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 1973-01-09 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1081657 | 795347574 @Company @Persons @UBO @INPI |
DA COSTA Georges DoB: 1973-06-09 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Traversière 93100 Montreuil FRANCE | ||
| 1110066 | 817626005 @Company @Persons @UBO @INPI |
DA COSTA Georges DoB: 1973-06-09 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15B Rue Traversière MONTREUIL 93100 Montreuil FRANCE | ||
| 1542461 | 422401893 @Company @Persons @UBO @INPI |
DA COSTA Jean pierre DoB: 1973-09-01 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Du bel air 95300 Ennery FRANCE | ||
| 1740307 | 532367380 @Company @Persons @UBO @INPI |
De Amorim Branco Da Costa Maria De Conceicao DoB: 1973-09-08 PoB: Vilarelho Da Raia Chaves PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Rodier 75009 Paris France | ||
| 2359041 | 534461637 @Company @Persons @UBO @INPI |
Costa Régina DoB: 1973-01-09 PoB: Santa Maria BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue des Houtraits 92500 Rueil Malmaison France | ||
| 4019408 | 794623942 @Company @Persons @UBO @INPI |
COSTA Nicolas DoB: 1973-09-04 PoB: 55545 Verdun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route du Bas Cambo Quartier Elizabide 64480 Halsou FRANCE | ||
| 4100968 | 794533877 @Company @Persons @UBO @INPI |
DA COSTA SANTOS Vitor Manuel DoB: 1973-09-26 PoB: CEPELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Henri Lenoble 91380 Chilly-Mazarin FRANCE | yes @Cadastre @Geotag |
|
| 4100969 | 794533877 @Company @Persons @UBO @INPI |
DA COSTA SANTOS Vitor Manuel DoB: 1973-09-26 PoB: CEPELOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Henri Lenoble 91380 Chilly-Mazarin FRANCE | yes @Cadastre @Geotag |
|
| 5076019 | 434674834 @Company @Persons @UBO @INPI |
BENITO Javier DoB: 1973-01-22 PoB: Madrid Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
C/joaquin Costa 6, 1 50001 Zaragosa Espagne | ||
| 7428049 | 798745758 @Company @Persons @UBO @INPI |
TOADER Arelian Cezar DoB: 1973-09-12 PoB: piatra neant ROUMANIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3B rue Costa Dorado Résidence Lemasson 34070 Montpellier FRANCE | ||
| 9920156 | 434399408 @Company @Persons @UBO @INPI |
DA COSTA JORGE POUPARD Laurentina DoB: 1973-09-05 PoB: ARCOZELO DAS MAIAS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
les Barres Avoir 49160 Longue jumelles FRANCE | yes @Cadastre @Geotag |
|
| 9963059 | 537838559 @Company @Persons @UBO @INPI |
DA COSTA JORGE POUPARD Laurentina DoB: 1973-09-05 PoB: Arcozelo Das maïas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
les Barres Avoir 49160 Longué Jumelles FRANCE | ||
| 10138487 | 448263137 @Company @Persons @UBO @INPI |
BAPTISTA DOS PASSOS LIMA DA COSTA Maria Léonor DoB: 1973-05-09 PoB: VITORINO DOS PIAES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE MYRTHIL DUPONT 54340 POMPEY FRANCE | ||
| 10291189 | 442286837 @Company @Persons @UBO @INPI |
COSTA Nicolas DoB: 1973-09-01 PoB: 73065 Chambéry FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
41 Impasse de la Trousse Résidence le Matisse 73230 Barby FRANCE | ||
| 10308904 | 813889714 @Company @Persons @UBO @INPI |
COSTA Nicolas DoB: 1973-09-01 PoB: 73065 Chambéry FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse de la Trousse la Matisse 73230 Barby FRANCE | ||
| 12308755 | 489781138 @Company @Persons @UBO @INPI |
RODRIGUES COSTA COUTINHO Regina DoB: 1973-01-09 PoB: SANTA MARIA DO SALTO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue DES HOUTRAITS 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
|
| 12851838 | 403108921 @Company @Persons @UBO @INPI |
COSTA Valérie DoB: 1973-01-05 PoB: GARDANNE (13) P.Physique Quality: Gérant technique @OCCRP Alef @WC |
LES PRES NEUFS 13850 GREASQUE FRANCE | yes @Cadastre @Geotag |
|
| 15603228 | 890016702 @Company @Persons @UBO @INPI |
DA COSTA ABREU Hélio, Fernando DoB: 1973-03-01 PoB: Sâo Salvador do Campo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Résidence Les Nouveaux Horizons 78990 Élancourt 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.