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 1958-01-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1384894 497929901 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO José Carlos
DoB: 1958-01-07
PoB: CALDELAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vouve 16150 Exideuil FRANCE
1384895 497929901 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO José Carlos
DoB: 1958-01-07
PoB: CALDELAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Vouve 16150 Exideuil FRANCE
2973967 505019976 @Company
@Persons
@UBO
@INPI
RIBEIRO SALTEIRO Antonio Fernando
DoB: 1958-02-09
PoB: Alcobaça (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande rue 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
4061038 753636588 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Antonio Manuel
DoB: 1958-01-02
PoB: BELMONTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Pierre Curie 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137854 521059493 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO RODRIGUES Maria Emilia
DoB: 1958-01-29
PoB: SOUTO - GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Trousseau 91600 Savigny-sur-Orge FRANCE
4707140 403307689 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel Lopes
DoB: 1958-12-26
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue des Lilas 94140 Alfortville FRANCE
4707643 753636588 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Antonio Manuel
DoB: 1958-01-02
PoB: BELMONTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Pierre Curie 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340696 517803698 @Company
@Persons
@UBO
@INPI
RIBEIRO Amandio
DoB: 1958-01-09
PoB: Sanfins Do Douro Alijo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue henri Brulle 33270 Floirac FRANCE
6527420 484314836 @Company
@Persons
@UBO
@INPI
RIBEIRO Armandio, Manuel
DoB: 1958-01-09
PoB: SANFINS DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue HENRI BRULLE 33270 Floirac FRANCE
6527421 484314836 @Company
@Persons
@UBO
@INPI
RIBEIRO Armandio, Manuel
DoB: 1958-01-09
PoB: SANFINS DO DOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue HENRI BRULLE 33270 Floirac FRANCE
7689384 380867259 @Company
@Persons
@UBO
@INPI
RIBEIRO LEMERCIER Catherine Beldina Marie-Francoise
DoB: 1958-04-05
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CRIQUE 76850 BOSC LE HARD FRANCE
7740990 817826944 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Antonio
DoB: 1958-04-28
PoB: Marco de Canaveses PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue de la Forêt 41200 Romorantin-Lanthenay FRANCE
7895039 341249662 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Mario Augusto
DoB: 1958-01-12
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JB CLEMENT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895040 341249662 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Mario Augusto
DoB: 1958-01-12
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JB CLEMENT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7900958 394607006 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Mario Augusto
DoB: 1958-01-12
PoB: 06 AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue HENRI BARBUSSE 95870 Bezons FRANCE
7920551 809826936 @Company
@Persons
@UBO
@INPI
MONTEIRO RIBEIRO Alberto
DoB: 1958-02-01
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 0 fregim amarante PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920552 809826936 @Company
@Persons
@UBO
@INPI
MONTEIRO RIBEIRO Alberto
DoB: 1958-02-01
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
, 0 fregim amarante PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926367 791625064 @Company
@Persons
@UBO
@INPI
RIBEIRO Mario Augusto
DoB: 1958-01-12
PoB: Sanche amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jean Baptiste Clément 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7926368 791625064 @Company
@Persons
@UBO
@INPI
RIBEIRO Mario Augusto
DoB: 1958-01-12
PoB: Sanche amarante PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Baptiste Clément 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969101 799439377 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA CARDOSO Manuel
DoB: 1958-07-26
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre brossolette 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969102 799439377 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA CARDOSO Manuel
DoB: 1958-07-26
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Pierre brossolette 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11056590 423768811 @Company
@Persons
@UBO
@INPI
RIBEIRO Ilidio
DoB: 1958-04-02
PoB: LONGOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Tillelloy Fauquisart 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11056591 423768811 @Company
@Persons
@UBO
@INPI
RIBEIRO Ilidio
DoB: 1958-04-02
PoB: LONGOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Tillelloy Fauquisart 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458406 440851632 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio Carlos
DoB: 1958-01-04
PoB: VALPACOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIENN GARE 46090 MERCUES FRANCE
11491042 385373709 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MELO Belarmino
DoB: 1958-09-27
PoB: LOBAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. DU CHATEAU DEMIGNY 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12324972 420960742 @Company
@Persons
@UBO
@INPI
SANTOS RIBEIRO Antonio Manuel
DoB: 1958-01-21
PoB: ALDEIA DO MATO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue RAYMOND QUENEAU 75018 Paris FRANCE
12621313 343448148 @Company
@Persons
@UBO
@INPI
DE BASTOS RIBEIRO Gervasio Manuel
DoB: 1958-01-29
PoB: FOZ DO DOURO PORTO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1825 chemin de la Forêt Verte 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12948726 423732809 @Company
@Persons
@UBO
@INPI
RIBEIRO François
DoB: 1958-09-10
PoB: Guimaraes (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Ladeveze 65100 Loubajac 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:

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.