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 DA COSTA 1960-02-05 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 265998 | 821169315 @Company @Persons @UBO @INPI |
GONCALVES DA COSTA Jose Maria DoB: 1960-02-05 PoB: QUINCHAES PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue Odette 94500 Champigny-sur-Marne FRANCE | ||
| 457019 | 810122689 @Company @Persons @UBO @INPI |
ANTUNES DA COSTA GOMES Joaquina DoB: 1960-02-11 PoB: FAFE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
80 Avenue de Villeneuve St Georges 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 459689 | 818378184 @Company @Persons @UBO @INPI |
JDC INVEST DoB: 432375210 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
19 Rue du Bois Galon 94120 Fontenay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 1181499 | 815023502 @Company @Persons @UBO @INPI |
DA COSTA MONTEIRO Belmira, Aleixo DoB: 1960-02-15 PoB: BOBADELA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
19TER Allée de Villars 93390 Clichy-sous-Bois FRANCE | ||
| 1188275 | 441872561 @Company @Persons @UBO @INPI |
DA COSTA José Maria Goncalves DoB: 1960-02-05 PoB: QUINCHAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Odette 94500 Champigny-sur-Marne FRANCE | ||
| 1596452 | 449449404 @Company @Persons @UBO @INPI |
DA COSTA GONCALVES Francisco DoB: 1960-02-26 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue VIEILLE ST MARTIN 95800 Courdimanche FRANCE | ||
| 2814478 | 828917682 @Company @Persons @UBO @INPI |
RODRIGUES DA COSTA Ana Maria DoB: 1960-02-25 PoB: NEIVA Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue du Portail 45300 Givraines France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2884903 | 498534064 @Company @Persons @UBO @INPI |
DA COSTA MACIEL JOAQUIM DoB: 1960-02-15 PoB: GONFIDELO FAMALICAO Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue de Verdun 45400 Fleury les Aubrais France | ||
| 2884904 | 498534064 @Company @Persons @UBO @INPI |
DA COSTA MACIEL JOAQUIM DoB: 1960-02-15 PoB: GONFIDELO FAMALICAO Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
54 rue de Verdun 45400 Fleury les Aubrais France | ||
| 3180506 | 437573884 @Company @Persons @UBO @INPI |
DA GLORIA DA COSTA RAMOS DE ALMEIDA GOMES Maria DoB: 1960-01-14 PoB: BRAGA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
778 Rue des Cinq Piliers 60170 Ribécourt-Dreslincourt FRANCE | ||
| 4144086 | 403403777 @Company @Persons @UBO @INPI |
DA COSTA CORDEIRO DE SOUSA MAXIMO Maria Filomena DoB: 1960-08-25 PoB: JUNCAL PORTO DEMOS PORTUG P.Physique Quality: Liquidateur @OCCRP Alef @WC |
1461 Avenue DE LA GARE 77310 Saint-Fargeau-Ponthierry FRANCE | ||
| 4377557 | 329843759 @Company @Persons @UBO @INPI |
LOPES DA COSTA CAULET Irène DoB: 1960-04-02 PoB: Beiriz commune de Pavoa de Varzin PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
la Crouzette Calmont 12450 La Primaube FRANCE | ||
| 4811236 | 812833309 @Company @Persons @UBO @INPI |
ANTUNES DA COSTA GOMES Joaquina DoB: 1960-02-11 PoB: FAFE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
80 Avenue de Villeneuve Saint Georges 94600 Choisy-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 4822903 | 340816370 @Company @Persons @UBO @INPI |
TAVARES DA COSTA ANTONIO DoB: 1960-02-13 PoB: VALE CAMBRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
ROGE 3730 VALE CAMBRA FRANCE | ||
| 4851682 | 828368837 @Company @Persons @UBO @INPI |
DA COSTA TEIXEIRA SUCIO Eduardo DoB: 1960-02-12 PoB: Vila Real Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Avenue Condorcet 69100 Villeurbanne France | ||
| 6087910 | 410133839 @Company @Persons @UBO @INPI |
SOARES DA COSTA José Nuno DoB: 1960-06-10 PoB: GOLAES FAFE (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse du Bois Nouveau 44450 Saint-Julien-de-Concelles France | ||
| 6238084 | 452077373 @Company @Persons @UBO @INPI |
DA COSTA MANUEL DoB: 1960-10-23 PoB: TERROSO POVOA DE VARZIM PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue DE FONTAINEBLEAU 77250 Veneux-les-Sablons FRANCE | ||
| 6265533 | 804073906 @Company @Persons @UBO @INPI |
MELO DA COSTA José Carlos DoB: 1960-02-05 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue des Lilas 89260 Perceneige FRANCE | ||
| 6437174 | 521778654 @Company @Persons @UBO @INPI |
CERQUEIRA DA COSTA DA COSTA Fernando DoB: 1960-02-20 PoB: PONTE DA BARCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue Brascassat Res. Le treuil Bat.C Appt. 14 33800 Bordeaux FRANCE | ||
| 6472875 | 809581275 @Company @Persons @UBO @INPI |
CAETANO DA COSTA José Alcides DoB: 1960-12-14 PoB: SANTA JUSTA - LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Cours de l'Yser 33800 Bordeaux FRANCE | ||
| 7362942 | 821198421 @Company @Persons @UBO @INPI |
DA COSTA MOREIRA Pedro Fernando DoB: 1960-02-11 PoB: Felgueiras PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de la Libération 34110 Frontignan FRANCE | ||
| 7538636 | 514555465 @Company @Persons @UBO @INPI |
TENAGLIA DUARTE DA COSTA Marie DoB: 1960-02-27 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Arquets 83520 Roquebrune-sur-Argens FRANCE | ||
| 7969289 | 480867084 @Company @Persons @UBO @INPI |
GONCALVES DA COSTA victor DoB: 1960-08-04 PoB: ESMORIZ OVAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
97 Rue CURIE 78240 FRENEUSE FRANCE | yes @Cadastre @Geotag |
|
| 9349611 | 381176783 @Company @Persons @UBO @INPI |
DA COSTA CAPARROS Isabelle Maria DoB: 1960-08-26 PoB: Coimbra (Portugal) P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Gasconne 81390 Briatexte FRANCE | ||
| 9349612 | 381176783 @Company @Persons @UBO @INPI |
DA COSTA CAPARROS Isabelle Maria DoB: 1960-08-26 PoB: Coimbra (Portugal) P.Physique Quality: Associé unique @OCCRP Alef @WC |
chemin de la Gasconne 81390 Briatexte FRANCE | ||
| 9440506 | 381584002 @Company @Persons @UBO @INPI |
DA COSTA Joaquim Antoine DoB: 1960-02-21 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de Pan Perdu 38230 Tignieu-Jameyzieu France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10261297 | 790976500 @Company @Persons @UBO @INPI |
LIMA DA COSTA Manuel Antonio DoB: 1960-06-02 PoB: GERAZ DO LIMA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
Feissonnet 73260 Feissons-sur-Isère FRANCE | ||
| 10286981 | 480546514 @Company @Persons @UBO @INPI |
LIMA DA COSTA Manuel Antonio DoB: 1960-06-02 PoB: GERAZ DO LIMA PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1842 Chemin du Roy 73460 Sainte-Hélène-sur-Isère FRANCE | yes @Cadastre @Geotag |
|
| 10286983 | 480546514 @Company @Persons @UBO @INPI |
LIMA DA COSTA Manuel Antonio DoB: 1960-06-02 PoB: GERAZ DO LIMA PORTUGAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
Feissonnet 73260 Feissons-sur-Isère FRANCE | yes @Cadastre @Geotag |
|
| 11733690 | 391769197 @Company @Persons @UBO @INPI |
DA COSTA VICTOR MANUEL DA SILVA DoB: 1960-02-20 PoB: LEIRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
141 Impasse des Iris 103 CD quartier des Vaux 13400 Aubagne FRANCE | ||
| 12294707 | 793114950 @Company @Persons @UBO @INPI |
DA COSTA RODRIGUES Antonio DoB: 1960-04-17 PoB: SOBRADELO DA GOMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse de la Madeleine 94230 Cachan FRANCE | ||
| 12781508 | 484442256 @Company @Persons @UBO @INPI |
DA COSTA Annie DoB: 1960-02-11 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE LA GUERINE CD 60 A 13480 CABRIES FRANCE | ||
| 12781591 | 350084836 @Company @Persons @UBO @INPI |
DA COSTA ORTEGA Annie DoB: 1960-02-11 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE LA GUERINE 13480 CABRIES FRANCE | ||
| 15479906 | 530562214 @Company @Persons @UBO @INPI |
MELO DA COSTA José Carlos DoB: 1960-02-05 PoB: Felguiras PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue des Lilas 89260 Perceneige 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.