752485821 @Company @Persons @UBO @INPI |
DA COSTA Gil DoB: 1981-05-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31B Avenue du Site Montesquieu 33650 Martillac FRANCE | ||
| 6398577 | 824837561 @Company @Persons @UBO @INPI |
DA COSTA Gil Enrique DoB: 1981-05-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
121 Cours de la République 33490 Saint-Macaire FRANCE | ||
| 8748424 | 791401326 @Company @Persons @UBO @INPI |
VAZ DA COSTA Michaël DoB: 1981-09-28 PoB: 19275 Ussel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Rameau 63000 Clermont-Ferrand FRANCE | ||
| 8772303 | 450382429 @Company @Persons @UBO @INPI |
VAZ DA COSTA Michael DoB: 1981-09-28 PoB: 19275 USSEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE RAMEAU 63000 CLERMONT FERRAND FRANCE | ||
| 11494590 | 509205464 @Company @Persons @UBO @INPI |
DA COSTA Nelson DoB: 1981-09-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 D Quai François Galliot 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11558316 | 528945769 @Company @Persons @UBO @INPI |
DA COSTA Nelson DoB: 1981-09-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Claude Rossignol 21000 Dijon 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.