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 1963-02-05 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932884 421542309 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Rue de la Liberté 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940150 484839253 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Rue de la Liberté 69330 Jonage France yes
@Cadastre
@Geotag
1545370 501092894 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Carlos
DoB: 1963-06-02
PoB: Travassos fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des vallées 95590 Presles FRANCE yes
@Cadastre
@Geotag
1545371 501092894 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Carlos
DoB: 1963-06-02
PoB: Travassos fafe PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des vallées 95590 Presles FRANCE yes
@Cadastre
@Geotag
1572722 805238367 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria, Julia
DoB: 1963-04-02
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée DU JEU DE BOULES 95200 Sarcelles FRANCE
1589656 418777215 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Rui Manuel
DoB: 1963-06-02
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU COLONEL DONZELLE 95390 Saint-Prix FRANCE
1592293 525273546 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue de la Gare 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1592294 525273546 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue de la Gare 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1625693 391310679 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO MANUEL
DoB: 1963-06-02
PoB: LISBONNE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JEAN MERMOZ 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1636236 449526300 @Company
@Persons
@UBO
@INPI
RIBEIRO MATEUS CASTRO Isabel
DoB: 1963-06-02
PoB: BENGUELA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ANDRE NOUET 95330 Domont FRANCE
1638485 534715347 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Carlos
DoB: 1963-06-02
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Vallées 95590 Presles FRANCE
1645954 793471442 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Carlos
DoB: 1963-06-02
PoB: TRAVASSOS FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DES VALLEES 95590 Presles FRANCE yes
@Cadastre
@Geotag
1646645 507851327 @Company
@Persons
@UBO
@INPI
RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue de la Gare 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646646 507851327 @Company
@Persons
@UBO
@INPI
RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue de la Gare 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1650464 500921754 @Company
@Persons
@UBO
@INPI
RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue de la Gare 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1650465 500921754 @Company
@Persons
@UBO
@INPI
RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue de la Gare 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
2139973 332824135 @Company
@Persons
@UBO
@INPI
RIBEIRO MATEUS CASTRO ISABEL
DoB: 1963-06-02
PoB: BENGUELA ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Andre Nouet 95330 Domont France
2764824 538411133 @Company
@Persons
@UBO
@INPI
RIBEIRO ENGENHEIRO Alfredo
DoB: 1963-04-07
PoB: Lourinha Reguengo grande PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 boulevard Voltaire 34410 Sérignan FRANCE
3634238 508490703 @Company
@Persons
@UBO
@INPI
DE AZEVEDO RIBEIRO Fernando
DoB: 1963-05-25
PoB: Casteleôes - Vila Nova de Familicâo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 vielle route de Salon quartier les Viougues 13330 Pélissanne FRANCE
4094749 439643057 @Company
@Persons
@UBO
@INPI
RIBEIRO DAS NEVES Rui Manuel
DoB: 1963-02-09
PoB: Aveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Verger 91540 Fontenay-le-Vicomte FRANCE
4140996 352496046 @Company
@Persons
@UBO
@INPI
MR RIBEIRO ANTONIO
DoB: 1963-06-11
PoB: OLEIROS VILA VERDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES SIROLIERS 91700 Sainte-Geneviève-des-Bois FRANCE
4727150 400909172 @Company
@Persons
@UBO
@INPI
RIBEIRO ADRIANO
DoB: 1963-03-24
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue GEORGES FOUREAU 94420 Le Plessis-Trévise FRANCE
4807228 519987283 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Domingos
DoB: 1963-01-15
PoB: ADAUFE - BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Closeau 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4959445 481049625 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959446 481049625 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987126 421542309 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987127 421542309 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1963-04-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue de Versailles 69330 Pusignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246638 494160534 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA TEIXEIRA Justina
DoB: 1963-11-14
PoB: AIRAES PELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GASTON CORNAVIN 18500 FOECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246639 494160534 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA TEIXEIRA Justina
DoB: 1963-11-14
PoB: AIRAES PELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE GASTON CORNAVIN 18500 FOECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6525344 818560021 @Company
@Persons
@UBO
@INPI
DE MATOS RIBEIRO Sidonio
DoB: 1963-04-25
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Hermione 33950 Lège-Cap-Ferret FRANCE
6525345 818560021 @Company
@Persons
@UBO
@INPI
DE MATOS RIBEIRO Sidonio
DoB: 1963-04-25
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Hermione 33950 Lège-Cap-Ferret FRANCE
7811819 792346140 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA José
DoB: 1963-02-09
PoB: OLO AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Tour 78500 Sartrouville FRANCE
7856360 825301609 @Company
@Persons
@UBO
@INPI
ABREU RIBEIRO RIBEIRO Rosa
DoB: 1963-08-18
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Boulevard Renard Benoit 78970 Mézières-sur-Seine FRANCE
7927222 820480762 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO PINTO RIBEIRO José Ventura
DoB: 1963-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Cours Suchet 69002 Lyon FRANCE yes
@Cadastre
@Geotag
8047546 788499275 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Fernando
DoB: 1963-07-30
PoB: GONDAR AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Monaco 37210 Vouvray France yes
@Cadastre
@Geotag
8047547 788499275 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Fernando
DoB: 1963-07-30
PoB: GONDAR AMARANTE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Monaco 37210 Vouvray France yes
@Cadastre
@Geotag
8267169 510447295 @Company
@Persons
@UBO
@INPI
VERONESE RIBEIRO DA CRUZ Françoise
DoB: 1963-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin de Marmondan 31620 Fronton France
8267170 510447295 @Company
@Persons
@UBO
@INPI
VERONESE RIBEIRO DA CRUZ Françoise
DoB: 1963-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin de Marmondan 31620 Fronton France
8710282 343246245 @Company
@Persons
@UBO
@INPI
COULON VIEIRA RIBEIRO Francoise
DoB: 1963-08-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES VIGNES 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8710283 343246245 @Company
@Persons
@UBO
@INPI
COULON VIEIRA RIBEIRO Francoise
DoB: 1963-08-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES VIGNES 63540 ROMAGNAT FRANCE yes
@Cadastre
@Geotag
8721166 391454444 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO DA COSTA Marie
DoB: 1963-09-24
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B route du Moulin de Salagnat la Côte Rouge 63350 Maringues FRANCE yes
@Cadastre
@Geotag
8764118 350343562 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA Marie
DoB: 1963-09-24
PoB: Barco PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4B route du Moulin de Salagnat la Côte Rouge 63350 Maringues FRANCE
10128958 798323697 @Company
@Persons
@UBO
@INPI
DA SILVA - NOM D'USAGE : RIBEIRO DA SILVA José
DoB: 1963-10-04
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Nancy 54610 Chenicourt FRANCE
10128959 798323697 @Company
@Persons
@UBO
@INPI
DA SILVA - NOM D'USAGE : RIBEIRO DA SILVA José
DoB: 1963-10-04
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue de Nancy 54610 Chenicourt FRANCE
11629660 380971630 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Fernando
DoB: 1963-04-21
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Rue de Versailles 69330 Pusignan FRANCE
15899778 892424417 @Company
@Persons
@UBO
@INPI
RIBEIRO José Ventura
DoB: 1963-02-02
PoB: Amarante Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Cours Suchet 69002 Lyon 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.