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 1955-01-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124997 350911616 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo Jorge
DoB: 1955-01-28
PoB: Forjaes (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE
500082 350911616 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo Jorge
DoB: 1955-01-28
PoB: Forjaes (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE
1162140 451374797 @Company
@Persons
@UBO
@INPI
TINGRIS DA SILVA RIBEIRO Patricia
DoB: 1955-01-07
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Avenue Beauséjour 83700 Saint-Raphaël FRANCE
3653924 527865604 @Company
@Persons
@UBO
@INPI
AZEVEDO RIBEIRO Manuel
DoB: 1955-01-12
PoB: Casteloes Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 quartier la Blancherie route de Saint-Cannat 13330 Pelissanne FRANCE
4005168 493830368 @Company
@Persons
@UBO
@INPI
PUISGSERVER DUHARTE COMBA RIBEIRO Christine
DoB: 1955-08-02
PoB: BORJ MENAIEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DE CHIDITS 64600 ANGLET FRANCE
7571908 398359570 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO RIBEIRO Joaquim
DoB: 1955-03-04
PoB: VILA DO CONDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAPET D'AZUR - LES LILAS F18 83120 SAINTE MAXIME FRANCE
10918624 501195598 @Company
@Persons
@UBO
@INPI
GODEMAN DA SILVA RIBEIRO Marie-Thérèse Mauricette
DoB: 1955-01-15
PoB: 76711 Le Tréport FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Pièce - Hameau de Villeneuve 1170 Crozet FRANCE yes
@Cadastre
@Geotag
11127250 519325344 @Company
@Persons
@UBO
@INPI
RIBEIRO Agostinho
DoB: 1955-01-01
PoB: Calde Viseu PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Périgueux les Moulineaux 24430 Razac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136709 503841512 @Company
@Persons
@UBO
@INPI
RIBEIRO Agostinho
DoB: 1955-01-01
PoB: Calde Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Périgueux les Moulineaux 24430 Razac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136710 503841512 @Company
@Persons
@UBO
@INPI
RIBEIRO Agostinho
DoB: 1955-01-01
PoB: Calde Viseu PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Périgueux les Moulineaux 24430 Razac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340492 527664734 @Company
@Persons
@UBO
@INPI
RIBEIRO LOBO Valdemiro
DoB: 1955-12-01
PoB: Nogueira Villa Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Anatole France 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340493 527664734 @Company
@Persons
@UBO
@INPI
RIBEIRO LOBO Valdemiro
DoB: 1955-12-01
PoB: Nogueira Villa Real Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Anatole France 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695018 450375886 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1955-07-10
PoB: QUEMADELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bains 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337532 818539306 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo, Georges
DoB: 1955-01-28
PoB: Forjaes Esposente PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Pontet FRANCE
13337533 818539306 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo, Georges
DoB: 1955-01-28
PoB: Forjaes Esposente PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Pontet FRANCE
13341204 350911616 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo Jorge
DoB: 1955-01-28
PoB: FORJAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LOUIS POUZOL 84130 LE PONTET FRANCE
13343967 442722096 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: FORJAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 AV. CHARLES DE GAULLE 84130 LE PONTET FRANCE
13344716 408011294 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: FORJAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE POUZOL 84130 LE PONTET FRANCE
13344717 408011294 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: FORJAES (PORTUGAL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE POUZOL 84130 LE PONTET FRANCE
13344718 408011294 @Company
@Persons
@UBO
@INPI
DUPRE RIBEIRO Martine
DoB: 1955-01-26
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue POUZOL 84130 Le Pontet FRANCE
13351991 824388821 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo, Georges
DoB: 1955-01-28
PoB: Forjaes Esposente PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis Pouzol 84130 Pontet FRANCE
13351992 824388821 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo, Georges
DoB: 1955-01-28
PoB: Forjaes Esposente PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis Pouzol 84130 Pontet FRANCE
13355029 821767910 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo, Jorge
DoB: 1955-01-28
PoB: Forjaes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Pontet FRANCE
13357888 448958298 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: FORJAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LOUIS POUZOL 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369023 413080268 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: ESPOSENTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LOUIS POUZOL 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13380982 510989403 @Company
@Persons
@UBO
@INPI
DUPRE RIBEIRO Martine
DoB: 1955-01-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE
13380983 510989403 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: Forjaes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE
13381139 827926767 @Company
@Persons
@UBO
@INPI
DUPRE RIBEIRO Martine, Germaine
DoB: 1955-01-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Pontet FRANCE
13385289 421775537 @Company
@Persons
@UBO
@INPI
DE FARIA TORRES RIBEIRO Arnaldo Jorge
DoB: 1955-01-28
PoB: FORJAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LOUIS POUZOL 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13416905 513750034 @Company
@Persons
@UBO
@INPI
SAS RIBEIRO GEORGES
DoB: 442722096
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue Charles de Gaulle 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416908 513750034 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: Forjaes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416909 513750034 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: Forjaes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416910 513750034 @Company
@Persons
@UBO
@INPI
DUPRE RIBEIRO Martine
DoB: 1955-01-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416911 513750034 @Company
@Persons
@UBO
@INPI
DUPRE RIBEIRO Martine
DoB: 1955-01-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13429127 501901797 @Company
@Persons
@UBO
@INPI
RIBEIRO Arnaldo
DoB: 1955-01-28
PoB: Forjaes Esposente PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14433844 429061617 @Company
@Persons
@UBO
@INPI
PINHO RIBEIRO MARQUES DA SILVA Maria Natalia
DoB: 1955-12-11
PoB: LOURENCO MARQUES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LABAROCHE 67100 STRASBOURG FRANCE
14720682 490004975 @Company
@Persons
@UBO
@INPI
Jorge Joao Ribeiro de Almeida
DoB: 20/11/1955
PoB: Porto PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 quai André Citroën 75015 Paris 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.