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 1973-09-06 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1571528 | 448436295 @Company @Persons @UBO @INPI |
RIBEIRO DE MAGALHAES GONCALVES Filipina Maria DoB: 1973-09-20 PoB: POMBAL PORTUGAL P.Physique Quality: Directeur technique @OCCRP Alef @WC |
69 BIS Boulevard GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE | ||
| 1601508 | 494148703 @Company @Persons @UBO @INPI |
RIBEIRO DE MAGALHAES GONCALVES Filipina Maria DoB: 1973-09-20 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
69 BIS Boulevard CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE | ||
| 1638158 | 422009647 @Company @Persons @UBO @INPI |
RIBEIRO Francisco Xavier DoB: 1973-06-26 PoB: Goa INDE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée DE LA FERRANDIERE 93390 Clichy-sous-Bois FRANCE | ||
| 2002914 | 821148483 @Company @Persons @UBO @INPI |
Ribeiro Cunha Félipe DoB: 1973-09-05 PoB: Sao Paulo BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
140 boulevard Richard Lenoir 75011 Paris France | ||
| 6205605 | 451649891 @Company @Persons @UBO @INPI |
RIBEIRO Jorge Manuel DoB: 1973-09-06 PoB: 77373 Pontault-Combault P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Grande Rue 77135 Pontcarré FRANCE | ||
| 6594929 | 417570140 @Company @Persons @UBO @INPI |
ROJAN DA CUNHA RIBEIRO Sandra Céline Géraldine DoB: 1973-09-02 PoB: 45208 Montargis P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de la Vallée 89260 Voisines FRANCE | ||
| 6594930 | 417570140 @Company @Persons @UBO @INPI |
ROJAN DA CUNHA RIBEIRO Sandra Céline Géraldine DoB: 1973-09-02 PoB: 45208 Montargis P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Rue de la Vallée 89260 Voisines FRANCE | ||
| 9975752 | 451617773 @Company @Persons @UBO @INPI |
RIBEIRO DERVAL Dominique DoB: 1973-09-09 PoB: 44003 Ancenis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Guimeslière 49170 Saint-Georges-sur-Loire FRANCE | ||
| 9975753 | 451617773 @Company @Persons @UBO @INPI |
RIBEIRO DERVAL Dominique DoB: 1973-09-09 PoB: 44003 Ancenis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Guimeslière 49170 Saint-Georges-sur-Loire FRANCE | ||
| 9989833 | 820374718 @Company @Persons @UBO @INPI |
RIBEIRO DERVAL Dominique DoB: 1973-09-09 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Guismelière 49170 Saint-Georges-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9989834 | 820374718 @Company @Persons @UBO @INPI |
RIBEIRO DERVAL Dominique DoB: 1973-09-09 PoB: 44003 ANCENIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Guismelière 49170 Saint-Georges-sur-Loire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10399490 | 802919258 @Company @Persons @UBO @INPI |
RIBEIRO FARROCO Jimmy Antonio DoB: 1973-02-20 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 bis Avenue de Cintegabelle 31560 Calmont France | yes @Cadastre @Geotag |
|
| 10399492 | 802919258 @Company @Persons @UBO @INPI |
RIBEIRO FARROCO Jimmy Antonio DoB: 1973-02-20 PoB: 76451 Mont-Saint-Aignan (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 bis Avenue de Cintegabelle 31560 Calmont France | yes @Cadastre @Geotag |
|
| 10399494 | 802919258 @Company @Persons @UBO @INPI |
ANDRE RIBEIRO FARROCO Nathalie Christine Renée DoB: 1973-01-17 PoB: 76057 Barentin (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
51 bis Avenue de Cintegabelle 31560 Calmont France | yes @Cadastre @Geotag |
|
| 11459598 | 444334577 @Company @Persons @UBO @INPI |
RIBEIRO Jean Manuel DoB: 1973-06-23 PoB: 46251 ST CERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. DE LA REPUBLIQUE 46400 SAINT CERE FRANCE | ||
| 15661815 | 889696407 @Company @Persons @UBO @INPI |
RIBEIRO Patrick DoB: 1973-01-12 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 Boulevard Picpus 75012 Paris 12e Arrondissement 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.