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 1963-06-02 found 14 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
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
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
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
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
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
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.