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 1967-10-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134672 423528710 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Dalila
DoB: 1967-07-10
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Allée MARC SANGNIER 93220 Gagny FRANCE
1195299 429762743 @Company
@Persons
@UBO
@INPI
RODRIGUES RIBEIRO Dalila Maria
DoB: 1967-07-10
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Allée Marc Sangnier 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980244 823632633 @Company
@Persons
@UBO
@INPI
Mateus Ribeiro Silvia
DoB: 1967-02-02
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Blanche 75009 Paris France
2057726 508755014 @Company
@Persons
@UBO
@INPI
RIBEIRO Alexandre Patrick
DoB: 1967-11-21
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marie Sorin Defresne 94400 Vitry Sur Seine France
6951819 504656091 @Company
@Persons
@UBO
@INPI
RIBEIRO VAUTRELLE Helena Paula
DoB: 1967-10-31
PoB: Massarelos porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Calvaire 51120 Sézanne FRANCE
7795367 388933186 @Company
@Persons
@UBO
@INPI
RIBEIRO ANTONIO
DoB: 1967-06-06
PoB: OBIDOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 T Rue VAUDIN 95450 Ableiges FRANCE
7829969 443688940 @Company
@Persons
@UBO
@INPI
RIBEIRO Thierry
DoB: 1967-09-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ITASSE 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
8303693 425081759 @Company
@Persons
@UBO
@INPI
RIBEIRO Emmanuel
DoB: 1967-10-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES IRIS - LE FAUGA 31410 Noé France
8940673 400907127 @Company
@Persons
@UBO
@INPI
RIBEIRO Domingos
DoB: 1967-09-27
PoB: AZUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Huilière 35530 Brécé FRANCE
8940674 400907127 @Company
@Persons
@UBO
@INPI
RIBEIRO Domingos
DoB: 1967-09-27
PoB: AZUREM PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Huilière 35530 Brécé FRANCE
9224865 788880284 @Company
@Persons
@UBO
@INPI
RIBEIRO MACHADO RIBEIRO Isidro Augusto
DoB: 1967-04-11
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1/5 rue de la Rondelle 59100 Roubaix France
12208791 413577867 @Company
@Persons
@UBO
@INPI
RIBEIRO FARIA Paulo Jorge
DoB: 1967-07-07
PoB: DOS NEGROS OBIDOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANDRE CHENIER 92130 Issy-les-Moulineaux FRANCE
13007548 414196980 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges Philippe
DoB: 1967-11-04
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA GARE 70150 MARNAY FRANCE yes
@Cadastre
@Geotag
16023093 814594347 @Company
@Persons
@UBO
@INPI
DE COL RIBEIRO GONCALVES Nathalie Brigitte
DoB: 1967-12-21
PoB: 88160 Épinal (88) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis boulevard Anatole France 45200 Montargis France
16102846 810960542 @Company
@Persons
@UBO
@INPI
RIBEIRO DO AMARAL José
DoB: 1967-03-12
PoB: Sao Joao de Lourosa Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Guillaume Apollinaire Annecy-le-Vieux 74940 Annecy 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.