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 1970-02-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431736 429076730 @Company
@Persons
@UBO
@INPI
RIBEIRO Raul Manuel
DoB: 1970-02-12
PoB: CARANGUEJEIRA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU SGT RAYMOND ANNE 94490 Ormesson-sur-Marne FRANCE
1036299 813307410 @Company
@Persons
@UBO
@INPI
FOLLIET Nicolas, Joseph
DoB: 1970-02-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
220101 rua Barata Ribeiro 86/404 Copacabana Rio de janeiro 0 BRESIL
1625573 519837645 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA Jorge Manuel
DoB: 1970-04-12
PoB: POMPAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue des grandes tannières 95320 Saint-Leu-la-Forêt FRANCE
4203943 528651540 @Company
@Persons
@UBO
@INPI
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla
DoB: 1970-01-10
PoB: AREIAS FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203944 528651540 @Company
@Persons
@UBO
@INPI
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla
DoB: 1970-01-10
PoB: AREIAS FERREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378768 538363573 @Company
@Persons
@UBO
@INPI
FERREIRA DE FERIA RIBEIRO Victor, Manuel
DoB: 1970-02-20
PoB: Amorim - Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Roi Théodore BAT D402 20230 San-Nicolao FRANCE
8386915 538279159 @Company
@Persons
@UBO
@INPI
FERREIRA DE FARIA RIBEIRO Vitor, Manuel
DoB: 1970-02-20
PoB: Amorim Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat D402 Res du Roi Théodore 20230 San-Nicolao FRANCE
12083041 825323934 @Company
@Persons
@UBO
@INPI
RIBEIRO BERNARDO DE ANDRADE RAMALHO Palmira
DoB: 1970-12-27
PoB: Alvite PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place Général Bousquet 11160 Rieux-Minervois FRANCE
14220695 441242492 @Company
@Persons
@UBO
@INPI
PAYET RIBEIRO DA COSTA Marie Elisabeth
DoB: 1970-02-22
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Vienne 97414 Entre Deux France
14220696 441242492 @Company
@Persons
@UBO
@INPI
PAYET RIBEIRO DA COSTA Marie Elisabeth
DoB: 1970-02-22
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Vienne 97414 Entre Deux 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.