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 1967-04-07 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1567395 | 484432646 @Company @Persons @UBO @INPI |
SCHWEIZER CHILLET Jessica DoB: 1967-02-18 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit LE MOULIN DES CHAMPS 95450 Avernes FRANCE | ||
1567396 | 484432646 @Company @Persons @UBO @INPI |
SCHWEIZER CHILLET Jessica DoB: 1967-02-18 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit LE MOULIN DES CHAMPS 95450 Avernes FRANCE | ||
1576398 | 800137002 @Company @Persons @UBO @INPI |
FERNANDES Rogério, Augusto DoB: 1967-01-07 PoB: CASTELO BRANCO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
36 Rue Michel Ange 95270 Belloy-en-France FRANCE | ||
1978789 | 803981463 @Company @Persons @UBO @INPI |
Pontes Anne DoB: 1967-07-04 PoB: Rio de Janeiro BRESIL P.Physique Quality: Président @OCCRP Alef @WC |
73 rue Raymond Losserand 75014 Paris France | ||
2028283 | 499153203 @Company @Persons @UBO @INPI |
CLAVERIA SANTOS Gustavo DoB: 1967-02-25 PoB: RIO NEGRO ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue Jean Jaurès Joinville-Le-Pont France 94340 JOINVILLE LE PONT France | yes @Cadastre @Geotag |
|
2172697 | 505279455 @Company @Persons @UBO @INPI |
LOBAO Marcio DoB: 1967-07-17 PoB: Rio de Janeiro BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
270 Avenue Atlantica Cep 22010000 Rio De Janeiro 0 BRESIL | yes @Cadastre @Geotag |
|
2172698 | 505279455 @Company @Persons @UBO @INPI |
LOBAO Marcio DoB: 1967-07-17 PoB: Rio de Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
270 Avenue Atlantica Cep 22010000 Rio De Janeiro 0 BRESIL | yes @Cadastre @Geotag |
|
2347357 | 753159557 @Company @Persons @UBO @INPI |
Claveria Santos Gustavo DoB: 1967-02-25 PoB: Rio Negro ARGENTINE P.Physique Quality: Associé @OCCRP Alef @WC |
13 rue Collette 75017 Paris France | ||
2847834 | 790299093 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA FERREIRA Isildo DoB: 1967-07-02 PoB: Rio-de-vide Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Louis Samson 45140 Saint-Jean-de-la-Ruelle France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4489330 | 498557206 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE JEAN LOUIS BAGOT 22190 PLERIN FRANCE | ||
4489331 | 498557206 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE JEAN LOUIS BAGOT 22190 PLERIN FRANCE | ||
4497505 | 495780355 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 rue Jean-Louis Bagot 22190 Plérin FRANCE | ||
4503405 | 529939324 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Jean-Louis Bagot 22190 Plérin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4503406 | 529939324 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Jean-Louis Bagot 22190 Plérin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4503560 | 495480170 @Company @Persons @UBO @INPI |
RIO Even DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue Jean-Louis Bagot 22190 Plérin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4515532 | 342892825 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Jean Louis Bagot 22190 Plérin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4515533 | 342892825 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue Jean Louis Bagot 22190 Plérin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4523979 | 479319915 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 BD WALDECK ROUSSEAU 22000 ST BRIEUC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4528983 | 423362698 @Company @Persons @UBO @INPI |
RIO DARCEL Caroline Marie Francoise DoB: 1967-08-31 PoB: 22278 SAINT BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RUE DE LA CORNILLIERE QUESSOY 22120 QUESSOY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4530919 | 444293021 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 BD. WALDECK ROUSSEAU SAINT BRIEUC 22000 SAINT BRIEUC FRANCE | yes @Cadastre @Geotag |
|
4535195 | 498475748 @Company @Persons @UBO @INPI |
RIO Even Ronan Michel Marie DoB: 1967-04-07 PoB: 76540 ROUEN FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 RUE JEAN LOUIS BAGOT 22190 PLERIN FRANCE | ||
5242034 | 530307990 @Company @Persons @UBO @INPI |
GONCALVES Manuel Luis DoB: 1967-04-07 PoB: Rio-de-Louros Vila nova de Ourém PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Mai 18570 Trouy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5242035 | 530307990 @Company @Persons @UBO @INPI |
GONCALVES Manuel Luis DoB: 1967-04-07 PoB: Rio-de-Louros Vila nova de Ourém PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue du Mai 18570 Trouy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5248583 | 478490469 @Company @Persons @UBO @INPI |
GONCALVES Manuel, Louis DoB: 1967-04-07 PoB: RIO DE CUROS/PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU 8 MAI 18570 TROUY FRANCE | ||
7234941 | 794124867 @Company @Persons @UBO @INPI |
BERNARDINO Fernando Paulo DoB: 1967-09-29 PoB: Rio major PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Lok King Street Ficus Garden Floor 12 Flatg Hong kong 0 CHINE | ||
7297338 | 439131640 @Company @Persons @UBO @INPI |
MIRANDA GARRIDO Armandino DoB: 1967-07-04 PoB: RIO TINTO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
51 avenue du Général Sarrail 51000 Châlons-en-Champagne France | ||
7470243 | 799355854 @Company @Persons @UBO @INPI |
DEL RIO FERNANDEZ Arturo DoB: 1967-04-28 PoB: barcelone ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de Dévalades 34160 Sussargues FRANCE | ||
7470244 | 799355854 @Company @Persons @UBO @INPI |
DEL RIO FERNANDEZ Arturo DoB: 1967-04-28 PoB: barcelone ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Dévalades 34160 Sussargues FRANCE | ||
9734719 | 812062727 @Company @Persons @UBO @INPI |
RIO Gwénola, Frédérique, Anne DoB: 1967-11-30 PoB: 56121 Lorient FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Docteur Laennec 56520 Guidel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9734720 | 812062727 @Company @Persons @UBO @INPI |
RIO Gwénola, Frédérique, Anne DoB: 1967-11-30 PoB: 56121 Lorient FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue du Docteur Laennec 56520 Guidel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10427915 | 440876308 @Company @Persons @UBO @INPI |
NUNES GESTEIRA BEAUMONT Eva DoB: 1967-07-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Joseph Bara 93230 Romainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10613572 | 328138946 @Company @Persons @UBO @INPI |
DEL RIO Fernando DoB: 1967-11-27 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 bis Allée de la Guinguette 7200 Aubenas France | ||
10613573 | 328138946 @Company @Persons @UBO @INPI |
DEL RIO Fernando DoB: 1967-11-27 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 bis Allée de la Guinguette 7200 Aubenas France | ||
12169746 | 498977123 @Company @Persons @UBO @INPI |
DE OLIVEIRA MORAIS Maria DoB: 1967-04-12 PoB: RIO DE MOINHOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Rue DES ROISSYS 92320 Châtillon FRANCE | ||
12169747 | 498977123 @Company @Persons @UBO @INPI |
DE OLIVEIRA MORAIS Maria DoB: 1967-04-12 PoB: RIO DE MOINHOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rue DES ROISSYS 92320 Châtillon FRANCE | ||
12343024 | 503639403 @Company @Persons @UBO @INPI |
CERQUIERA DE SOUSA Alexandre DoB: 1967-10-07 PoB: Rio de Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
131 Grande rue 92310 Sèvres 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.