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.
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
The search RIO 1961-07-07 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1789626 | 824417240 @Company @Persons @UBO @INPI |
Guimaraes de Freitas Magali DoB: 1961-06-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 ter rue d'Alésia 75014 Paris France | ||
2023552 | 813825163 @Company @Persons @UBO @INPI |
Guimaraes de Freitas de Freitas Magali DoB: 1961-06-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
9 ter rue d'Alésia 75014 Paris France | ||
4176445 | 502014152 @Company @Persons @UBO @INPI |
LOPES PEREIRA Manuel DoB: 1961-06-07 PoB: RIO DE COUROS VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue des Chasseurs 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
|
4176446 | 502014152 @Company @Persons @UBO @INPI |
LOPES PEREIRA Manuel DoB: 1961-06-07 PoB: RIO DE COUROS VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue des Chasseurs 91700 Sainte-Geneviève-des-Bois FRANCE | yes @Cadastre @Geotag |
|
4698298 | 340783828 @Company @Persons @UBO @INPI |
CASOLI Corrado DoB: 1961-01-06 PoB: SAN MARTINO IN RIO RE ITALIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
78 Via Modena 0 CORREGGIO ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4698304 | 340783828 @Company @Persons @UBO @INPI |
GRUPPO ITALIANO VINI SPA DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Via C/O Villa Belvedere Bardolino Cap 37011 0 VERONA ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7287719 | 824417240 @Company @Persons @UBO @INPI |
GUIMARAES DE FREITAS Magali DoB: 1961-06-07 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 ter rue d'Alésia 75014 Paris France | ||
7404116 | 528628548 @Company @Persons @UBO @INPI |
RIO Jérôme Michel Marie DoB: 1961-07-07 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Dahomey 34090 Montpellier FRANCE | ||
7412671 | 450567128 @Company @Persons @UBO @INPI |
RIO Jerome Michel Marie DoB: 1961-07-07 PoB: 76351 LE HAVRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU DAHOMEY 34090 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7436161 | 405364589 @Company @Persons @UBO @INPI |
RIO Jérôme Michel Marie DoB: 1961-07-07 PoB: LE HAVRE (76) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU DAHOMEY 34090 MONTPELLIER FRANCE | ||
8929608 | 794508887 @Company @Persons @UBO @INPI |
RIO COUEPEL Sylvie, Marguerite, Marie DoB: 1961-02-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Saint Nicolas 35160 Montfort-sur-Meu FRANCE | ||
8929609 | 794508887 @Company @Persons @UBO @INPI |
RIO COUEPEL Sylvie, Marguerite, Marie DoB: 1961-02-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
35 Rue Saint Nicolas 35160 Montfort-sur-Meu FRANCE | ||
9720973 | 379635212 @Company @Persons @UBO @INPI |
RIO FRANCOIS Gwenaëlle DoB: 1961-06-20 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerhuen 56550 Belz FRANCE | ||
10015184 | 505377754 @Company @Persons @UBO @INPI |
RIO Jean-Luc André Celestrin Marie DoB: 1961-03-15 PoB: 56111 Limerzel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bois Richard 56350 Allaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10015185 | 505377754 @Company @Persons @UBO @INPI |
RIO Jean-Luc André Celestrin Marie DoB: 1961-03-15 PoB: 56111 Limerzel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Bois Richard 56350 Allaire FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11909743 | 443983622 @Company @Persons @UBO @INPI |
CARREGA Christine DoB: 1961-04-29 PoB: RIO SALADO ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue de l'Ouest 75014 Paris FRANCE | ||
11962999 | 483369153 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Georges DoB: 1961-07-21 PoB: Rio de Loba Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
LES GRANGES NEUVES 74540 Mûres France | yes @Cadastre @Geotag |
|
11963000 | 483369153 @Company @Persons @UBO @INPI |
RODRIGUES DA SILVA Georges DoB: 1961-07-21 PoB: Rio de Loba Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
LES GRANGES NEUVES 74540 Mûres France | yes @Cadastre @Geotag |
|
12007032 | 409052362 @Company @Persons @UBO @INPI |
DA SILVA Georges DoB: 1961-07-21 PoB: Rio de Loba Commune de Viseu Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
MURES LES CHAMPINGETS 74540 Alby-sur-Chéran France | ||
12007033 | 409052362 @Company @Persons @UBO @INPI |
DA SILVA Georges DoB: 1961-07-21 PoB: Rio de Loba Commune de Viseu Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
MURES LES CHAMPINGETS 74540 Alby-sur-Chéran France | ||
14727308 | 813825163 @Company @Persons @UBO @INPI |
Guimaraes de Freitas de Freitas Magali DoB: 07/06/1961 PoB: Rio de Janeiro BRESIL P. Physiqu Quality: Président @OCCRP Alef @WC |
9 ter rue d'Alésia 75014 Paris France | ||
15817033 | 831017710 @Company @Persons @UBO @INPI |
BERALDIN Joël Vénério DoB: 1961-10-05 PoB: 39478 Saint-Claude (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin des Nans 39170 Ravilloles France | ||
15817034 | 831017710 @Company @Persons @UBO @INPI |
BERALDIN Joël Vénério DoB: 1961-10-05 PoB: 39478 Saint-Claude (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin des Nans 39170 Ravilloles France | ||
15910306 | 430215400 @Company @Persons @UBO @INPI |
RIO MASSE CHANTAL DoB: 1961-03-15 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Pouzin Malegue 44000 Nantes France | yes @Cadastre @Geotag |
|
15910307 | 430215400 @Company @Persons @UBO @INPI |
RIO MASSE CHANTAL DoB: 1961-03-15 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue Pouzin Malegue 44000 Nantes France | yes @Cadastre @Geotag |
|
15997576 | 849457890 @Company @Persons @UBO @INPI |
RIBEIRO Marie, Céleste DoB: 1961-09-23 PoB: Rio Caldo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
439 Rue Michel de Montaigne 13300 Salon-de-Provence 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.