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 1964-10-12 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 614565 | 800763047 @Company @Persons @UBO @INPI |
DA COSTA Thierry Michel Robert DoB: 1964-10-26 PoB: 37261 Tours FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieudit Saint Hubert 14 Rue de la Forêt . 78690 Les Essarts-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1077455 | 402064406 @Company @Persons @UBO @INPI |
DA COSTA TEIXEIRA GROSJEAN Patricia DoB: 1964-09-20 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
7 Allée DUGUESCLIN 93600 Aulnay-sous-Bois FRANCE | ||
| 2978569 | 489122424 @Company @Persons @UBO @INPI |
DA COSTA NOGUEIRA Maria Alzira DoB: 1964-10-12 PoB: Travanca amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue du Colombier Outrouville 28310 Allaines-Mervilliers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4876322 | 503163008 @Company @Persons @UBO @INPI |
DA COSTA DELORIDO Antonio DoB: 1964-07-09 PoB: Escariz Vila Verde Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Alfred de Musset 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
|
| 4876323 | 503163008 @Company @Persons @UBO @INPI |
DA COSTA DELORIDO Antonio DoB: 1964-07-09 PoB: Escariz Vila Verde Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Alfred de Musset 69120 Vaulx-en-Velin France | yes @Cadastre @Geotag |
|
| 7850423 | 401854716 @Company @Persons @UBO @INPI |
DA COSTA Thierry DoB: 1964-10-26 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
217 Rue René Lacoste 78370 Plaisir FRANCE | ||
| 7884475 | 433206059 @Company @Persons @UBO @INPI |
GUEDES DA COSTA Mario DoB: 1964-03-01 PoB: FELGUEIRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
105 Boulevard HENRI BARBUSSE 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8251985 | 481651446 @Company @Persons @UBO @INPI |
DA COSTA FERREIRA Antonio DoB: 1964-12-30 PoB: Santa Lucrecia de Algeriz Portugal France P.Physique Quality: gérant @OCCRP Alef @WC |
40 bis Rue des Bourdisquettes 31620 Fronton France | ||
| 8777044 | 530204726 @Company @Persons @UBO @INPI |
DA COSTA José DoB: 1964-10-30 PoB: Braga PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 mail d'Allagnat 63000 Clermont-Ferrand FRANCE | ||
| 11178266 | 332690908 @Company @Persons @UBO @INPI |
PACINI DA COSTA Alvaro DoB: 1964-12-12 PoB: Campinas Sao Paulo BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
RUE de la Dame rose 15 01420 Braine l'Alleud 0 Belgique | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12292866 | 811847649 @Company @Persons @UBO @INPI |
CHARTRAIN DA COSTA Claudine Jeanne Suzanne DoB: 1964-12-30 PoB: 61255 Mauves-sur-Huisne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
325 Rue du Président Salvador Allende 92700 Colombes FRANCE | yes @Cadastre @Geotag |
|
| 12292867 | 811847649 @Company @Persons @UBO @INPI |
CHARTRAIN DA COSTA Claudine Jeanne Suzanne DoB: 1964-12-30 PoB: 61255 Mauves-sur-Huisne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
325 Rue du Président Salvador Allende 92700 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 |
|
| 13288207 | 538327669 @Company @Persons @UBO @INPI |
MARQUES AGUIAR DA COSTA MOREIRA Maria, Adelaide DoB: 1964-10-29 PoB: Ferreirim Sernancelhe PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Bidache 64150 Pardies FRANCE | yes @Cadastre @Geotag |
|
| 13288208 | 538327669 @Company @Persons @UBO @INPI |
MARQUES AGUIAR DA COSTA MOREIRA Maria, Adelaide DoB: 1964-10-29 PoB: Ferreirim Sernancelhe PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Bidache 64150 Pardies FRANCE | yes @Cadastre @Geotag |
|
| 14171720 | 890018609 @Company @Persons @UBO @INPI |
Jorge Da Costa Snc DoB: 02/01/1964 PoB: Bissau GUINEE-BISSAU P. Physiqu Quality: Gérant @OCCRP Alef @WC |
39 rue Victor Massé 75009 Paris France | ||
| 15492426 | 834371569 @Company @Persons @UBO @INPI |
DA COSTA Fernand, Eugène DoB: 1964-03-12 PoB: Porto PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 rue Gambetta 31340 Villemur-sur-Tarn 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.