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 1981-09-05 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 49269 | 795290402 @Company @Persons @UBO @INPI |
Soares Da Costa Jaime DoB: 1981-05-07 PoB: Santo Amaro Tarrafal CAP-VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Jules Alex Geoffroy 91100 Corbeil-Essonnes France | ||
| 538337 | 840592638 @Company @Persons @UBO @INPI |
Jorge Da Costa Alves Carla Sofia DoB: 1981-03-20 PoB: Sao Pedro E Santiago PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
217 avenue Henri Barbusse 91270 Vigneux-sur-Seine France | ||
| 849894 | 497601070 @Company @Persons @UBO @INPI |
DA COSTA PEREIRA DA MOTA Sandrine DoB: 1981-09-22 PoB: 38517 Tullins (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin d'Embrauge 31620 Castelnau-d'Estrétefonds France | ||
| 1021784 | 828601450 @Company @Persons @UBO @INPI |
DA COSTA Cédric DoB: 1981-12-16 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue De la Roucateille 9330 Montgaillard France | ||
| 2013027 | 811049113 @Company @Persons @UBO @INPI |
Parente de Mello Modiano Fabiana DoB: 1981-08-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Rua Timoteo da Costa n°107, apto 102, CEP 22450-130 Leblon, Rio de Janeiro 0 Bresil | ||
| 2013031 | 811049113 @Company @Persons @UBO @INPI |
Parente de Mello Modiano Fabiana DoB: 1981-08-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Rua Timoteo da Costa n°107, apto 102, CEP 22450-130 Leblon, Rio de Janeiro 0 Bresil | ||
| 2728317 | 401123559 @Company @Persons @UBO @INPI |
DA COSTA Julien DoB: 1981-09-03 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
165 rue Alain Bombard 34500 Béziers FRANCE | ||
| 2824561 | 790609150 @Company @Persons @UBO @INPI |
MUCHADO DA COSTA Eduardo DoB: 1981-09-14 PoB: Vila real Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Roseraie 45510 Neuvy-en-Sullias France | ||
| 3249085 | 803408251 @Company @Persons @UBO @INPI |
DA COSTA SANTOS DA COSTA Casimiro DoB: 1981-03-16 PoB: Moledo Castro Daire Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Pierre Chevenard 69240 Thizy-Les-Bourgs France | yes @Cadastre @Geotag |
|
| 3249086 | 803408251 @Company @Persons @UBO @INPI |
DA COSTA SANTOS DA COSTA Casimiro DoB: 1981-03-16 PoB: Moledo Castro Daire Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Pierre Chevenard 69240 Thizy-Les-Bourgs France | yes @Cadastre @Geotag |
|
| 3858222 | 424356996 @Company @Persons @UBO @INPI |
DA COSTA David DoB: 1981-09-25 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Des Artichauts 66410 Villelongue-de-la-Salanque France | ||
| 4306971 | 804640118 @Company @Persons @UBO @INPI |
FERREIRA DA COSTA Aurélie Catherine DoB: 1981-09-19 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue du Canal 2480 Artemps France | yes @Cadastre @Geotag |
|
| 4727819 | 795290402 @Company @Persons @UBO @INPI |
SOARES DA COSTA Jaime DoB: 1981-05-07 PoB: SANTO AMARO TARRAFAL REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Jules Alex Geoffroy 91100 Corbeil-Essonnes FRANCE | ||
| 4822237 | 523553311 @Company @Persons @UBO @INPI |
DA COSTA Sylvie Bernardo DoB: 1981-08-09 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue du 14 Juillet 94140 Alfortville FRANCE | ||
| 4822238 | 523553311 @Company @Persons @UBO @INPI |
DA COSTA Sylvie Bernardo DoB: 1981-08-09 PoB: 94046 Maisons-Alfort (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue du 14 Juillet 94140 Alfortville FRANCE | ||
| 6064373 | 429414238 @Company @Persons @UBO @INPI |
PINEAU DA COSTA Hélène DoB: 1981-09-17 PoB: 85146 Montaigu (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Barin de la Galissonnière 44330 Vallet France | yes @Cadastre @Geotag |
|
| 8043590 | 754018000 @Company @Persons @UBO @INPI |
VARANDAS DA COSTA VARANDAS Paolo DoB: 1981-12-19 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
181 rue du Général Chanzy 37000 Tours France | yes @Cadastre @Geotag |
|
| 8043591 | 754018000 @Company @Persons @UBO @INPI |
VARANDAS DA COSTA VARANDAS Paolo DoB: 1981-12-19 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
181 rue du Général Chanzy 37000 Tours France | yes @Cadastre @Geotag |
|
| 8358990 | 751296104 @Company @Persons @UBO @INPI |
DA COSTA Eric Joaquim DoB: 1981-04-20 PoB: 42187 Roanne FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Côte Saint Barthélémy 42300 Mably FRANCE | ||
| 8748424 | 791401326 @Company @Persons @UBO @INPI |
VAZ DA COSTA Michaël DoB: 1981-09-28 PoB: 19275 Ussel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue Rameau 63000 Clermont-Ferrand FRANCE | ||
| 8772303 | 450382429 @Company @Persons @UBO @INPI |
VAZ DA COSTA Michael DoB: 1981-09-28 PoB: 19275 USSEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE RAMEAU 63000 CLERMONT FERRAND FRANCE | ||
| 8777598 | 819317603 @Company @Persons @UBO @INPI |
VAZ DA COSTA Michaël DoB: 1981-09-28 PoB: 19275 Ussel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Garde 63540 Romagnat FRANCE | ||
| 8777599 | 819317603 @Company @Persons @UBO @INPI |
VAZ DA COSTA Michaël DoB: 1981-09-28 PoB: 19275 Ussel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de la Garde 63540 Romagnat FRANCE | ||
| 10675286 | 750810376 @Company @Persons @UBO @INPI |
DINIS DA COSTA DE MATOS Emilia DoB: 1981-11-18 PoB: Sobral carréga do sol PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25B route de la Charme 10410 Villechétif FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11494590 | 509205464 @Company @Persons @UBO @INPI |
DA COSTA Nelson DoB: 1981-09-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 D Quai François Galliot 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
| 11558316 | 528945769 @Company @Persons @UBO @INPI |
DA COSTA Nelson DoB: 1981-09-05 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Claude Rossignol 21000 Dijon FRANCE | ||
| 12564736 | 510175268 @Company @Persons @UBO @INPI |
DA COSTA Tony, Jean, José DoB: 1981-04-24 PoB: 76057 Barentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Paul Langevin 76770 Houppeville FRANCE | ||
| 12624252 | 750566861 @Company @Persons @UBO @INPI |
DA COSTA Miguel, Joaquim DoB: 1981-07-11 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Jacques Lelieur 76000 Rouen FRANCE | ||
| 13132732 | 530373943 @Company @Persons @UBO @INPI |
ROBALO DA COSTA Luis Filipe DoB: 1981-08-13 PoB: Lisbonne PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Tilleuls 77178 Oissery France | ||
| 13132733 | 530373943 @Company @Persons @UBO @INPI |
ROBALO DA COSTA Luis Filipe DoB: 1981-08-13 PoB: Lisbonne PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Tilleuls 77178 Oissery 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.