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 1964-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952835 798320644 @Company
@Persons
@UBO
@INPI
MARTINS DE ALMEIDA RIBEIRO Anabela Teresa
DoB: 1964-07-13
PoB: Amares Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Pierre Gay 69150 Décines-Charpieu France
1225720 814238390 @Company
@Persons
@UBO
@INPI
RIBEIRO MONTES Justo
DoB: 1964-04-01
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard d'Alsace Lorraine 94170 Le Perreux-sur-Marne FRANCE
1835845 807747001 @Company
@Persons
@UBO
@INPI
de Abreu Ribeiro Guimaraes José Carlos
DoB: 1964-01-24
PoB: Gondar PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 avenue Lucien Barrault 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1873747 539389411 @Company
@Persons
@UBO
@INPI
de Abreu Ribeiro Guimaraes José Carlos
DoB: 1964-01-24
PoB: Gondar Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 avenue Lucien Barrault 94500 Champigny-sur-Marne France
2951052 490456514 @Company
@Persons
@UBO
@INPI
RIBEIRO Eduardo Augusto
DoB: 1964-09-19
PoB: VILLA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SQUARE BRETONNEUX 78390 BOIS D ARCY FRANCE yes
@Cadastre
@Geotag
3187460 824310890 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1964-01-01
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue Jean de la Fontaine 60610 Lacroix Saint-Ouen FRANCE
3639725 519640528 @Company
@Persons
@UBO
@INPI
SANCHEZ RIBEIRO Magalie Marie Odette
DoB: 1964-09-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin de la Papaille 13800 Istres FRANCE
3649587 818552937 @Company
@Persons
@UBO
@INPI
SANCHEZ RIBEIRO Magali, Marie, Odette
DoB: 1964-09-14
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 chemin de la Papaille 13800 Istres FRANCE
4750840 501935233 @Company
@Persons
@UBO
@INPI
RIBEIRO BARROS Maria
DoB: 1964-03-02
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Fouleurs 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4750841 501935233 @Company
@Persons
@UBO
@INPI
RIBEIRO BARROS Maria
DoB: 1964-03-02
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fouleurs 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808491 424473064 @Company
@Persons
@UBO
@INPI
RIBEIRO RODRIGUES Nathalie
DoB: 1964-02-08
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue MOZART 77680 Roissy-en-Brie FRANCE
5068660 798320644 @Company
@Persons
@UBO
@INPI
MARTINS DE ALMEIDA RIBEIRO Anabela Teresa
DoB: 1964-07-13
PoB: Amares Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Pierre Gay 69150 Décines-Charpieu France
7419508 793179953 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO Vitor Manuel
DoB: 1964-01-27
PoB: Marinhais - Salvaterra de Magos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 allée de la Clairière 34980 Saint-Gely-du-Fesc FRANCE
8014137 514578194 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Avelino Manuel
DoB: 1964-01-05
PoB: VIANA DO CASTELO (PORTUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Guy de Nevers 37800 Nouâtre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8296199 443967666 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO Armindo
DoB: 1964-01-31
PoB: Felgueiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Route de Seysses 31100 Toulouse France
8349862 790223473 @Company
@Persons
@UBO
@INPI
LASSAIGNE DA SILVA RIBEIRO Jocelyne Marie-Noëlle
DoB: 1964-01-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 Rue Françoise Dolto 42300 Villerest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8509939 518402078 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1964-08-27
PoB: Figueira da foz PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Barbier 90350 Evette Salbert FRANCE
8713530 527583728 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Manuel
DoB: 1964-10-01
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Trot 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756491 497764589 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Manuel Xavier
DoB: 1964-10-01
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU TROT 63910 VERTAIZON FRANCE yes
@Cadastre
@Geotag
8758177 811316504 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Manuel
DoB: 1964-10-01
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue de la Gare 63360 Gerzat FRANCE
8779200 510131170 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Manuel
DoB: 1964-10-01
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Trot 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
8779201 510131170 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Manuel
DoB: 1964-10-01
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Trot 63910 Vertaizon FRANCE yes
@Cadastre
@Geotag
9037261 790712145 @Company
@Persons
@UBO
@INPI
SILVA RIBEIRO Inacio Manuel
DoB: 1964-09-17
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue des Verdiers 59390 Lys lez Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9037262 790712145 @Company
@Persons
@UBO
@INPI
SILVA RIBEIRO Inacio Manuel
DoB: 1964-09-17
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue des Verdiers 59390 Lys lez Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332959 482427630 @Company
@Persons
@UBO
@INPI
RIBEIRO Rita
DoB: 1964-02-20
PoB: Garça Sao Paulo BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dalbis 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660805 317454494 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO LESEIGNEUR Rosa
DoB: 1964-08-02
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
tout vent 87500 Saint-Yrieix-la-Perche FRANCE
10785925 754059939 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Amandio
DoB: 1964-01-06
PoB: Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Vivier 80620 Domart-en-Ponthieu France
10785926 754059939 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Amandio
DoB: 1964-01-06
PoB: Famalicao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vivier 80620 Domart-en-Ponthieu France
12695019 450375886 @Company
@Persons
@UBO
@INPI
LAMEIRAS RIBEIRO Maria Rosa
DoB: 1964-02-14
PoB: QUEIMADELA-FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Bains 48000 MENDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12957196 415285519 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA Jose Alberto
DoB: 1964-04-16
PoB: SAN CRISTOVAO DE SELHO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES LILAS SALLES ADOUR 65360 BERNAC-DEBAT FRANCE
13291457 821214681 @Company
@Persons
@UBO
@INPI
TAVARES NETO RIBEIRO Carlos, Manuel
DoB: 1964-04-26
PoB: Cota Viseu PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Beethoven chemin Lahitte 64121 Serres-Castet FRANCE
15228502 452807522 @Company
@Persons
@UBO
@INPI
FRACASSO RIBEIRO Irène
DoB: 1964-06-23
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement Cote des Moineaux 57440 Algrange 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.