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 1972-02-02 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1860958 | 524781861 @Company @Persons @UBO @INPI |
Lacaze Emmanuelle DoB: 1972-02-28 PoB: Rio de Janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Babylone 75007 Paris France | yes @Cadastre @Geotag |
|
1860959 | 524781861 @Company @Persons @UBO @INPI |
LACAZE Emmanuelle Marguerite Cosette DoB: 1972-02-28 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de Babylone 75007 Paris France | yes @Cadastre @Geotag |
|
2400690 | 792147738 @Company @Persons @UBO @INPI |
Dias Quitério Joao Pedro DoB: 1972-11-21 PoB: Sebastiao pedreira Lisboa PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
rua Do Kuanza Lote 4.53 02a 3° Esq Parque Das Nacôes 1900-614 0 Portugal | ||
2493007 | 447923129 @Company @Persons @UBO @INPI |
LACAZE Emmanuelle DoB: 1972-02-28 PoB: RIO DE JANEIRO BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place Michel Debré 75006 Paris France | ||
4504155 | 442101416 @Company @Persons @UBO @INPI |
RIO Lionel DoB: 1972-03-21 PoB: 22136 LOUDEAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Launay Die 22150 Plouguenast FRANCE | yes @Cadastre @Geotag |
|
4533500 | 494468408 @Company @Persons @UBO @INPI |
PILLU RIO Carine Annie Simone Andree DoB: 1972-10-16 PoB: 29019 BREST FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE GAMBETTA 56100 LORIENT FRANCE | ||
4533501 | 494468408 @Company @Persons @UBO @INPI |
PILLU RIO Carine Annie Simone Andree DoB: 1972-10-16 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 RUE GAMBETTA 56100 LORIENT FRANCE | ||
7402589 | 500637566 @Company @Persons @UBO @INPI |
TORRES DE SOUSA José-Carlos DoB: 1972-02-25 PoB: RIO MAU PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 R DU PIC ST LOUP 34920 LE CRES FRANCE | ||
7471208 | 501555304 @Company @Persons @UBO @INPI |
TORRES DE SOUSA Jose Carlos DoB: 1972-02-25 PoB: Rio Mau PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Maumejean 34590 Marsillargues FRANCE | ||
8935744 | 524839842 @Company @Persons @UBO @INPI |
RIO Vincent DoB: 1972-02-02 PoB: 56165 Ploërmel P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard de la Lande 35137 Bédée FRANCE | ||
8935745 | 524839842 @Company @Persons @UBO @INPI |
RIO Vincent DoB: 1972-02-02 PoB: 56165 Ploërmel P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 Boulevard de la Lande 35137 Bédée FRANCE | ||
8966806 | 789223765 @Company @Persons @UBO @INPI |
RIO Vincent Bernard Christian DoB: 1972-02-02 PoB: 56165 Ploërmel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Boulevard de la Lande 35137 Bédée FRANCE | ||
9103656 | 488735929 @Company @Persons @UBO @INPI |
DIAS DO RIO CHAPOTEL Maria do Carmo DoB: 1972-02-27 PoB: (PORTUGAL) LAGOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Château 59320 Haubourdin France | yes @Cadastre @Geotag |
|
9103657 | 488735929 @Company @Persons @UBO @INPI |
DIAS DO RIO CHAPOTEL Maria do Carmo DoB: 1972-02-27 PoB: (PORTUGAL) LAGOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Château 59320 Haubourdin France | yes @Cadastre @Geotag |
|
9149935 | 532576592 @Company @Persons @UBO @INPI |
DIAS DO RIO CHAPOTEL Maria do Carmo DoB: 1972-02-27 PoB: (PORTUGAL) LAGOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Château 59320 Haubourdin France | ||
9708100 | 507805612 @Company @Persons @UBO @INPI |
MERLET RIO Marilyn, Marcelline, Henriette DoB: 1972-12-10 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kernarbon 56550 Locoal-Mendon FRANCE | ||
9733136 | 809380132 @Company @Persons @UBO @INPI |
MERLET RIO Marilyn, Marcelline, Henriette DoB: 1972-12-10 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kernarbon 56550 Locoal-Mendon FRANCE | ||
9733137 | 809380132 @Company @Persons @UBO @INPI |
MERLET RIO Marilyn, Marcelline, Henriette DoB: 1972-12-10 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kernarbon 56550 Locoal-Mendon FRANCE | ||
10021848 | 483806576 @Company @Persons @UBO @INPI |
RIO BONNE Nathalie Marguerite Marie DoB: 1972-02-21 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 GREE PENVINS 56370 SARZEAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10026813 | 502288913 @Company @Persons @UBO @INPI |
DANO RIO Katell Rozenn Jocelyne Thérèse DoB: 1972-04-27 PoB: 44069 Guérande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 place de la Liberté 56640 Arzon FRANCE | ||
10026918 | 480997345 @Company @Persons @UBO @INPI |
RIO CRUSSON Karine DoB: 1972-10-05 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TREGUS 56130 FEREL FRANCE | ||
13652913 | 833423031 @Company @Persons @UBO @INPI |
RIO Cyrille, Jean, Marie DoB: 1972-09-24 PoB: 56165 Ploërmel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Vincin 56000 Vannes FRANCE | ||
13937601 | 530744804 @Company @Persons @UBO @INPI |
CASTRO Mileydys Esther DoB: 1972-04-06 PoB: Pinar Del Rio Cuba P.Physique Quality: gérant @OCCRP Alef @WC |
Lotissement Richeplaine 97180 Sainte-Anne France | yes @Cadastre @Geotag |
|
13937602 | 530744804 @Company @Persons @UBO @INPI |
CASTRO Mileydys Esther DoB: 1972-04-06 PoB: Pinar Del Rio Cuba P.Physique Quality: Associé @OCCRP Alef @WC |
Lotissement Richeplaine 97180 Sainte-Anne France | yes @Cadastre @Geotag |
|
14148386 | 332126564 @Company @Persons @UBO @INPI |
Lacaze Emmanuelle DoB: 28/02/1972 PoB: Rio de Janeiro BRESIL P. Physiqu Quality: Président @OCCRP Alef @WC |
2 place Michel Debré 75006 Paris France | ||
14152067 | 524781861 @Company @Persons @UBO @INPI |
Lacaze Emmanuelle Marguerite Cosette DoB: 28/02/1972 PoB: RIO DE JANEIRO BRESIL P. Physiqu Quality: Associé @OCCRP Alef @WC |
13 rue Casette 75006 Paris France | yes @Cadastre @Geotag |
|
14517537 | 829378892 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA HUBLER Danièle DoB: 1972-10-27 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue René Schickelé 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14517538 | 829378892 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA HUBLER Danièle DoB: 1972-10-27 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue René Schickelé 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
14530301 | 844214338 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA HUBLER Daniele DoB: 1972-10-27 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue René Schickelé 67000 Strasbourg FRANCE | ||
15609498 | 488735929 @Company @Persons @UBO @INPI |
DIAS DO RIO CHAPOTEL Maria do Carmo DoB: 1972-02-27 PoB: (PORTUGAL) LAGOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Château 59320 Haubourdin France | yes @Cadastre @Geotag |
|
15609499 | 488735929 @Company @Persons @UBO @INPI |
DIAS DO RIO CHAPOTEL Maria do Carmo DoB: 1972-02-27 PoB: (PORTUGAL) LAGOS PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue du Château 59320 Haubourdin France | yes @Cadastre @Geotag |
|
15834052 | 487647737 @Company @Persons @UBO @INPI |
MITCHELL Claudia DoB: 1972-02-03 PoB: Rio de Janeiro Brésil P.Physique Quality: administrateur @OCCRP Alef @WC |
2-13-14 Nagatacho, Chiyoda-ku, ToKyo 99999 100 0014 Japon Japon | yes @Cadastre @Geotag |
|
15858081 | 332126564 @Company @Persons @UBO @INPI |
Lacaze Emmanuelle DoB: 28/02/1972 PoB: Rio de Janeiro BRESIL P. Physiqu Quality: Président @OCCRP Alef @WC |
2 place Michel Debré 75006 Paris France | ||
15859892 | 524781861 @Company @Persons @UBO @INPI |
Lacaze Emmanuelle Marguerite Cosette DoB: 28/02/1972 PoB: RIO DE JANEIRO BRESIL P. Physiqu Quality: Associé @OCCRP Alef @WC |
13 rue Casette 75006 Paris France | yes @Cadastre @Geotag |
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.