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 1964-06-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431701 428928568 @Company
@Persons
@UBO
@INPI
RIBEIRO Francois Louis
DoB: 1964-06-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Réservoirs 91330 Yerres FRANCE
452584 792707432 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Joao Carlos
DoB: 1964-08-12
PoB: COSTA GUIMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Jean Jaurès 92800 Puteaux FRANCE
453897 799169131 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES Virginia
DoB: 1964-12-05
PoB: URQUEIRA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Jean Moulin 94370 Sucy-en-Brie FRANCE
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
457516 811378207 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PINTO RIBEIRO RIBEIRO Leonilde
DoB: 1964-08-10
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cours de la Brosse 77220 Presles-en-Brie FRANCE
932885 421542309 @Company
@Persons
@UBO
@INPI
DE ALMEIDA RIBEIRO Annabella
DoB: 1964-07-13
PoB: Amares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Rue de la Liberté 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
986862 831524863 @Company
@Persons
@UBO
@INPI
RIBEIRO PERICO Cristina
DoB: 1964-07-25
PoB: Barreiro Setubal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée du Clos Fleury 45000 Orléans France
1131879 802762161 @Company
@Persons
@UBO
@INPI
RIBEIRO LOURENCO Laurentino
DoB: 1964-12-19
PoB: Colmeias Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Général de Gaulle 93160 Noisy-le-Grand FRANCE
1131880 802762161 @Company
@Persons
@UBO
@INPI
RIBEIRO LOURENCO Laurentino
DoB: 1964-12-19
PoB: Colmeias Leiria PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Général de Gaulle 93160 Noisy-le-Grand FRANCE
1171531 793733627 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Maria do Carmo
DoB: 1964-09-17
PoB: SOBREIRA FORMOSA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Villa du Maine 77186 Noisiel FRANCE
1657491 490537099 @Company
@Persons
@UBO
@INPI
RIBEIRO MONTEIRO Carlos Manuel
DoB: 1964-09-20
PoB: EIRA LUFREI AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 BIS Avenue DE L YSER 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1819139 532491131 @Company
@Persons
@UBO
@INPI
Ribeiro Hadjimegrian Maria
DoB: 1964-06-05
PoB: Vairao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Creechurch Lane EC3A 5 AY Londres 0 Royaume-Uni
2075621 520374224 @Company
@Persons
@UBO
@INPI
RIBEIRO HADJIMEGRIAN Maria
DoB: 1964-06-05
PoB: VAIRAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20. The Creechurch, Creechurch Lane EC3A5AT Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2193011 808979645 @Company
@Persons
@UBO
@INPI
Ribeiro Hadjimegrian Maria
DoB: 1964-06-05
PoB: Vaiao Vila Do Conde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
3013267 504717539 @Company
@Persons
@UBO
@INPI
dit Jean GOMES Née RIBEIRO GOMES Joao Jorge
DoB: 1964-06-25
PoB: Mafra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Georges Clémenceau 55100 Verdun France
3013268 504717539 @Company
@Persons
@UBO
@INPI
dit Jean GOMES Née RIBEIRO GOMES Joao Jorge
DoB: 1964-06-25
PoB: Mafra Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Georges Clémenceau 55100 Verdun France
3154829 493396626 @Company
@Persons
@UBO
@INPI
RIBEIRO Lionel Didier
DoB: 1964-09-06
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Rue DU ZEPHIR 30320 Poulx France
3181702 400431821 @Company
@Persons
@UBO
@INPI
RIBEIRO GUALINETTI Maria
DoB: 1964-06-21
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée des Jonquilles 60520 La Chapelle-en-Serval FRANCE
3211333 482590049 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria
DoB: 1964-06-21
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Comte Komar 60260 Lamorlaye 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
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
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
4807226 519987283 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Maria Alice
DoB: 1964-06-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Closeau 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4807227 519987283 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Maria Alice
DoB: 1964-06-07
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Closeau 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
7913855 528109689 @Company
@Persons
@UBO
@INPI
RIBEIRO Jorge Manuel
DoB: 1964-06-13
PoB: LUFREI PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Max Roujou 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7913856 528109689 @Company
@Persons
@UBO
@INPI
RIBEIRO Jorge Manuel
DoB: 1964-06-13
PoB: LUFREI PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Max Roujou 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7927220 820480762 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO PINTO RIBEIRO Jorge Manuel
DoB: 1964-06-13
PoB: LUFREI PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Max Roujou 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7927221 820480762 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO PINTO RIBEIRO Jorge Manuel
DoB: 1964-06-13
PoB: LUFREI PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Max Roujou 78400 Chatou FRANCE 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
9647277 409443157 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Augusto Miguel
DoB: 1964-12-04
PoB: ANDRAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE L'ANCIENNE ECOLE NORMALE 87000 LIMOGES 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
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
14603700 415285519 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA José 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

 

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.