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 1975-08-05 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1547240 | 449603463 @Company @Persons @UBO @INPI |
RIBEIRO DA SILVA Antonio Carlos DoB: 1975-12-05 PoB: AMARANTE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Rue DU PARDON 95100 Argenteuil FRANCE | ||
| 1575491 | 488457631 @Company @Persons @UBO @INPI |
RIBEIRO David DoB: 1975-09-01 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Quartier HAMEAU DU BEAU JAY 95270 Belloy-en-France FRANCE | ||
| 1922838 | 319266342 @Company @Persons @UBO @INPI |
Ribeiro Vincent DoB: 1975-08-16 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Sainte Adelaïde 78000 Versailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2827190 | 813049962 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Ricardo Alfredo DoB: 1975-08-07 PoB: Salvador do Monte- Amarante Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Montabuzard 45140 Ingre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2827191 | 813049962 @Company @Persons @UBO @INPI |
PEREIRA RIBEIRO Ricardo Alfredo DoB: 1975-08-07 PoB: Salvador do Monte- Amarante Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de Montabuzard 45140 Ingre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4724705 | 484240551 @Company @Persons @UBO @INPI |
DE SA RIBEIRO Sandrine DoB: 1975-08-04 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Avenue Jean Claude Delubac 94420 Le Plessis-Trévise FRANCE | ||
| 4724706 | 484240551 @Company @Persons @UBO @INPI |
DE SA RIBEIRO Sandrine DoB: 1975-08-04 PoB: 94059 Le Plessis-Trévise (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Jean Claude Delubac 94420 Le Plessis-Trévise FRANCE | ||
| 5500555 | 810649251 @Company @Persons @UBO @INPI |
RIBEIRO Christophe DoB: 1975-01-06 PoB: Aurillac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 impasse des Lavandières 85150 Sainte-Flaive-des-Loups France | ||
| 6108530 | 802477554 @Company @Persons @UBO @INPI |
GENOT RIBEIRO SANTIAGO Tiffany Marie-Germaine DoB: 1975-08-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Alexandre Jenvret 44170 Nozay France | ||
| 6337869 | 488244310 @Company @Persons @UBO @INPI |
ESTEVES RIBEIRO Alvaro DoB: 1975-06-08 PoB: VILAREAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE | ||
| 6838337 | 534229224 @Company @Persons @UBO @INPI |
RIBEIRO DO CARMO Sandra DoB: 1975-04-30 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Vergne 17360 Saint-Martin-de-Coux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6838338 | 534229224 @Company @Persons @UBO @INPI |
RIBEIRO DO CARMO Sandra DoB: 1975-04-30 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Vergne 17360 Saint-Martin-de-Coux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7212498 | 812953594 @Company @Persons @UBO @INPI |
RIBEIRO-MOURA Pierre Dominique DoB: 1975-06-19 PoB: 64430 ORTHEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de Vigo Bâtiment 2 Porte 11 64340 Boucau FRANCE | ||
| 10061205 | 451923395 @Company @Persons @UBO @INPI |
RIBEIRO Michel DoB: 1975-08-05 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Ter de la Boissière 56130 Saint-Dolay FRANCE | yes @Cadastre @Geotag |
|
| 11801163 | 484090717 @Company @Persons @UBO @INPI |
RIBEIRO FARIA Vitor-Manuel DoB: 1975-08-18 PoB: BOIN PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue DU REVESTEL VILLA MARE 13260 Cassis FRANCE | ||
| 11877705 | 534888193 @Company @Persons @UBO @INPI |
RIBEIRO FARIA Victor DoB: 1975-08-18 PoB: BOIM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Chemin des Passons le clos des Passons 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 11877706 | 534888193 @Company @Persons @UBO @INPI |
RIBEIRO FARIA Victor DoB: 1975-08-18 PoB: BOIM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin des Passons le clos des Passons 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 11994460 | 794994475 @Company @Persons @UBO @INPI |
RIBEIRO LOPES DIAS PEREIRA Stéphanie Anne DoB: 1975-05-19 PoB: 93031 Épinay-sur-Seine (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Vigne de la Combe Seynod 74000 Annecy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12223950 | 392902821 @Company @Persons @UBO @INPI |
RIBEIRO Christelle DoB: 1975-01-26 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue SULLY 95000 Cergy 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.