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 1969-05-07 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51639 448056549 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
51641 448056549 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
690181 404695272 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
690182 404695272 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
690184 404695272 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
694762 511704181 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163² Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
694763 511704181 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163² Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
694764 511704181 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
907459 448056549 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes France yes
@Cadastre
@Geotag
907460 448056549 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes France yes
@Cadastre
@Geotag
1118270 791143928 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Joaquim, Manuel
DoB: 1969-07-07
PoB: RIO PINTO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Kléber 92300 Levallois-Perret FRANCE
1130834 511704181 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Adrien Lesesne 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1130835 511704181 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Adrien Lesesne 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1130836 511704181 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 Rue Adrien Lesesne 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1204164 404695272 @Company
@Persons
@UBO
@INPI
RIBEIRO MANUEL
DoB: 1969-05-07
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ADRIEN LESESNE 93400 SAINT OUEN FRANCE yes
@Cadastre
@Geotag
1204165 404695272 @Company
@Persons
@UBO
@INPI
RIBEIRO MANUEL
DoB: 1969-05-07
PoB: PARIS 18E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue ADRIEN LESESNE 93400 SAINT OUEN FRANCE yes
@Cadastre
@Geotag
1204167 404695272 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1969-05-07
PoB: 75118 PARIS 18 35(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue ADRIEN LESESNE 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1641501 822688966 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES DUARTE Alberta Augusta
DoB: 1969-07-11
PoB: guimares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 HAMMEAU DES COMMERES Puiseux-en-France 95380 Puiseux-en-France FRANCE
1641502 822688966 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES DUARTE Alberta Augusta
DoB: 1969-07-11
PoB: guimares PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 HAMMEAU DES COMMERES Puiseux-en-France 95380 Puiseux-en-France FRANCE
2527651 794108019 @Company
@Persons
@UBO
@INPI
Ribeiro Furtado Velho Nogueira Helena Barbara
DoB: 1969-05-18
PoB: Belgique BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Condorcet 75009 Paris France
2527652 794108019 @Company
@Persons
@UBO
@INPI
Ribeiro Furtado Velho Nogueira Helena Barbara
DoB: 1969-05-18
PoB: Belgique BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Condorcet 75009 Paris France
2660394 821342771 @Company
@Persons
@UBO
@INPI
RIBEIRO VICENTE Paulo Manuel
DoB: 1969-08-05
PoB: Sao Mamede Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des 3 Bûchés 26120 Malissard France yes
@Cadastre
@Geotag
2660395 821342771 @Company
@Persons
@UBO
@INPI
RIBEIRO VICENTE Paulo Manuel
DoB: 1969-08-05
PoB: Sao Mamede Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des 3 Bûchés 26120 Malissard France yes
@Cadastre
@Geotag
3605602 504746819 @Company
@Persons
@UBO
@INPI
RIBEIRO David
DoB: 1969-09-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Teppes 71850 Charnay-lès-Mâcon France
3625434 423398916 @Company
@Persons
@UBO
@INPI
RIBEIRO Serge
DoB: 1969-07-17
PoB: Valbom Gondomar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Gambetta 71120 Charolles France
3832468 448056549 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Adrien Lesesne 93400 Saint-Ouen France yes
@Cadastre
@Geotag
3871455 803049568 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Servan 75011 Paris France yes
@Cadastre
@Geotag
4087375 821300605 @Company
@Persons
@UBO
@INPI
BRITO RIBEIRO Antonio Humberto
DoB: 1969-04-18
PoB: SAO PEDRO ALVA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Avenue Lamartine 77290 Mitry-Mory FRANCE
4131471 514062801 @Company
@Persons
@UBO
@INPI
RODRIGUES NOVO RIBEIRO Isabelle Nathalie
DoB: 1969-03-01
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Avenue Henri Barbusse 91270 Vigneux-sur-Seine FRANCE
4134241 800192627 @Company
@Persons
@UBO
@INPI
RIBEIRO CALDEIRA Eduardo
DoB: 1969-01-27
PoB: TOURO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue de l'Alouetterie 91470 Forges-les-Bains FRANCE
7219526 819522285 @Company
@Persons
@UBO
@INPI
SOLER-FRANQUET RIBEIRO Sandrine, Céline
DoB: 1969-09-15
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
818 route de Capbreton 40230 Benesse Maremne FRANCE
7905571 513808188 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Joacquim
DoB: 1969-07-22
PoB: FRAGOSO BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des deux Neauphles 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
9484916 478587181 @Company
@Persons
@UBO
@INPI
RIBEIRO TACHET Maria
DoB: 1969-10-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Chemin DE LA COMBETTE - LIEUDIT LE GUINET 38110 Dolomieu France
9484917 478587181 @Company
@Persons
@UBO
@INPI
RIBEIRO TACHET Maria
DoB: 1969-10-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 Chemin DE LA COMBETTE - LIEUDIT LE GUINET 38110 Dolomieu France
10915105 802122549 @Company
@Persons
@UBO
@INPI
RIBEIRO Joaquim, Eric
DoB: 1969-12-14
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lots des Jardins de la Colline 1120 Dagneux FRANCE
12266438 803019868 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: Paris (75018) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Henri Martin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12266442 803019868 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1969-05-07
PoB: Paris (75018) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Henri Marin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12269063 818038648 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Joaquim Manuel
DoB: 1969-07-07
PoB: Rio Tinto GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Kléber 92300 Levallois-Perret FRANCE
12419538 477814651 @Company
@Persons
@UBO
@INPI
RIBEIRO LUZIO Jose Carlos
DoB: 1969-07-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard DES BATIGNOLLES 75008 Paris FRANCE
12419539 477814651 @Company
@Persons
@UBO
@INPI
RIBEIRO LUZIO Jose Carlos
DoB: 1969-07-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard DES BATIGNOLLES 75008 Paris FRANCE
15696176 803019868 @Company
@Persons
@UBO
@INPI
Ribeiro Manuel
DoB: 07/05/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 rue Servan 75011 Paris France yes
@Cadastre
@Geotag

 

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.