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 1965-05-10 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1209465 | 450109228 @Company @Persons @UBO @INPI |
ALVES Paulo DoB: 1965-11-10 PoB: SAO MIGUEL DO RIO TORTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
34BIS Rue POTTIER 93250 Villemomble FRANCE | ||
2621345 | 433247475 @Company @Persons @UBO @INPI |
DAS NEVES Carlos Manuel DoB: 1965-05-27 PoB: Rio Tinto Gondomar Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Foisonnet 26760 Beaumont-lès-Valence France | yes @Cadastre @Geotag |
|
2621346 | 433247475 @Company @Persons @UBO @INPI |
DAS NEVES Carlos Manuel DoB: 1965-05-27 PoB: Rio Tinto Gondomar Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Foisonnet 26760 Beaumont-lès-Valence France | yes @Cadastre @Geotag |
|
3363161 | 380758136 @Company @Persons @UBO @INPI |
MONTEIRO DE CARVALHO GARNERO Mario Bernardo DoB: 1965-12-22 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Alameda Gabriel Monteiro Da Silva 2628 0 SAO PAULO BRESIL | ||
3600147 | 504246125 @Company @Persons @UBO @INPI |
MARTINEZ del RIO MARTINEZ-LETT Maria Del Pilar DoB: 1965-07-06 PoB: Mexico Mexique P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Neuve 1750 Saint-Laurent-sur-Saône France | ||
4049824 | 412899585 @Company @Persons @UBO @INPI |
MUSAFIR Richard DoB: 1965-05-15 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
55 BD. DE LA MER 64600 ANGLET FRANCE | ||
4100939 | 507513216 @Company @Persons @UBO @INPI |
RIO Hervé René DoB: 1965-10-28 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Paul Doumer 91420 Morangis FRANCE | yes @Cadastre @Geotag |
|
4487588 | 444781074 @Company @Persons @UBO @INPI |
RIO Stephane Andre DoB: 1965-01-21 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
COATRIVALAN 22570 Plélauff FRANCE | ||
5253677 | 531906378 @Company @Persons @UBO @INPI |
VIGIER Eric DoB: 1965-10-24 PoB: 42071 Le coteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 place Rio Bamba 18200 Saint-Amand-Montrond FRANCE | ||
5951202 | 794769265 @Company @Persons @UBO @INPI |
MATOS RIO Manuel Joao DoB: 1965-06-26 PoB: Mazedo Moncado PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit San Giovani, Piscia Rossa 20167 Appietto FRANCE | ||
6086043 | 377520879 @Company @Persons @UBO @INPI |
RENAZEAU RIO Michelle DoB: 1965-10-26 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue des Escaliers 56780 Ile-aux-Moines France | ||
6266700 | 378223689 @Company @Persons @UBO @INPI |
VENANCIO Ferraz Isabel DoB: 1965-10-03 PoB: RIO DE COUROS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
209-211 Chemin DE GROSLAY 93000 Bobigny FRANCE | ||
6266701 | 378223689 @Company @Persons @UBO @INPI |
VENANCIO Ferraz Isabel DoB: 1965-10-03 PoB: RIO DE COUROS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
209-211 Chemin DE GROSLAY 93000 Bobigny FRANCE | ||
7234939 | 794124867 @Company @Persons @UBO @INPI |
BERNARDINO Marie Adelia DoB: 1965-11-16 PoB: Rio major PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue DU 8 MAI 1945 40990 Saint-Paul-les-Dax FRANCE | ||
7234940 | 794124867 @Company @Persons @UBO @INPI |
BERNARDINO Marie Adelia DoB: 1965-11-16 PoB: Rio major PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue DU 8 MAI 1945 40990 Saint-Paul-les-Dax FRANCE | ||
7288269 | 432652071 @Company @Persons @UBO @INPI |
PEREIRA Joaquim DoB: 1965-11-17 PoB: RIO TINTO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
54 avenue de Metz 51470 Saint-Memmie France | ||
7341399 | 462800947 @Company @Persons @UBO @INPI |
LOZANO Jean Louis DoB: 1908-10-15 PoB: RIO SALADO P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
0 | ||
7341400 | 462800947 @Company @Persons @UBO @INPI |
LOZANO Jean Louis DoB: 1908-10-15 PoB: RIO SALADO P.Physique Quality: Administrateur @OCCRP Alef @WC |
0 | ||
7734418 | 418133492 @Company @Persons @UBO @INPI |
DEL RIO Jose DoB: 1965-11-24 PoB: 18279 VIERZON FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
42 RTE DE NOUAN PIERREFITTE SUR SAULDRE 41300 SALBRIS FRANCE | ||
8441627 | 521166157 @Company @Persons @UBO @INPI |
RIO BOCHE Martine Claudine DoB: 1965-01-05 PoB: 56007 Auray (56) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Baillarge 33910 Bonzac France | ||
8623860 | 811423805 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES AVRILLON Helizete DoB: 1965-08-10 PoB: INHAULA RIO DE JANEIRO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue Anatole France 63000 Clermont-Ferrand FRANCE | ||
9721658 | 523256493 @Company @Persons @UBO @INPI |
GAHINET Eddie Lionel Maurice DoB: 1965-10-14 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Docteur Rio 56270 Ploemeur FRANCE | ||
10024510 | 350870515 @Company @Persons @UBO @INPI |
RIO Jerome Raphael Marie DoB: 1965-05-10 PoB: VANNES P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE PORT BLANC 56870 BADEN FRANCE | ||
10029349 | 493332696 @Company @Persons @UBO @INPI |
BOULO RIO Patricia Albertine Eugénie DoB: 1965-10-29 PoB: 35236 REDON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 RUE MADAME MOLE 56000 VANNES FRANCE | ||
10032625 | 514214576 @Company @Persons @UBO @INPI |
BOULO RIO Patricia Albertine Eugénie DoB: 1965-10-29 PoB: 35236 Redon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 rue Madame Molé 56000 Vannes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10130620 | 317557270 @Company @Persons @UBO @INPI |
PROST RIO Dorothee Marie Genevieve DoB: 1965-10-28 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE METZ 54000 NANCY FRANCE | ||
10150561 | 347854929 @Company @Persons @UBO @INPI |
PROST RIO Dorothée DoB: 1965-10-28 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 rue du Grand Verger 54000 Nancy FRANCE | ||
10902065 | 394462204 @Company @Persons @UBO @INPI |
BARRIER Gilles DoB: 1965-10-16 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
116 PRAIEA DO FLAMENGO APT 302 RIO DE JANEIRO RJ 22210 10 BRESIL 0 BRESIL | yes @Cadastre @Geotag |
|
11933011 | 443860119 @Company @Persons @UBO @INPI |
ALMEIDA RODRIGUES Antonio DoB: 1965-07-26 PoB: Rio de Loba Viseu Portugal P.Physique Quality: vice président du conseil de surveillance @OCCRP Alef @WC |
Lieu-dit Marcellaz Saint-Girod 73108 Entrelacs France | ||
12333830 | 813982949 @Company @Persons @UBO @INPI |
ANGOUO LOPES Jacqueline Cristina DoB: 1965-10-05 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Boite postale 16 0 156 LIBREVILLE GABON | yes @Cadastre @Geotag |
|
16201006 | 493332696 @Company @Persons @UBO @INPI |
BOULO RIO Patricia Albertine Eugénie DoB: 1965-10-29 PoB: 35236 REDON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 Rue Madame Môle 56000 Vannes 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.