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 1955-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107517 494161961 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO RIBEIRO Joaquim
DoB: 1955-03-04
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin des Virgiles Le Capet d'Azur les Lilas F 19 83120 Sainte-Maxime FRANCE
811109 494161961 @Company
@Persons
@UBO
@INPI
DA SILVA CARVALHO RIBEIRO Joaquim
DoB: 1955-03-04
PoB: Vila do conde PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin des Virgiles Le Capet d'Azur les Lilas F 19 83120 Sainte-Maxime FRANCE
6006683 451851844 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS BARRE Maria Da Conceiçao
DoB: 1955-03-19
PoB: COIMBRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bocage 44140 Geneston France
6006684 451851844 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS BARRE Maria Da Conceiçao
DoB: 1955-03-19
PoB: COIMBRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Bocage 44140 Geneston France
6217182 752954594 @Company
@Persons
@UBO
@INPI
GONZALEZ GARCIA LEAL RIBEIRO Maria
DoB: 1955-03-22
PoB: ROBLEDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Georges Cognet 77330 Ozoir-la-Ferrière FRANCE
7564416 494161961 @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
Chemin des Virgiles Le Capet d'Azur les Lilas F 19 83120 SAINTE MAXIME 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
10378245 798696258 @Company
@Persons
@UBO
@INPI
RIBEIRO Bernard
DoB: 1955-03-03
PoB: 54049 Baslieux (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue du Béarn 54400 Cosnes-et-Romain France
10382578 409378593 @Company
@Persons
@UBO
@INPI
RIBEIRO Bernard
DoB: 1955-03-03
PoB: 54049 Baslieux (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue DE TIVOLI 54400 Longwy France
12470261 378418636 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA ROLLIN Lucinda
DoB: 1955-03-13
PoB: ZONHO DE COTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISONNAVE BAS MAUCO 40500 SAINT SEVER 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
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
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
14650342 502196124 @Company
@Persons
@UBO
@INPI
PUIGSERVER DUARTE COMBA RIBEIRO Christiane
DoB: 1955-08-02
PoB: BODJ-MENAIEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue des Dunes 64600 Anglet 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.