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 1969-09-07 found 10 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
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
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
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
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
15561227 804321990 @Company
@Persons
@UBO
@INPI
RIBEIRO MONTEIRO GRENTZINGER Lucilla, Margarida
DoB: 1969-02-11
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31a rue de Merxheim 68250 Gundolsheim FRANCE
15561228 804321990 @Company
@Persons
@UBO
@INPI
RIBEIRO MONTEIRO GRENTZINGER Lucilla, Margarida
DoB: 1969-02-11
PoB: Leiria PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31a rue de Merxheim 68250 Gundolsheim 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.