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 RIBEIRO 1957-05-03 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1573945 | 430442657 @Company @Persons @UBO @INPI |
RIBEIRO Jose DoB: 1957-01-06 PoB: ARADAS AVEIRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Place DES CERCLADES 95000 Cergy FRANCE | ||
| 1629094 | 352052369 @Company @Persons @UBO @INPI |
RIBEIRO HUCHE Rosa DoB: 1957-10-16 PoB: PASSOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 TER Avenue ERNEST RENAN 95210 SAINT GRATIEN FRANCE | yes @Cadastre @Geotag |
|
| 1629095 | 352052369 @Company @Persons @UBO @INPI |
RIBEIRO HUCHE Rosa DoB: 1957-10-16 PoB: PASSOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 TER Avenue ERNEST RENAN 95210 SAINT GRATIEN FRANCE | yes @Cadastre @Geotag |
|
| 1668190 | 507405033 @Company @Persons @UBO @INPI |
Ribeiro Filho Noe, Jorge DoB: 1957-07-30 PoB: Poco Da Cruz Ibimirim Pernambuco BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Marseille 75010 Paris France | ||
| 1714295 | 529564650 @Company @Persons @UBO @INPI |
RIBEIRO VALADARES GONTIJO Ana Lucia DoB: 1957-12-13 PoB: JEQUERI BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
131 rue Professor Giorgio Schreiber 99 BELO HORIZONTE 0 Bresil | yes @Cadastre @Geotag |
|
| 1714296 | 529564650 @Company @Persons @UBO @INPI |
RIBEIRO VALADARES GONTIJO Ana Lucia DoB: 1957-12-13 PoB: JEQUERI BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
131 rue Professor Giorgio Schreiber 99 BELO HORIZONTE 0 Bresil | yes @Cadastre @Geotag |
|
| 2856669 | 821819539 @Company @Persons @UBO @INPI |
RIBEIRO RODRIGUES José Duarte DoB: 1957-10-29 PoB: Cubo-Valpacos Portugal P.Physique Quality: Président @OCCRP Alef @WC |
119 rue Jacques Prévert 45200 Amilly France | ||
| 4150535 | 488833559 @Company @Persons @UBO @INPI |
RIBEIRO GASSELIN Maria de Fatima DoB: 1957-04-19 PoB: CRISTOVAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue du Vieux Chemin 91360 Villemoisson-sur-Orge FRANCE | ||
| 4709055 | 521482505 @Company @Persons @UBO @INPI |
RIBEIRO Manuel Adérito DoB: 1957-06-28 PoB: CANDEDO MURÇA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Quai de la Marne 77450 CONDE-SAINTE-LIBIAIRE FRANCE | yes @Cadastre @Geotag |
|
| 6218333 | 384600516 @Company @Persons @UBO @INPI |
RIBEIRO ANTUNES José Luciano DoB: 1957-12-19 PoB: OLIVAL NOVA DE OUREM PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
2 Bis Rue du Bas Gagny 94450 Limeil-Brévannes FRANCE | ||
| 6231370 | 490392636 @Company @Persons @UBO @INPI |
MENDES RIBEIRO Rosa DoB: 1957-03-22 PoB: OLEIROS GUIMARES PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13-15 Rue Sermonoise 77380 Combs-la-Ville FRANCE | yes @Cadastre @Geotag |
|
| 7883769 | 394588065 @Company @Persons @UBO @INPI |
RIBEIRO NEE CARELA ELISA DoB: 1957-09-30 PoB: SOAJO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue GEORGES POMPIDOU 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
|
| 8765584 | 379188097 @Company @Persons @UBO @INPI |
RIBEIRO Joaquim DoB: 1957-05-03 PoB: SANTA CATARINA (PORTUGAL) P.Physique Quality: Membre @OCCRP Alef @WC |
158 RUE DES POMMIERS 63112 BLANZAT FRANCE | ||
| 15479690 | 490392636 @Company @Persons @UBO @INPI |
MENDES RIBEIRO Rosa DoB: 1957-03-22 PoB: OLEIROS GUIMARES PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13-15 Rue Sermonoise 77380 Combs-la-Ville 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.