French Companies Real Estate

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.


The search RIBEIRO 1953-04-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470561 399841089 @Company
@Persons
@UBO
@INPI
RIBEIRO Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES ROCHES 25110 BAUME LES DAMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488373 478089535 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE DES CHARDONNERETS 25110 BAUME LES DAMES FRANCE
1490136 394777023 @Company
@Persons
@UBO
@INPI
RIBEIRO PEDROSA FERREIRA José
DoB: 1953-01-01
PoB: SAN MIGUEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT BELLE RIVE 25110 PONT LES MOULINS FRANCE
1492473 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1492474 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1513968 511573073 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Egraffeux 25220 Thise FRANCE
1513969 511573073 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Egraffeux 25220 Thise FRANCE
1627529 449969815 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES DEGRAS Maria De Lurdes
DoB: 1953-03-15
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRANDE RUE 95740 Frépillon FRANCE yes
@Cadastre
@Geotag
1993250 440312403 @Company
@Persons
@UBO
@INPI
RIBEIRO FIRMINO MAGALHAES
DoB: 1953-04-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
2054472 394381644 @Company
@Persons
@UBO
@INPI
RIBEIRO MAGALHALES FIRMINO
DoB: 1953-04-03
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Villette 75013 Paris France
2161823 434506135 @Company
@Persons
@UBO
@INPI
Magalhaes Ribeiro Firmino
DoB: 1953-04-03
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
2161824 434506135 @Company
@Persons
@UBO
@INPI
Magalhaes Ribeiro Firmino
DoB: 1953-04-03
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
2353103 533886107 @Company
@Persons
@UBO
@INPI
Magalhaes Ribeiro Firmino
DoB: 1953-04-03
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
2353104 533886107 @Company
@Persons
@UBO
@INPI
Magalhaes Ribeiro Firmino
DoB: 1953-04-03
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
6512492 539119248 @Company
@Persons
@UBO
@INPI
OMNES CHAINE RIBEIRO Viviane
DoB: 1953-03-10
PoB: 94041 Ivry-sur-Seine CEDEX (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57-59 Allée de la Planque Haute 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
6512493 539119248 @Company
@Persons
@UBO
@INPI
OMNES CHAINE RIBEIRO Viviane
DoB: 1953-03-10
PoB: 94041 Ivry-sur-Seine CEDEX (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57-59 Allée de la Planque Haute 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
7831789 804170306 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO PEREIRA RIBEIRO José, Augusto
DoB: 1953-12-03
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Georges Maliard 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7843756 420709958 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Jose Augusto
DoB: 1953-12-03
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7BIS RUE GEORGES MALIARD 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7902918 411500168 @Company
@Persons
@UBO
@INPI
RIBEIRO Jose Augusto Pereira
DoB: 1953-12-03
PoB: AMARANTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue GEORGES MAILLARD 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693328 422369561 @Company
@Persons
@UBO
@INPI
FRESNE LEAL RIBEIRO Claudine Michele
DoB: 1953-04-21
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE D'ESCLAVOLLES PERIGNY LA ROSE 10400 PERIGNY LA ROSE FRANCE
11145808 495044877 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1953-06-24
PoB: CABRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COMBALOU 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11145809 495044877 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1953-06-24
PoB: CABRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COMBALOU 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
14303350 490224284 @Company
@Persons
@UBO
@INPI
OMNES RIBEIRO Viviane
DoB: 1953-03-10
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Médéric 94120 Fontenay-sous-Bois France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.