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 1962-05-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812884 414515031 @Company
@Persons
@UBO
@INPI
RIBEIRO RODRIGUES Philippe
DoB: 1962-11-16
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue des perdrix 77270 Villeparisis FRANCE
1052845 423864792 @Company
@Persons
@UBO
@INPI
RIBEIRO CASALINHO Isabel
DoB: 1962-09-10
PoB: Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Du Val De l'Eure 28630 Fontenay-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126543 500847488 @Company
@Persons
@UBO
@INPI
LOPES RIBEIRO Antonio
DoB: 1962-12-22
PoB: MOREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES FLEURS 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1150181 478153315 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA Jose, Fernando
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
60 Allée de la Dhuys 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1230959 425099256 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA COSTA Jose
DoB: 1962-10-29
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Allée DE LA DHUYS 93220 Gagny FRANCE
1598989 438820623 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Manuel
DoB: 1962-06-03
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue DES CASTORS 95340 Ronquerolles FRANCE
1615072 814468294 @Company
@Persons
@UBO
@INPI
MOTA RIBEIRO RIBIERO VIEIRA Maria Da Gloria
DoB: 1962-01-14
PoB: BUSTELO AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue JULES FERRY 78400 Chatou FRANCE yes
@Cadastre
@Geotag
2323686 499857647 @Company
@Persons
@UBO
@INPI
Ribeiro Furtado Tavares de Vasconcelos Vanda
DoB: 1962-06-17
PoB: Mangualde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galerie de Waterloo 11 1050 Ixelles 0 Belgique
2884495 401787411 @Company
@Persons
@UBO
@INPI
TEIXEIRA CARVALHO RIBEIRO ILIDIA MARIA
DoB: 1962-11-18
PoB: TELOES AMARANTE (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Rivage 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884496 401787411 @Company
@Persons
@UBO
@INPI
TEIXEIRA CARVALHO RIBEIRO ILIDIA MARIA
DoB: 1962-11-18
PoB: TELOES AMARANTE (PORTUGAL) Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Rivage 45130 Saint-Ay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382975 440109197 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Agostinho
DoB: 1962-06-29
PoB: Afonsim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Caffarelli 6000 Nice FRANCE
3390248 504500281 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Agostinho
DoB: 1962-04-17
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard de Belgique 98000 MONACO MONACO yes
@Cadastre
@Geotag
4115672 434690681 @Company
@Persons
@UBO
@INPI
LAGE ZARRETTE RIBEIRO Maria Isabel
DoB: 1962-01-02
PoB: POVOA DE AGRA CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES SABLONS 91310 Linas FRANCE
4790264 337872337 @Company
@Persons
@UBO
@INPI
RIBEIRO MARIA DULCE TOMASIA
DoB: 1962-10-16
PoB: SAO JOAO TAROUCA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RUE BERANGER 94100 SAINT MAUR DES FOSSES FRANCE
5059984 810451492 @Company
@Persons
@UBO
@INPI
AZEVEDO RIBEIRO José Maria
DoB: 1962-10-11
PoB: Vila Nova de Famalicäo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Clos Marquet 42400 Saint-Chamond France
5563473 524029790 @Company
@Persons
@UBO
@INPI
RIBEIRO Domingos
DoB: 1962-05-11
PoB: ANDRAES-VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
urbanizacao-monte ribeiro bloco 1 - 1er esquerdo Sao Martinho De Anta 0 PORTUGAL
5563474 524029790 @Company
@Persons
@UBO
@INPI
RIBEIRO Domingos
DoB: 1962-05-11
PoB: ANDRAES-VILA REAL PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
urbanizacao-monte ribeiro bloco 1 - 1er esquerdo Sao Martinho De Anta 0 PORTUGAL
6270124 534526587 @Company
@Persons
@UBO
@INPI
RIBEIRO JORGE Marie Cécilia
DoB: 1962-07-09
PoB: OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 B Rue Charles Pathé 77173 Chevry-Cossigny FRANCE
6273267 522849058 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA Maria Manuela
DoB: 1962-11-22
PoB: MOSELOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Route Saint Thibault 77160 Provins FRANCE
7815660 390952273 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO JOAQUIM
DoB: 1962-12-01
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Croix Castel 78600 Maisons-Laffitte FRANCE
7844010 420686917 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Joaquim
DoB: 1962-12-01
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue FRANCOIS MANSART 78600 Maisons-Laffitte FRANCE
7849337 428959522 @Company
@Persons
@UBO
@INPI
RIBEIRO REBELO Victor
DoB: 1962-12-05
PoB: TERRAS DE BOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route DU MATZ 78610 Les Bréviaires FRANCE
7859135 482869781 @Company
@Persons
@UBO
@INPI
FELICIO LEANDRO RIBEIRO Ercilia Maria
DoB: 1962-01-21
PoB: AMORA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue SAINT BLAISE 78410 Nézel FRANCE
7946756 824965990 @Company
@Persons
@UBO
@INPI
RIBEIRO MACHADO Manuel
DoB: 1962-01-11
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 Route De Cormeilles 78500 Sartrouville FRANCE
8756929 441586930 @Company
@Persons
@UBO
@INPI
RIBEIRO BARROS Joaquim
DoB: 1962-05-28
PoB: CALENDARIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES CAMPANULES 63730 LES MARTRES DE VEYRE FRANCE
10079121 507909323 @Company
@Persons
@UBO
@INPI
BOQUEL RIBEIRO DA SILVA Catherine
DoB: 1962-10-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nancy 54610 Chenicourt FRANCE
10566811 810402735 @Company
@Persons
@UBO
@INPI
RAYNAUD RIBEIRO Patricia Chantal
DoB: 1962-11-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Neufond 24250 Veyrines-de-Domme FRANCE
11779692 501197362 @Company
@Persons
@UBO
@INPI
INSTITUTO DE SOLDADURA E QUALIDADE "ISQ" (PCUP)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Professor Dr Cavaco Silva 33 Talaide Taguspark 0 LISBOA OEIRAS FREGUESIA PO PORTUGAL
12286716 825087729 @Company
@Persons
@UBO
@INPI
GONCALVES RIBEIRO Alice
DoB: 1962-11-17
PoB: CASTEL BRANCO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Jean-Baptiste Carpeaux 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
13201635 443385091 @Company
@Persons
@UBO
@INPI
RIBEIRO Octavio Augusto
DoB: 1962-02-27
PoB: GARAZEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Mairie 77169 Chauffry France
13201636 443385091 @Company
@Persons
@UBO
@INPI
RIBEIRO Octavio Augusto
DoB: 1962-02-27
PoB: GARAZEDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Mairie 77169 Chauffry 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.