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 1958-05-12 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 434641 | 444213524 @Company @Persons @UBO @INPI |
MARQUES DA SILVA Carlos Alberto Ribeiro DoB: 1958-12-30 PoB: LUGAR DO SIAO BARROSELAS PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue Alexandre Dumas 91270 Vigneux-sur-Seine FRANCE | ||
| 2607845 | 808663074 @Company @Persons @UBO @INPI |
RIBEIRO Guilhermina da Piedade DoB: 1958-02-23 PoB: Lousa Portugal P.Physique Quality: président @OCCRP Alef @WC |
1750 Chemin de Lachal 26210 Épinouze France | ||
| 2891199 | 421006560 @Company @Persons @UBO @INPI |
DE QUEIROZ RIBEIRO José DoB: 1958-03-18 PoB: Mondim-de-basto Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
route d'Arcole - la Cave 45500 Nevoy France | yes @Cadastre @Geotag |
|
| 4368713 | 815123252 @Company @Persons @UBO @INPI |
TORRES RIBEIRO Maria, Salete DoB: 1958-08-27 PoB: Sabugal PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Eglise 12200 Savignac FRANCE | yes @Cadastre @Geotag |
|
| 4707140 | 403307689 @Company @Persons @UBO @INPI |
RIBEIRO Manuel Lopes DoB: 1958-12-26 PoB: VILA NOVA DE OUREM (PORTUGAL) P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue des Lilas 94140 Alfortville FRANCE | ||
| 4732716 | 402487409 @Company @Persons @UBO @INPI |
MARTINS RIBEIRO José Luis DoB: 1958-08-19 PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
172 Rue Victor Hugo 93150 Le Blanc-Mesnil FRANCE | ||
| 4749944 | 441018686 @Company @Persons @UBO @INPI |
RIBEIRO Manuel Lopes DoB: 1958-12-26 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue des Lilas 94140 Alfortville FRANCE | yes @Cadastre @Geotag |
|
| 4777471 | 330085499 @Company @Persons @UBO @INPI |
DE CARVALHO RIBEIRO DoB: 1958-04-20 PoB: AMARANTE (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
70 Rue ETIENNE DOLET 94140 Alfortville FRANCE | ||
| 4965612 | 509305231 @Company @Persons @UBO @INPI |
RIBEIRO LUIS Artur DoB: 1958-05-21 PoB: Azurem Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du 11 Novembre 1918 69320 Feyzin France | yes @Cadastre @Geotag |
|
| 4965614 | 509305231 @Company @Persons @UBO @INPI |
RIBEIRO LUIS Artur DoB: 1958-05-21 PoB: Azurem Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue du 11 Novembre 1918 69320 Feyzin France | yes @Cadastre @Geotag |
|
| 5043908 | 513188847 @Company @Persons @UBO @INPI |
RIBEIRO LUIS Artur DoB: 1958-05-21 PoB: Guimaraes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue du 11 Novembre 1918 69320 Feyzin France | ||
| 5985698 | 799767462 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Maria Ludovina DoB: 1958-12-30 PoB: CUNHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de la Haluchère 44300 Nantes France | ||
| 5985699 | 799767462 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Maria Ludovina DoB: 1958-12-30 PoB: CUNHA PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 rue de la Haluchère 44300 Nantes France | ||
| 6095836 | 433903127 @Company @Persons @UBO @INPI |
GONCALVEZ PEREIRA RIBEIRO Maria Ludovina DoB: 1958-12-30 PoB: BRAGA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de la Haluchère 44300 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7883770 | 394588065 @Company @Persons @UBO @INPI |
MARTINS RIBEIRO Jose DoB: 1958-10-25 PoB: BARCELOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue GEORGES POMPIDOU 78330 Fontenay-le-Fleury FRANCE | yes @Cadastre @Geotag |
|
| 7895039 | 341249662 @Company @Persons @UBO @INPI |
RIBEIRO PEREIRA Mario Augusto DoB: 1958-01-12 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue JB CLEMENT 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7895040 | 341249662 @Company @Persons @UBO @INPI |
RIBEIRO PEREIRA Mario Augusto DoB: 1958-01-12 PoB: AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue JB CLEMENT 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7900958 | 394607006 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Mario Augusto DoB: 1958-01-12 PoB: 06 AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue HENRI BARBUSSE 95870 Bezons FRANCE | ||
| 7926367 | 791625064 @Company @Persons @UBO @INPI |
RIBEIRO Mario Augusto DoB: 1958-01-12 PoB: Sanche amarante PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jean Baptiste Clément 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7926368 | 791625064 @Company @Persons @UBO @INPI |
RIBEIRO Mario Augusto DoB: 1958-01-12 PoB: Sanche amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Jean Baptiste Clément 78500 Sartrouville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8550197 | 325806396 @Company @Persons @UBO @INPI |
RIBEIRO DE MELO Belarmino DoB: 1958-09-27 PoB: Lobao PORTUGAL P.Physique Quality: Administrateur @OCCRP Alef @WC |
36 rue de la Toison d'Or 71150 Chagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8575839 | 528796766 @Company @Persons @UBO @INPI |
RIBEIRO DE MELO Belarmino DoB: 1958-09-27 PoB: Lobao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue de la Toison d'Or 71150 Chagny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9910171 | 794459222 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Maria DoB: 1958-12-30 PoB: CUNHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue de la Haluchere 44300 Nantes FRANCE | ||
| 9987042 | 399198928 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Maria DoB: 1958-12-30 PoB: CUNHA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE LA HALUCHERE NANTES 44300 NANTES FRANCE | ||
| 11056590 | 423768811 @Company @Persons @UBO @INPI |
RIBEIRO Ilidio DoB: 1958-04-02 PoB: LONGOS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue de Tillelloy Fauquisart 62840 Laventie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11056591 | 423768811 @Company @Persons @UBO @INPI |
RIBEIRO Ilidio DoB: 1958-04-02 PoB: LONGOS (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
46 rue de Tillelloy Fauquisart 62840 Laventie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11248765 | 384229332 @Company @Persons @UBO @INPI |
RIBEIRO Laurent Denis Manuel DoB: 1958-05-12 PoB: 02243 Crouy (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Avenue Du Général Patton 2880 Crouy France | ||
| 11263246 | 513053595 @Company @Persons @UBO @INPI |
RIBEIRO Laurent Denis Manuel DoB: 1958-05-12 PoB: 02243 Crouy (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Allée des Bleuets 2880 Crouy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11263247 | 513053595 @Company @Persons @UBO @INPI |
RIBEIRO Laurent Denis Manuel DoB: 1958-05-12 PoB: 02243 Crouy (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Allée des Bleuets 2880 Crouy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12689352 | 423406461 @Company @Persons @UBO @INPI |
RIBEIRO Jose DoB: 1958-02-18 PoB: QUEIMADELA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 CHE. DES ECUREUILS 48000 MENDE FRANCE | ||
| 13178958 | 503944357 @Company @Persons @UBO @INPI |
DE JESUS RIBEIRO DO CARMO ROSA Dorinda DoB: 1958-11-12 PoB: Umhas Laures PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue des Bois 77320 Chevru France | ||
| 15497561 | 430267849 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO Sérafim José DoB: 1958-05-05 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue Henri Lenoble 91380 Chilly-Mazarin FRANCE | ||
| 15904927 | 422836049 @Company @Persons @UBO @INPI |
DE JESUS RIBEIRO Dorinda DoB: 1958-11-12 PoB: Unhos Laures PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Médéric Charot 77320 Chevru 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.