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 2011-09-08 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1161912 | 492409842 @Company @Persons @UBO @INPI |
VAZ DA COSTA Eduardo DoB: 1963-09-22 PoB: QUIMADELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
PARC DE LA NOUE 93420 Villepinte FRANCE | ||
| 1175769 | 530109727 @Company @Persons @UBO @INPI |
DA COSTA GAMA Adelino DoB: 1961-09-05 PoB: FREIXIANDA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
49 Allée Etienne Dolet 93190 Livry-Gargan FRANCE | ||
| 1586307 | 411065238 @Company @Persons @UBO @INPI |
RODRIGUES DA COSTA José DoB: 1952-08-05 PoB: TROUXEMIL-COIMBRA (PORTUG P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue DE L OISE 95300 Pontoise FRANCE | ||
| 1586308 | 411065238 @Company @Persons @UBO @INPI |
RODRIGUES DA COSTA José DoB: 1952-08-05 PoB: TROUXEMIL-COIMBRA (PORTUG P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue DE L OISE 95300 Pontoise FRANCE | ||
| 1965464 | 331831693 @Company @Persons @UBO @INPI |
Weber Bernardo Da Costa Alexandra DoB: 1976-09-08 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 rue Thierry 92160 Antony France | ||
| 2034553 | 534453113 @Company @Persons @UBO @INPI |
Da Costa Armand DoB: 1974-08-25 PoB: 62361 Frévent (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Père Brottier 75016 Paris France | ||
| 2282491 | 513050336 @Company @Persons @UBO @INPI |
Da Costa Da Cosata Correia Elisabete DoB: 1977-08-09 PoB: Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Cail 75010 Paris France | ||
| 4143406 | 533473633 @Company @Persons @UBO @INPI |
NUNES COSTA LOPES Isabel Marie DoB: 1969-09-20 PoB: MONCHIQUE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Sentier de Vauvilliers 91430 Igny FRANCE | ||
| 4186726 | 534366729 @Company @Persons @UBO @INPI |
REIS ROCHA DA COSTA Marie-José DoB: 1961-08-23 PoB: PORTO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 Bis Rue du Clos de Sénart 91230 Montgeron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4427884 | 538455759 @Company @Persons @UBO @INPI |
DA COSTA Stéphane Claude DoB: 1973-09-08 PoB: 57672 Thionville (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de la bastille 59640 Dunkerque France | yes @Cadastre @Geotag |
|
| 4427885 | 538455759 @Company @Persons @UBO @INPI |
DA COSTA Stéphane Claude DoB: 1973-09-08 PoB: 57672 Thionville (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de la bastille 59640 Dunkerque France | yes @Cadastre @Geotag |
|
| 6259598 | 530485036 @Company @Persons @UBO @INPI |
COSTA MONTEIRO AUGUIN Maria Fernanda DoB: 1968-09-20 PoB: SEDIELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64 Rue GRANDE 77630 Barbizon FRANCE | ||
| 6259599 | 530485036 @Company @Persons @UBO @INPI |
COSTA MONTEIRO AUGUIN Maria Fernanda DoB: 1968-09-20 PoB: SEDIELOS PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
64 Rue GRANDE 77630 Barbizon FRANCE | ||
| 8120207 | 531547693 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA MOREIRA DA SILVA Maria DoB: 1966-09-15 PoB: VILA NOVA DE FAMALICAO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
230 rue du Haut Croth 27310 Bourg-Achard FRANCE | ||
| 12357163 | 802900662 @Company @Persons @UBO @INPI |
COSTA Clément DoB: 2011-09-08 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Charles Duport 92270 Bois-Colombes FRANCE | yes @Cadastre @Geotag |
|
| 13288205 | 538327669 @Company @Persons @UBO @INPI |
DA COSTA MOREIRA Jorge, Alexandre DoB: 1964-09-27 PoB: Chosendo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Bidache 64150 Pardies FRANCE | yes @Cadastre @Geotag |
|
| 13288206 | 538327669 @Company @Persons @UBO @INPI |
DA COSTA MOREIRA Jorge, Alexandre DoB: 1964-09-27 PoB: Chosendo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Bidache 64150 Pardies 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.