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 1965-06-06 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 432849 | 435247150 @Company @Persons @UBO @INPI |
RIBEIRO Philippe DoB: 1965-12-20 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Lafontaine 94700 Maisons-Alfort FRANCE | ||
| 437317 | 480366053 @Company @Persons @UBO @INPI |
RIBEIRO Philippe DoB: 1965-12-20 PoB: Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Bourgelat 94700 Maisons-Alfort FRANCE | ||
| 448195 | 539165662 @Company @Persons @UBO @INPI |
RIBEIRO DE SOUSA KUQI Idalina DoB: 1965-05-12 PoB: VILA NOVA DE OOUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
71 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE | ||
| 448196 | 539165662 @Company @Persons @UBO @INPI |
RIBEIRO DE SOUSA KUQI Idalina DoB: 1965-05-12 PoB: VILA NOVA DE OOUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
71 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE | ||
| 619580 | 399666429 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA Olivia Orlanda DoB: 1965-01-21 PoB: Estoraos Fafe PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue de l'Isle Adam 95260 Beaumont-Sur-Oise France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 664854 | 508292091 @Company @Persons @UBO @INPI |
RIBEIRO FERREIRA Angélo José DoB: 1965-04-20 PoB: Vale de Prazeres PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
142 Avenue Thibaud de Champagne 77144 Montévrain FRANCE | yes @Cadastre @Geotag |
|
| 1596293 | 513269910 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA Olivia DoB: 1965-01-21 PoB: FAFE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue de l'Isle Adam 95260 Beaumont-sur-Oise FRANCE | ||
| 2445217 | 481018638 @Company @Persons @UBO @INPI |
RIBEIRO Philippe DoB: 1965-12-20 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue Bourgelat 94700 Maisons Alfort France | ||
| 2752053 | 499016921 @Company @Persons @UBO @INPI |
MACHADO ALVES RIBEIRO VELA Maria Helena DoB: 1965-06-08 PoB: APULIA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 RUE CHATEAUDUN 34210 OLONZAC FRANCE | yes @Cadastre @Geotag |
|
| 2826501 | 391845625 @Company @Persons @UBO @INPI |
DE SOUSA RIBEIRO ANTONIO DoB: 1965-06-10 PoB: FIGUEIRO AMARANTE (SANTA CRISTINA) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
525 rue du Château 45560 St Denis en Val France | ||
| 2839500 | 449165703 @Company @Persons @UBO @INPI |
DE SOUSA RIBEIRO ANTONIO DoB: 1965-06-10 PoB: P FIGUEIRO (PORTUGAL) Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
525 rue du Château 45560 St Denis en Val France | yes @Cadastre @Geotag |
|
| 3948385 | 441959194 @Company @Persons @UBO @INPI |
REIS RIBEIRO Samuel DoB: 1965-12-09 PoB: Amadora PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue d'Estienne d'Orves 91260 Juvisy-sur-Orge FRANCE | ||
| 4258976 | 531599843 @Company @Persons @UBO @INPI |
DE BESSA MONTEIRO AIRES RIBEIRO Antonia Maria DoB: 1965-06-28 PoB: CRISTELOS LOUSADA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route de Chichery 89380 Appoigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4258977 | 531599843 @Company @Persons @UBO @INPI |
DE BESSA MONTEIRO AIRES RIBEIRO Antonia Maria DoB: 1965-06-28 PoB: CRISTELOS LOUSADA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 route de Chichery 89380 Appoigny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4735902 | 434655833 @Company @Persons @UBO @INPI |
RIBEIRO DA COSTA Jose Manuel DoB: 1965-02-06 PoB: SAO TORCATO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Avenue DU BOIS 94430 Chennevières-sur-Marne FRANCE | ||
| 4770620 | 492290150 @Company @Persons @UBO @INPI |
RIBEIRO Philippe DoB: 1965-12-20 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Lafontaine 94700 Maisons-Alfort FRANCE | ||
| 4783604 | 502528383 @Company @Persons @UBO @INPI |
RIBEIRO Philippe DoB: 1965-12-20 PoB: 77284 Meaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Bourgelat 94700 Maisons-Alfort FRANCE | ||
| 5069251 | 532428869 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO Celestino DoB: 1965-06-14 PoB: Anadia Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue Gambetta 38370 Les Roches-de-Condrieu France | ||
| 5164451 | 517742953 @Company @Persons @UBO @INPI |
RIBEIRO DE OLIVEIRA Manuel Antonio DoB: 1965-04-06 PoB: Anta Espinho PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue des Clefs 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6527455 | 445244510 @Company @Persons @UBO @INPI |
RIBEIRO BARROS José, Luis DoB: 1965-01-03 PoB: OBIDOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Avenue DE LA REPUBLIQUE 33140 Villenave d'Ornon FRANCE | ||
| 7083304 | 504220013 @Company @Persons @UBO @INPI |
RIBEIRO Marie-Fernande DoB: 1965-06-23 PoB: Figueiro-Amarante PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue d'Auteuil 17340 Chatelaillon Plage FRANCE | ||
| 7083305 | 504220013 @Company @Persons @UBO @INPI |
RIBEIRO Marie-Fernande DoB: 1965-06-23 PoB: Figueiro-Amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue d'Auteuil 17340 Chatelaillon Plage FRANCE | ||
| 7820524 | 505264911 @Company @Persons @UBO @INPI |
RIBEIRO SORDET Margot DoB: 1965-03-31 PoB: PROENCA A NOVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue St Martin 78480 Verneuil-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7820525 | 505264911 @Company @Persons @UBO @INPI |
RIBEIRO SORDET Margot DoB: 1965-03-31 PoB: PROENCA A NOVA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue St Martin 78480 Verneuil-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 7852135 | 529916520 @Company @Persons @UBO @INPI |
TAVERNE RIBEIRO Laurence DoB: 1965-06-12 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue de la Jonchère 78170 La Celle Saint-Cloud FRANCE | ||
| 8716199 | 802557520 @Company @Persons @UBO @INPI |
DA SILVA RIBEIRO TEIXEIRA Maria DoB: 1965-02-10 PoB: Lousada PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
place des Ramacles 63170 Aubière FRANCE | ||
| 11959318 | 493087928 @Company @Persons @UBO @INPI |
RIBEIRO NAHRA Rosana DoB: 1965-06-06 PoB: Rio de Janeiro Brésil P.Physique Quality: gérant @OCCRP Alef @WC |
LES ROSEAUX 60 ALLEE LES SAULES 74300 France | ||
| 11959319 | 493087928 @Company @Persons @UBO @INPI |
RIBEIRO NAHRA Rosana DoB: 1965-06-06 PoB: Rio de Janeiro Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
LES ROSEAUX 60 ALLEE LES SAULES 74300 France | ||
| 16009361 | 849943931 @Company @Persons @UBO @INPI |
RIBEIRO Marie-Fernande DoB: 1965-06-23 PoB: Figueiro amarante PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue d'Auteuil 17340 Châtelaillon-Plage 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.