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 1960-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615524 822904348 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Corderie 76130 Mont Saint-Aignan FRANCE
1228829 453661670 @Company
@Persons
@UBO
@INPI
RIBEIRO LABEYRIE Anna
DoB: 1960-01-22
PoB: VILA MAIOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BOIS 94170 Le Perreux-sur-Marne FRANCE
1228830 453661670 @Company
@Persons
@UBO
@INPI
RIBEIRO LABEYRIE Anna
DoB: 1960-01-22
PoB: VILA MAIOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU BOIS 94170 Le Perreux-sur-Marne FRANCE
1249129 753896794 @Company
@Persons
@UBO
@INPI
SOARES VEIGA DA CRUZ RIBEIRO PEREIRA Herminia, Rosa
DoB: 1960-10-14
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue PAUL VAILLANT COUTURIER 93130 Noisy-le-Sec FRANCE
1555288 538876475 @Company
@Persons
@UBO
@INPI
TEIXEIRA RIBEIRO Maria Celeste
DoB: 1960-07-23
PoB: Aboadela PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 Rue Aristide Brian 78700 Conflans Sainte-Honorine FRANCE
1624627 795039411 @Company
@Persons
@UBO
@INPI
TEIXEIRA RIBEIRO Anabela
DoB: 1960-09-07
PoB: SANCHE AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES BASSES ROCHES 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1971981 502749963 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS GOMES José
DoB: 1960-07-10
PoB: PORTELA SUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Verte 94400 Vitry Sur Seine France
4660638 811745660 @Company
@Persons
@UBO
@INPI
CUTRI RIBEIRO FERNANDES Giuseppina
DoB: 1973-05-03
PoB: ROSARNO ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1960 Chemin de Vallauris 6160 Juan-les-Pins FRANCE
4785358 399847631 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS GOMES JOSE
DoB: 1960-07-10
PoB: VIANA DE CASTELO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Verte 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4785359 399847631 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS GOMES JOSE
DoB: 1960-07-10
PoB: VIANA DE CASTELO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Verte 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891005 522392182 @Company
@Persons
@UBO
@INPI
RIBEIRO MAGALHAES-RIBEIRO Angélina
DoB: 1960-10-05
PoB: Fafe Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Marcel Baconnier 69720 Saint-Laurent-de-Mure France
5003882 752370106 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Joao Vitor
DoB: 1960-07-04
PoB: Mira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Saint-Simon 69009 Lyon France
9217354 421454042 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel Carlos
DoB: 1960-10-29
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Hoche 59100 Roubaix France
9842258 489252007 @Company
@Persons
@UBO
@INPI
RIBEIRO NUNES MARQUES DUARES Maria Olinda
DoB: 1960-07-21
PoB: TINALHAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1145 AVENUE DE LA VAUGINE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
9842259 489252007 @Company
@Persons
@UBO
@INPI
RIBEIRO NUNES MARQUES DUARES Maria Olinda
DoB: 1960-07-21
PoB: TINALHAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1145 AVENUE DE LA VAUGINE 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
12517397 535037337 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place Saint Marc 76000 Rouen FRANCE
12591304 535037337 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place Saint-Marc 76000 Rouen FRANCE
12595752 822904348 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Corderie 76130 Mont-Saint-Aignan FRANCE
12620213 810979229 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Corderie 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12620214 810979229 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Corderie 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13091053 440247716 @Company
@Persons
@UBO
@INPI
RIBEIRO JOSE
DoB: 1960-02-22
PoB: GOAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z.I du Theil 19200 Ussel FRANCE
13331869 443463336 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Jose
DoB: 1960-10-01
PoB: GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER RIEU ST JEAN SEGURET 84110 SEGURET FRANCE
15602190 822904348 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1960-04-07
PoB: Canidelo PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue de la Corderie 76130 Mont-Saint-Aignan 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.