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 1960-10-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608901 838807063 @Company
@Persons
@UBO
@INPI
Dupuy Ribeiro Sylvie Francoise
DoB: 1960-10-22
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse cottage 77200 Torcy France yes
@Cadastre
@Geotag
608902 838807063 @Company
@Persons
@UBO
@INPI
Dupuy Ribeiro Sylvie Francoise
DoB: 1960-10-22
PoB: 79270 Saint-Maixent-l'École (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse cottage 77200 Torcy France yes
@Cadastre
@Geotag
814114 533748273 @Company
@Persons
@UBO
@INPI
RIBEIRO LEANDRO José Julio
DoB: 1960-04-10
PoB: ALCANEDE SANTAREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bazoche 45210 Rosoy-le-Vieil FRANCE
848277 480750603 @Company
@Persons
@UBO
@INPI
RIBEIRO DA CRUZ Thierry Bernard Marius
DoB: 1960-08-20
PoB: 82186 Valence (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Impasse de Marmondan 31620 Fronton 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
1588872 520102179 @Company
@Persons
@UBO
@INPI
RIBEIRO DE ALMEIDA Manuel
DoB: 1960-10-27
PoB: LOUROSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Route d'Ennery 95520 Osny FRANCE
1588873 520102179 @Company
@Persons
@UBO
@INPI
RIBEIRO DE ALMEIDA Manuel
DoB: 1960-10-27
PoB: LOUROSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route d'Ennery 95520 Osny FRANCE
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
2443678 518656608 @Company
@Persons
@UBO
@INPI
RIBEIRO PASTEUR Dominique
DoB: 1960-01-10
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Claude 75003 Paris France
3618847 521112607 @Company
@Persons
@UBO
@INPI
RIBEIRO ALVES Luis Gonzaga
DoB: 1960-10-03
PoB: Carvalhosa Pacos de Ferreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Lamartine 71960 Prissé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618848 521112607 @Company
@Persons
@UBO
@INPI
RIBEIRO ALVES Luis Gonzaga
DoB: 1960-10-03
PoB: Carvalhosa Pacos de Ferreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Lamartine 71960 Prissé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4114440 533748273 @Company
@Persons
@UBO
@INPI
RIBEIRO LEANDRO José Julio
DoB: 1960-04-10
PoB: ALCANEDE SANTAREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bazoche 45210 Rosoy-le-Vieil FRANCE
4739883 515144699 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA Joao Miguel
DoB: 1960-01-11
PoB: BUARCOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Voltaire 93110 Rosny-sous-Bois FRANCE
4755091 534570148 @Company
@Persons
@UBO
@INPI
RIBEIRO Americo
DoB: 1960-09-10
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Jardin du Cardinal Richelieu 94220 Charenton-le-Pont 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
6339805 507573426 @Company
@Persons
@UBO
@INPI
RIBEIRO Édouardo Manuel
DoB: 1960-10-24
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue de Bellevue 33700 Mérignac FRANCE
8541815 508840014 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS DE AMARO CLOCHEAU Maria Goreti
DoB: 1960-04-26
PoB: Viana-do-Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Charodon 21200 Montagny-les-Beaune 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
9620685 502710171 @Company
@Persons
@UBO
@INPI
RIBEIRO CALHAU Mario
DoB: 1960-05-15
PoB: Alvite PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue edison 87000 Limoges FRANCE
11451294 389843012 @Company
@Persons
@UBO
@INPI
RIBEIRO Jose
DoB: 1960-04-10
PoB: FUNDAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. ROUSSEAU 46000 CAHORS FRANCE
12286831 430006403 @Company
@Persons
@UBO
@INPI
RIBEIRO CERQUEIRA Fernanda Das Dores
DoB: 1960-10-03
PoB: VIANA DO CASTEILO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue PIERRE TIMBAUD 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12286832 430006403 @Company
@Persons
@UBO
@INPI
RIBEIRO CERQUEIRA Fernanda Das Dores
DoB: 1960-10-03
PoB: VIANA DO CASTEILO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue PIERRE TIMBAUD 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12597269 508540424 @Company
@Persons
@UBO
@INPI
RIBEIRO Léonel Silverio
DoB: 1960-01-31
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Victor 27380 Charleval 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
13371016 501146781 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Jose
DoB: 1960-10-01
PoB: GUIMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIEU SAINT JEAN 84110 SEGURET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13371017 501146781 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Jose
DoB: 1960-10-01
PoB: GUIMARES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RIEU SAINT JEAN 84110 SEGURET FRANCE yes
@Cadastre
@Geotag
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.