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.
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
The search DA COSTA 1971-06-03 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
329242 | 440867117 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA José, Carlos DoB: 1971-03-16 PoB: Oliveira-de-Azemeis PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
91 Rue de la Haluchère 44300 Nantes FRANCE | ||
530260 | 811985688 @Company @Persons @UBO @INPI |
Bernardes Da Costa Moreira Luis Cesar DoB: 1971-07-03 PoB: Lisbonne PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Rua Sam Levy, Apart. 64, n°1 Ed. 4.°E Lisbonne 1400-391 0 Portugal | ||
579388 | 502219264 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA Carlos DoB: 1971-03-16 PoB: LOUREIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue de la Haluchere 44000 Nantes France | ||
614987 | 811985688 @Company @Persons @UBO @INPI |
BERNARDES DA COSTA MOREIRA Luis Cesar DoB: 1971-07-03 PoB: Lisbonne PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
RUA SAM LEVY APART. 64 n° 1 Ed. 4°E 0 1400-391 LISBONNE PORTUGAL | ||
890144 | 531436426 @Company @Persons @UBO @INPI |
DA SILVA José Manuel DoB: 1971-02-22 PoB: Santiago Do Cacem Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
4 ter Rue des Mourines Chez Da Graca Costa Constantino 38550 Le Péage-de-Roussillon France | ||
1172091 | 444825079 @Company @Persons @UBO @INPI |
DA SILVA COSTA Fernando Manuel DoB: 1971-06-03 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Avenue DE METZ 93140 Bondy FRANCE | ||
1219304 | 403315062 @Company @Persons @UBO @INPI |
DA COSTA MANUEL DoB: 1971-06-03 PoB: 93 BONDY P.Physique Quality: Gérant @OCCRP Alef @WC |
88 RUE DE MERLAN 93130 Noisy-le-Sec FRANCE | ||
1628193 | 427834049 @Company @Persons @UBO @INPI |
MAIA DA COSTA BLATIER Maria DoB: 1971-03-10 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue RENOIR 95150 Taverny FRANCE | ||
3348450 | 522281153 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Fanette Jésus DoB: 1971-03-13 PoB: 43040 Brioude FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Boulevard Mantéga Righi 6100 Nice FRANCE | ||
3348451 | 522281153 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Fanette Jésus DoB: 1971-03-13 PoB: 43040 Brioude FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Boulevard Mantéga Righi 6100 Nice FRANCE | ||
3386886 | 501257315 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Fanette Jésus DoB: 1971-03-13 PoB: 43040 Brioude FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Boulevard Mantega Righi 6100 Nice FRANCE | ||
3386887 | 501257315 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Fanette Jésus DoB: 1971-03-13 PoB: 43040 Brioude FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Boulevard Mantega Righi 6100 Nice FRANCE | ||
3389225 | 820935815 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Fanette Jésus DoB: 1971-03-13 PoB: 43040 Brioude FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue Emmanuel Philibert NICE 6300 Nice FRANCE | ||
6028692 | 344604475 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA José Carlos DoB: 1971-03-16 PoB: LOUREIRO (PORTUGAL) PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
91 rue de la Haluchère 44300 Nantes France | ||
6051854 | 402356851 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA DA COSTA Carlos José Carlos DoB: 1971-03-16 PoB: Loureiro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue de la Haluchère 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6051855 | 402356851 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA DA COSTA Carlos José Carlos DoB: 1971-03-16 PoB: Loureiro PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 rue de la Haluchère 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6187790 | 508593340 @Company @Persons @UBO @INPI |
DA COSTA Daniel DoB: 1971-03-12 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue Des Ruliades 63117 Chauriat France | ||
6255391 | 828070821 @Company @Persons @UBO @INPI |
DA COSTA MACHADO Mario fernando DoB: 1971-08-05 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
30 Rue Gambetta 77220 Gretz-Armainvilliers FRANCE | ||
7797483 | 508202082 @Company @Persons @UBO @INPI |
RIBEIRO DA COSTA MONTEIRO Joaquim DoB: 1971-06-27 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue Maurice Berteaux 78500 Sartrouville FRANCE | ||
9954089 | 484598230 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA DA COSTA Carlos DoB: 1971-03-16 PoB: Loureiro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
91 rue de la Haluchère 44300 Nantes FRANCE | ||
9962458 | 399435130 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA José-Carlos DoB: 1971-03-16 PoB: Oliveira-de-Azemeis PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
91 rue de la Haluchere 44300 Nantes FRANCE | ||
12429213 | 514890367 @Company @Persons @UBO @INPI |
BORGES DA COSTA Thérésa DoB: 1971-11-11 PoB: 92062 Puteaux (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de la Concorde 92700 Colombes FRANCE | ||
13513168 | 403315062 @Company @Persons @UBO @INPI |
DA COSTA Fernando Manuel DoB: 1971-06-03 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Rue de Merlan 93130 Noisy-le-Sec FRANCE | ||
13513169 | 403315062 @Company @Persons @UBO @INPI |
DA COSTA Fernando Manuel DoB: 1971-06-03 PoB: 93010 Bondy (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Rue de Merlan 93130 Noisy-le-Sec 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.