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 1966-10-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539299 493402564 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Bernadette
DoB: 1966-10-23
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Bis Chaussée Jules César 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1547867 444076830 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDEDO MURCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 BIS Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1567672 810068874 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDECO MURCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 bis Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1567673 810068874 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDECO MURCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 bis Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1574591 444068571 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Bernadette
DoB: 1966-10-23
PoB: CANDEDO MURCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 BIS Chaussée JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1581809 449281526 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 BIS Chaussée JULES CESAR 95250 Beauchamp FRANCE
1581810 449281526 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 BIS Chaussée JULES CESAR 95250 Beauchamp FRANCE
1596174 422243576 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 BIS CHAUSSE JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1628585 449210608 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDERO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 BIS CHAUSEE JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1628586 449210608 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO CHANDIRAMANI Bernadette
DoB: 1966-10-23
PoB: CANDERO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 BIS CHAUSEE JULES CESAR 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
2051667 790368914 @Company
@Persons
@UBO
@INPI
Moreira Ribeiro Elisabete Maria
DoB: 1966-10-23
PoB: Penafiel PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Godot de Mauroy 75009 Paris France
7313371 480964246 @Company
@Persons
@UBO
@INPI
MARTIN RIBEIRO FERREIRA Marie Nathalie
DoB: 1966-12-10
PoB: POIARES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CORNEILLE 3630 DESERTINES FRANCE
12942652 447724428 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph François
DoB: 1966-10-23
PoB: Guimaraes (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Lande-lotissement Desteres 65100 Loubajac FRANCE
12943346 751234543 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph, François
DoB: 1966-10-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Lande lotissement Desteres 65100 Loubajac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12943347 751234543 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph, François
DoB: 1966-10-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de la Lande lotissement Desteres 65100 Loubajac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12960824 523373454 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph François
DoB: 1966-10-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Lande lotissement Desteres 65100 Loubajac FRANCE
12960825 523373454 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph François
DoB: 1966-10-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de la Lande lotissement Desteres 65100 Loubajac 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.