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 RUBIERA found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 8833 | 499308997 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | yes @Cadastre @Geotag |
|
| 8834 | 499308997 @Company @Persons @UBO @INPI |
RUBIERA Hugo Bertrand DoB: 1988-06-21 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | yes @Cadastre @Geotag |
|
| 847907 | 478743487 @Company @Persons @UBO @INPI |
RUBIERA Marie Carmen DoB: 1944-04-18 PoB: 47106 Fumel (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Le Paban Rd 817 31800 Estancarbon France | yes @Cadastre @Geotag |
|
| 1411137 | 306487141 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: PoB: P.Physique Quality: Membre @OCCRP Alef @WC |
26 AV. DE TOULOUSE SAINT GAUDENS 31800 FRANCE | ||
| 1680814 | 323636738 @Company @Persons @UBO @INPI |
Vezzani Lorenzo DoB: 1955-01-24 PoB: Rubiera ITALIE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
58 via Alessandro Severo Rome 0 Italie | ||
| 1812280 | 572050771 @Company @Persons @UBO @INPI |
BIZZARRI MARCO DoB: 1962-08-19 PoB: REGGIO NELLE EMILIA ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Via G Pascoli N 9 Rubiera 0 ITALIE | ||
| 2128038 | 572160364 @Company @Persons @UBO @INPI |
Vezzani Lorenzo DoB: 1955-01-24 PoB: Rubiera ITALIE P.Physique Quality: Directeur @OCCRP Alef @WC |
58 via Alessandro Severo Rome 0 Italie | ||
| 2128042 | 572160364 @Company @Persons @UBO @INPI |
Vezzani Lorenzo DoB: 1955-01-24 PoB: Rubiera ITALIE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
58 via Alessandro Severo Rome 0 Italie | ||
| 3348235 | 410098263 @Company @Persons @UBO @INPI |
M. RUGGERINI GUIDO DoB: 1951-08-31 PoB: RUBIERA (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Piazza Del Monte 0 REGGIO EMILIA ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3348236 | 410098263 @Company @Persons @UBO @INPI |
M. RUGGERINI GUIDO DoB: 1951-08-31 PoB: RUBIERA (ITALIE) P.Physique Quality: Associé @OCCRP Alef @WC |
9 Piazza Del Monte 0 REGGIO EMILIA ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3348237 | 410098263 @Company @Persons @UBO @INPI |
MME RUGGERINI MARIA ELENA DoB: 1953-04-04 PoB: Rubiera ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Via Proba Petronia 0 ROME ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3348238 | 410098263 @Company @Persons @UBO @INPI |
MME RUGGERINI MARIA ELENA DoB: 1953-04-04 PoB: Rubiera ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
34 Via Proba Petronia 0 ROME ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5222327 | 434623971 @Company @Persons @UBO @INPI |
GRASSELLI Giuseppe DoB: 1959-01-03 PoB: Rubiera ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue d'Alighieri Rubiera 0 ITALIE | ||
| 6475447 | 398676528 @Company @Persons @UBO @INPI |
PETTINEO William DoB: 1957-11-05 PoB: RUBIERA ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue du Temps Passé 33000 Bordeaux FRANCE | ||
| 6495391 | 529899296 @Company @Persons @UBO @INPI |
PETTINEO William DoB: 1957-11-05 PoB: RUBIERA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue du Temps Passé 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 7069789 | 497925396 @Company @Persons @UBO @INPI |
PETTINEO William DoB: 1957-11-05 PoB: RUBIERA ( ITALIE ) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue du Temps Passé 33000 Bordeaux FRANCE | ||
| 8237571 | 478604176 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 8260505 | 797740644 @Company @Persons @UBO @INPI |
RUBIERA Hugo Bertrand DoB: 1988-06-21 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 8260506 | 797740644 @Company @Persons @UBO @INPI |
RUBIERA Hugo Bertrand DoB: 1988-06-21 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 8260507 | 797740644 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 8269456 | 499308997 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | yes @Cadastre @Geotag |
|
| 8269457 | 499308997 @Company @Persons @UBO @INPI |
RUBIERA Hugo Bertrand DoB: 1988-06-21 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | yes @Cadastre @Geotag |
|
| 8276684 | 441571981 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue DES ECOLES - HUOS 31210 Montréjeau France | ||
| 8284001 | 752876888 @Company @Persons @UBO @INPI |
RUBIERA Marie-Carmen DoB: 1944-04-18 PoB: 47106 Fumel (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route Départementale 817 Le Paban 31800 Estancarbon France | ||
| 8304358 | 490669686 @Company @Persons @UBO @INPI |
RUBIERA Marie Carmen DoB: 1944-04-18 PoB: 47106 Fumel (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
RN 117 31800 Estancarbon France | ||
| 8304765 | 310392394 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: président @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 14784718 | 441571981 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 14784719 | 441571981 @Company @Persons @UBO @INPI |
RUBIERA Marc DoB: 1955-09-23 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Ecoles 31210 Huos France | ||
| 14784721 | 441571981 @Company @Persons @UBO @INPI |
RUBIERA BATES Marie-Carmen DoB: 1944-04-18 PoB: 47106 Fumel (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
RN 117 Paban 31800 Saint-Gaudens 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.