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 1968-04-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106782 501519698 @Company
@Persons
@UBO
@INPI
RIBEIRO OLIVEIRA José
DoB: 1968-07-08
PoB: ABRAGAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée William Gutschmidt 93390 Clichy-sous-Bois FRANCE
1621412 823071782 @Company
@Persons
@UBO
@INPI
FERNANDES NOGUEIRA RIBEIRO Maria Manuela
DoB: 1968-12-01
PoB: SAO PEDRO VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue ROBERT DUPRE 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1621413 823071782 @Company
@Persons
@UBO
@INPI
FERNANDES NOGUEIRA RIBEIRO Maria Manuela
DoB: 1968-12-01
PoB: SAO PEDRO VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue ROBERT DUPRE 95150 Taverny FRANCE yes
@Cadastre
@Geotag
1874597 502186091 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabel
DoB: 1968-01-06
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Mairie Chauffour-Les-Bonnières 78270 BENNECOURT France
2878516 499038925 @Company
@Persons
@UBO
@INPI
COELHO CARVALHO RIBEIRO Maria De Fatima
DoB: 1968-11-01
PoB: Figueiro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue des Aydes Prolongées 45770 Saran France yes
@Cadastre
@Geotag
4090858 493581581 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Antonio
DoB: 1968-05-04
PoB: PORTO DE MOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 91160 Ballainvilliers FRANCE
4118069 815199740 @Company
@Persons
@UBO
@INPI
RIBEIRO Aïda Maria
DoB: 1968-01-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue d'Angoulême 91100 Corbeil-Essonnes FRANCE
4149327 482266699 @Company
@Persons
@UBO
@INPI
RIBEIRO COELHO Augusto
DoB: 1968-04-30
PoB: POVOA DE AGRACOES CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Grenet 91690 Saclas FRANCE
5769958 789263928 @Company
@Persons
@UBO
@INPI
DUROU RIBEIRO Véronique
DoB: 1968-05-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Baradettes 47500 Condezaygues FRANCE
7387738 809129034 @Company
@Persons
@UBO
@INPI
RIBEIRO Paulo, George
DoB: 1968-12-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de l'Avenir 34400 Lunel-Viel FRANCE
7479821 531001212 @Company
@Persons
@UBO
@INPI
RIBEIRO DE ALBUQUERQUE MILLARES Heloisa
DoB: 1968-12-14
PoB: Fortalesa BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pêcheurs 34200 Sète FRANCE
7628471 750999971 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1968-05-04
PoB: Sandim PORTUGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Héroudière 61370 Sainte-Gauburge-Sainte-Colombe FRANCE
7648541 390120020 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim
DoB: 1968-05-04
PoB: GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande 27130 Mandres FRANCE
7687460 802035519 @Company
@Persons
@UBO
@INPI
RIBEIRO Alberto
DoB: 1968-10-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Moulins 76370 Martin-Eglise FRANCE
7687461 802035519 @Company
@Persons
@UBO
@INPI
RIBEIRO Alberto
DoB: 1968-10-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue des Moulins 76370 Martin-Eglise FRANCE
7843204 535149439 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernando
DoB: 1968-06-22
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Maréchal Foch 78700 Conflans Sainte-Honorine FRANCE
7955506 805077286 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Fernando
DoB: 1968-09-24
PoB: Borda de Godim Felgueiras PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue DU REGARD 78440 Jambville FRANCE
8047548 788499275 @Company
@Persons
@UBO
@INPI
DIAS RIBEIRO Manuel
DoB: 1968-05-10
PoB: Gondar-Amarante PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Monaco 37210 Vouvray France yes
@Cadastre
@Geotag
8179378 811765684 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Antonio
DoB: 1968-12-20
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Cocagne 31140 Launaguet France
8179380 811765684 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Antonio
DoB: 1968-12-20
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Cocagne 31140 Launaguet France
8399564 487950826 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Isabelle Marie
DoB: 1968-12-01
PoB: VILA NOVA DE FAMALICAO (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT COMMUNAL 20240 LUGO DI NAZZA FRANCE
8399565 487950826 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Isabelle Marie
DoB: 1968-12-01
PoB: VILA NOVA DE FAMALICAO (PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT COMMUNAL 20240 LUGO DI NAZZA FRANCE
8611633 487502650 @Company
@Persons
@UBO
@INPI
VOYOT PINTO-MARTINS-RIBEIRO Nathalie
DoB: 1968-03-23
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 ROUTE DE CORCELLES 58180 MARZY FRANCE yes
@Cadastre
@Geotag
10274149 449251792 @Company
@Persons
@UBO
@INPI
GUIMARAES RIBEIRO Albano Samuel
DoB: 1968-03-28
PoB: RIO TINTO-GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai Jayr 69009 Lyon FRANCE
11805512 408781979 @Company
@Persons
@UBO
@INPI
RIBEIRO Nathalie
DoB: 1968-05-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de CLUNY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11905362 381818764 @Company
@Persons
@UBO
@INPI
RIBEIRO Nathalie
DoB: 1968-05-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Cluny 13008 Marseille FRANCE
12573126 439999723 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO RIBEIRO DA SILVA Maria, Almerinda
DoB: 1968-05-15
PoB: SANTAO FELGUEIRAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE DE L'ECOLE 76690 CLAVILLE MOTTEVILLE FRANCE yes
@Cadastre
@Geotag
12591822 499991677 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Alzira Rosa
DoB: 1968-04-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ANTOINE FRATACCI 92170 VANVES FRANCE yes
@Cadastre
@Geotag
12591823 499991677 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Alzira Rosa
DoB: 1968-04-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE ANTOINE FRATACCI 92170 VANVES FRANCE yes
@Cadastre
@Geotag
12616573 499177376 @Company
@Persons
@UBO
@INPI
RIBEIRO Alzira
DoB: 1968-04-12
PoB: SAN MARTINHO GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue du Général de Gaulle 76770 Le Houlme FRANCE
13007446 417536794 @Company
@Persons
@UBO
@INPI
CHOIX RIBEIRO Catherine Marie Madeleine
DoB: 1968-05-25
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CARMES 70150 MARNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398380 423044494 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO MENDES DA CRUZ Cristina Maria
DoB: 1968-11-15
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Henri Martin 94200 Ivry-sur-Seine 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.