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 1964-05-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454317 800454415 @Company
@Persons
@UBO
@INPI
RIBEIRO-BARROS Maria Isabelle
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
454318 800454415 @Company
@Persons
@UBO
@INPI
RIBEIRO-BARROS Maria Isabelle
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
2349507 818376147 @Company
@Persons
@UBO
@INPI
Correia Ribeiro Maria Dulce
DoB: 1964-02-26
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Marseille 75010 Paris France
3618849 521112607 @Company
@Persons
@UBO
@INPI
BOUCHER RIBEIRO ALVES Marie Céline
DoB: 1964-06-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Lamartine 71960 Prissé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618850 521112607 @Company
@Persons
@UBO
@INPI
BOUCHER RIBEIRO ALVES Marie Céline
DoB: 1964-06-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Lamartine 71960 Prissé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3841085 422090456 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO MARTINS GUERREIRO Rosa
DoB: 1964-12-04
PoB: Leocadia Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Avenue Marcelin Albert 66000 Perpignan France
4146675 494756547 @Company
@Persons
@UBO
@INPI
CHABANON MACHADO RIBEIRO DE CASTRO Janique Christine Michelle
DoB: 1964-03-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Maréchal Joffre 91310 Leuville-sur-Orge FRANCE
4194734 481589620 @Company
@Persons
@UBO
@INPI
RIBEIRO François Louis
DoB: 1964-06-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Réservoirs 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4198944 820002699 @Company
@Persons
@UBO
@INPI
CHABANON MACHADO RIBEIRO DE CASTRO Janique Christine Michelle
DoB: 1964-03-04
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Maréchal Joffre 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257210 342269982 @Company
@Persons
@UBO
@INPI
RIBEIRO AIRES Antonio Delfim
DoB: 1964-02-20
PoB: CRISTELOS LOUSADA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Chichery 89380 Appoigny France
4451202 423127117 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO CAURA Maria Esmeralda
DoB: 1964-03-25
PoB: Gondomar Dan Pedro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DAVID - RESIDENCE "LE NAIN" 59760 Grande-Synthe France
4707003 790916423 @Company
@Persons
@UBO
@INPI
RIBEIRO ALVES José Carlos
DoB: 1964-03-21
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Maurice Thorez 94200 Ivry-sur-Seine 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
5001450 492364484 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1964-05-03
PoB: Amarante Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
181 Rue DES CHENEVIS LOTISSEMENT CÔTEAU OUEST 69360 Solaize France
5001453 492364484 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1964-05-03
PoB: Amarante Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue DES CHENEVIS LOTISSEMENT CÔTEAU OUEST 69360 Solaize 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
6197661 500534623 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Joao Manuel
DoB: 1964-04-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fresnes 77176 Savigny-le-Temple FRANCE
6223771 498702992 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Joao Manuel
DoB: 1964-04-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fresnes 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223772 498702992 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Joao Manuel
DoB: 1964-04-03
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Fresnes 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6717040 812902765 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1964-02-25
PoB: Maia Aguas Santas PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 rue Rozavel 29200 Brest FRANCE
7884015 810206052 @Company
@Persons
@UBO
@INPI
SANCHES RIBEIRO Jao
DoB: 1964-11-30
PoB: CAP VERT REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de la Gare 78340 Les Clayes-sous-Bois FRANCE
7900292 492933684 @Company
@Persons
@UBO
@INPI
RIBEIRO FARIA Maria Da Conceicao
DoB: 1964-12-05
PoB: PEDOME PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA SANGLE 78200 Mantes-la-Jolie FRANCE
11900265 751759978 @Company
@Persons
@UBO
@INPI
AFONSO RIBEIRO Jose
DoB: 1964-03-04
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Mail Res St Exupery Bat B 13470 Carnoux-en-Provence FRANCE
12605399 520467234 @Company
@Persons
@UBO
@INPI
COUSINEAU RIBEIRO DE AZEVEDO Chantal Madeleine
DoB: 1964-09-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edouard Adam 76360 Barentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12605400 520467234 @Company
@Persons
@UBO
@INPI
COUSINEAU RIBEIRO DE AZEVEDO Chantal Madeleine
DoB: 1964-09-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Edouard Adam 76360 Barentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13305553 809310006 @Company
@Persons
@UBO
@INPI
TAVARES NETO RIBEIRO Carlos, Manuel
DoB: 1964-04-26
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Beethoven chemin Lahitte 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13305554 809310006 @Company
@Persons
@UBO
@INPI
TAVARES NETO RIBEIRO Carlos, Manuel
DoB: 1964-04-26
PoB: Viseu PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Beethoven chemin Lahitte 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13411829 531253193 @Company
@Persons
@UBO
@INPI
CARNEIRO RIBEIRO José
DoB: 1964-02-08
PoB: Avidos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Portails 30126 Lirac 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.