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 1975-07-22 found 11 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1731711 | 503780090 @Company @Persons @UBO @INPI |
DA COSTA RIBEIRO Rui Antonio DoB: 1975-07-14 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 avenue Colombe Hardelet 94500 Champigny Sur Marne France | ||
3091219 | 803500651 @Company @Persons @UBO @INPI |
DA COSTA Manuel DoB: 1975-07-22 PoB: 02168 Château-Thierry (02) France P.Physique Quality: président @OCCRP Alef @WC |
La Perotette 84360 Mérindol France | ||
3141858 | 821901444 @Company @Persons @UBO @INPI |
DA COSTA Manuel DoB: 1975-07-22 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Julien Fabre 30126 Saint-Laurent-des-Arbres France | ||
3141859 | 821901444 @Company @Persons @UBO @INPI |
DA COSTA Manuel DoB: 1975-07-22 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Julien Fabre 30126 Saint-Laurent-des-Arbres France | ||
4789629 | 812309334 @Company @Persons @UBO @INPI |
FERREIRA DA COSTA Franck DoB: 1975-04-22 PoB: 62065 Avion (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Quai Blanqui 94140 Alfortville FRANCE | ||
10146362 | 533486700 @Company @Persons @UBO @INPI |
DA COSTA Bruno DoB: 1975-04-22 PoB: 54159 DOMBASLE SUR MEURTHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue des Pinsons 54110 Dombasle-sur-Meurthe FRANCE | yes @Cadastre @Geotag |
|
10146363 | 533486700 @Company @Persons @UBO @INPI |
DA COSTA Bruno DoB: 1975-04-22 PoB: 54159 DOMBASLE SUR MEURTHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue des Pinsons 54110 Dombasle-sur-Meurthe FRANCE | yes @Cadastre @Geotag |
|
10395693 | 492870753 @Company @Persons @UBO @INPI |
CUNHA DA COSTA Jean-Philippe DoB: 1975-07-20 PoB: Santa Cruz Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
9 Chemin De la Caoussade La Bidalbado 9000 Vernajoul France | ||
15855299 | 493731772 @Company @Persons @UBO @INPI |
DA COSTA Nelson DoB: 1975-01-22 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Simone de Beauvoir Ploubalay 22650 Beaussais-sur-Mer FRANCE | ||
15880822 | 803500651 @Company @Persons @UBO @INPI |
DA COSTA Manuel DoB: 1975-07-22 PoB: 02168 Château-Thierry (02) France P.Physique Quality: président @OCCRP Alef @WC |
14 Avenue du Mont Ventoux 30400 Villeneuve-lès-Avignon France | ||
16033093 | 789790847 @Company @Persons @UBO @INPI |
Da Costa Pascal DoB: 1975-10-07 PoB: 17299 Rochefort (17) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 rue Silas Geay 79410 Échiré 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.