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 1965-11-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650181 529862203 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1965-11-12
PoB: TORRADOS FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Sentier DES CHATAIGNIERS 95000 Boisemont FRANCE
1651484 415020171 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernand
DoB: 1965-11-12
PoB: TORRADOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA GUEPIERE 95000 Cergy FRANCE
2105323 450598164 @Company
@Persons
@UBO
@INPI
RIBEIRO PHILIPPE
DoB: 1965-12-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Bourgelat 94700 Maisons Alfort France
2802458 800368920 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO COLLET Marie, Alice
DoB: 1965-12-07
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Résidence le Trimaran 11370 Port Leucate FRANCE yes
@Cadastre
@Geotag
2808428 510818883 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO COLLET Alice Marie
DoB: 1965-12-07
PoB: 86174 Naintré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 résidence le Trimaran 11370 Port Leucate FRANCE yes
@Cadastre
@Geotag
4078148 482442886 @Company
@Persons
@UBO
@INPI
RIBEIRO NONELLI Maria Do Ceu
DoB: 1965-12-16
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE
4727660 399490226 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA IDALINA
DoB: 1965-05-12
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue JEAN KIFFER 94420 Le Plessis-Trévise FRANCE
7889719 819553637 @Company
@Persons
@UBO
@INPI
RIBEIRO José Joao
DoB: 1965-12-07
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Buffalo 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
7889720 819553637 @Company
@Persons
@UBO
@INPI
RIBEIRO José Joao
DoB: 1965-12-07
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Buffalo 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
7897649 478596166 @Company
@Persons
@UBO
@INPI
RIBEIRO FRANCISCO DE OLIVEIRA SANTOS Maria Elisabete
DoB: 1965-12-11
PoB: ALMAGREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Résidence LES NOUVEAUX HORIZONS 78990 Élancourt FRANCE
8290305 452364870 @Company
@Persons
@UBO
@INPI
RIBEIRO SEVERINO Manuel de Jesus
DoB: 1965-12-26
PoB: Kahala Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fontaines Occitanes 433 Chemin des Caapelliers 31470 Fonsorbes France
8724849 423239573 @Company
@Persons
@UBO
@INPI
RIBEIRO DA MAIA Paulo Jorge
DoB: 1965-12-14
PoB: AZUREM (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMONCEL 63300 DORAT FRANCE
11959318 493087928 @Company
@Persons
@UBO
@INPI
RIBEIRO NAHRA Rosana
DoB: 1965-06-06
PoB: Rio de Janeiro Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROSEAUX 60 ALLEE LES SAULES 74300 France
11959319 493087928 @Company
@Persons
@UBO
@INPI
RIBEIRO NAHRA Rosana
DoB: 1965-06-06
PoB: Rio de Janeiro Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROSEAUX 60 ALLEE LES SAULES 74300 France
12395239 452820657 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1965-12-20
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Bourgelat 94700 Maisons-Alfort 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.