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 1964-12-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1252296 500972419 @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
1409386 815289541 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Arlindo
DoB: 1964-09-20
PoB: Cassourado Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Pyrénées chemin du Bouillon 32190 Vic-Fezensac FRANCE
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
3798642 499249795 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO MARTINS Rosa
DoB: 1964-12-04
PoB: Geraz Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Maurice Ravel 66000 Perpignan France
3803984 478658958 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO MARTINS Rosa
DoB: 1964-12-04
PoB: Geraz Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Maurice Ravel 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803985 478658958 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO MARTINS Rosa
DoB: 1964-12-04
PoB: Geraz Do Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maurice Ravel 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3853596 751584236 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO MARTINS Rosa
DoB: 1964-12-04
PoB: Santa Léocadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Du Pal des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
3853597 751584236 @Company
@Persons
@UBO
@INPI
DE CASTRO RIBEIRO MARTINS Rosa
DoB: 1964-12-04
PoB: Santa Léocadia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Du Pal des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
4062234 828949446 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO Ivo
DoB: 1964-08-27
PoB: TORRADOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Chemin de l'Ecu 91290 La Norville FRANCE
4100236 489759019 @Company
@Persons
@UBO
@INPI
LEITE RIBEIRO Manuel
DoB: 1964-11-12
PoB: ABOADELA AMARANTE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Place Du Moulin à Vent 91130 Ris-Orangis FRANCE
4120244 451721864 @Company
@Persons
@UBO
@INPI
RIBEIRO SOARES Ernesto Vitor
DoB: 1964-10-19
PoB: FELEGUEIRAS PORTUGAL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Avenue Des Tilleuls 91130 Ris-Orangis 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
5547069 522288869 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO Jean-Louis
DoB: 1964-12-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 le Puits Pellerin 85480 Thorigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5547070 522288869 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO Jean-Louis
DoB: 1964-12-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 le Puits Pellerin 85480 Thorigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571216 514972066 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO Jean-Louis
DoB: 1964-12-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Lieu-Dit le Puits Pellerin 85480 Thorigny France
5571217 514972066 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO Jean-Louis
DoB: 1964-12-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Lieu-Dit le Puits Pellerin 85480 Thorigny France
5574115 514261395 @Company
@Persons
@UBO
@INPI
DE JESUS RIBEIRO Jean-Louis
DoB: 1964-12-09
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puits Pellerin 85480 Thorigny France
6234178 509714606 @Company
@Persons
@UBO
@INPI
RIBEIRO Jorge Manuel
DoB: 1964-10-18
PoB: AVER OMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square Beauregard 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6234179 509714606 @Company
@Persons
@UBO
@INPI
RIBEIRO Jorge Manuel
DoB: 1964-10-18
PoB: AVER OMAR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Square Beauregard 77140 Nemours FRANCE yes
@Cadastre
@Geotag
7819892 810883850 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO Antonio
DoB: 1964-12-16
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA 25 DE ABRIL ALDEIA 4640 321 0 LOIVOS DE MONTE PORTUGAL
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
7904970 499522613 @Company
@Persons
@UBO
@INPI
RIBEIRO FARIA Maria
DoB: 1964-12-05
PoB: PEDOME PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2Bis Rue Gambetta 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7904971 499522613 @Company
@Persons
@UBO
@INPI
RIBEIRO FARIA Maria
DoB: 1964-12-05
PoB: PEDOME PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2Bis Rue Gambetta 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7993148 490990090 @Company
@Persons
@UBO
@INPI
RIBEIRO Jean Claude Manuel
DoB: 1964-12-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Camus 37390 Notre-Dame-d'Oé France
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
8399566 487950826 @Company
@Persons
@UBO
@INPI
RIBEIRO Antoine Michel
DoB: 1964-09-08
PoB: BALAZAR DE VARZIM (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT COMMUNAL 20240 LUGO DI NAZZA 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
8741749 381789510 @Company
@Persons
@UBO
@INPI
RIBEIRO Eduardo
DoB: 1964-07-19
PoB: CAMINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN L'OLAGNE 63000 CLERMONT-FERRAND FRANCE
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
9651622 400517710 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO LESEIGNEUR Rosa
DoB: 1964-08-02
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tout Vent 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475226 503413312 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO BERNARDO Albertina Maria
DoB: 1964-12-30
PoB: Villa Franca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Theurots 21500 Nogent-les-Montbard FRANCE
12333233 810784447 @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 JAURES 92800 Puteaux FRANCE
12333234 810784447 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Joao Carlos
DoB: 1964-08-12
PoB: COSTA GUIMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue JEAN JAURES 92800 Puteaux FRANCE
12363106 437554991 @Company
@Persons
@UBO
@INPI
MACEDO RIBEIRO Antonio
DoB: 1964-08-05
PoB: LUFREI AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SAINT PIERRE 78100 SAINT GERMAIN EN LAYE FRANCE
13292987 821964715 @Company
@Persons
@UBO
@INPI
TAVARES NETO RIBEIRO Carlos, Manuel
DoB: 1964-04-26
PoB: Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Beethoven chemin de Lahitte 64121 Serres-Castet FRANCE
15874380 843115049 @Company
@Persons
@UBO
@INPI
MARTY RIBEIRO AGOSTINHO Francoise Berthe Jeanne
DoB: 1964-10-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Silos à Grains 95460 Ézanville 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.