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 1970-12-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096461 444917140 @Company
@Persons
@UBO
@INPI
RIBEIRO Fabrice
DoB: 1970-11-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue Pierre Jouhet 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108293 751769761 @Company
@Persons
@UBO
@INPI
RIBEIRO-REGO Véronique
DoB: 1970-12-17
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue du 18 Juin 95120 Ermont FRANCE
1163097 411085970 @Company
@Persons
@UBO
@INPI
RIBEIRO Fabrice
DoB: 1970-11-30
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue PIERRE JOUHET 93600 Aulnay-sous-Bois FRANCE
1614323 501682322 @Company
@Persons
@UBO
@INPI
RIBEIRO Michel
DoB: 1970-06-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue DE PARIS 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
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
1653319 803761808 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA Jorge Manuel
DoB: 1970-04-12
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue DES GRANDES TANNIERES 95320 Saint-Leu-la-Forêt FRANCE
2354448 539126367 @Company
@Persons
@UBO
@INPI
Pereira de Oliveira Ribeiro José
DoB: 1970-08-11
PoB: Longos Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 allée Albert Thomas 91300 Massy France
2429857 534597018 @Company
@Persons
@UBO
@INPI
Ribeiro de Sousa Maria Cristina
DoB: 1970-03-29
PoB: Melgaço PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 avenue Félix Faure 75015 Paris France
3216711 445105554 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA HEBERLE Monique Denise
DoB: 1970-06-07
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 Route de Bailly 60170 Carlepont FRANCE
3366464 808801740 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel Salvador
DoB: 1970-07-08
PoB: VITORINO DES PIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3025 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3366465 808801740 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel Salvador
DoB: 1970-07-08
PoB: VITORINO DES PIAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3025 Promenade 1ère DFL 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4064725 793176256 @Company
@Persons
@UBO
@INPI
MOREIRA PIRES RIBEIRO Maria José
DoB: 1970-12-20
PoB: VER O MAR POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Pierre Brossolette 91700 Sainte-Geneviève-des-Bois FRANCE
4159703 432026144 @Company
@Persons
@UBO
@INPI
RIBEIRO Rui-Philippe
DoB: 1970-04-23
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue RAYMOND LAUBIER 91410 Dourdan 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
5234435 514967272 @Company
@Persons
@UBO
@INPI
RIBEIRO DA MOTA Joao
DoB: 1970-12-15
PoB: Povoa-de-Lanhoso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit les Pontarneaux 18390 Saint-Germain-du-Puy FRANCE
5234436 514967272 @Company
@Persons
@UBO
@INPI
MACHADO FERREIRA RIBEIRO DA MOTA Carmo-Maria
DoB: 1970-12-08
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Pontarnaux 18390 Saint-Germain-du-Puy FRANCE
5347744 823280193 @Company
@Persons
@UBO
@INPI
RIBEIRO CHAUVEAU Marie-Josée, Danielle
DoB: 1970-12-04
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Lilas 14840 Démouville FRANCE
6222636 814421129 @Company
@Persons
@UBO
@INPI
RIBEIRO DE FIGUEIREDO MARTINS Ilidio
DoB: 1970-09-12
PoB: OEIRAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Louis Broglie 77100 Meaux FRANCE
6223773 498702992 @Company
@Persons
@UBO
@INPI
NOBRE BATISTA RODRIGUES RIBEIRO Maria Odette
DoB: 1970-07-07
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fresnes 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223774 498702992 @Company
@Persons
@UBO
@INPI
NOBRE BATISTA RODRIGUES RIBEIRO Maria Odette
DoB: 1970-07-07
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Fresnes 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6272086 749902359 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges Antonio
DoB: 1970-04-16
PoB: RATOEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 Allée de la Guiche 77310 Saint-Fargeau-Ponthierry FRANCE
6531744 423645738 @Company
@Persons
@UBO
@INPI
RIBEIRO Vincent
DoB: 1970-09-03
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Mouettes La Hume 33470 Gujan-Mestras FRANCE
6606161 441175379 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos
DoB: 1970-11-04
PoB: 77333 Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Fougéres Bâtiment F25 77210 Avon FRANCE
6953828 489593947 @Company
@Persons
@UBO
@INPI
GRAUX NÉE RIBEIRO Nathalie
DoB: 1970-06-11
PoB: 95052 95 BEAUMONT SUR OISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Fosse des Bois 51220 COURCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748649 492391669 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO COURBOULIN Maria
DoB: 1970-03-05
PoB: VILA NOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Selles sur Cher 41110 Couffy FRANCE
7791298 530166032 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1970-12-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53 Avenue de la Jonchère 78170 La Celle Saint-Cloud FRANCE
7795368 388933186 @Company
@Persons
@UBO
@INPI
TOMAS RIBEIRO Paulo
DoB: 1970-04-26
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de la Gare 78740 Vaux-sur-Seine FRANCE
7885651 479122087 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Raquel
DoB: 1970-12-17
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE L'AVENIR 78400 Chatou FRANCE 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
8756779 503727620 @Company
@Persons
@UBO
@INPI
RIBEIRO LANGE Paula
DoB: 1970-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place de la Rodade 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8756780 503727620 @Company
@Persons
@UBO
@INPI
RIBEIRO LANGE Paula
DoB: 1970-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 place de la Rodade 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8874556 824264279 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO Térésa
DoB: 1970-07-24
PoB: Oliveira Do Conde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Frédéric Le Guyader 35200 Rennes FRANCE
8942155 517459475 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO Térésa
DoB: 1970-07-24
PoB: CARREGAL DO SAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue de Brequigny RENNES 35200 Rennes FRANCE
10525704 444312367 @Company
@Persons
@UBO
@INPI
MARTIN RIBEIRO Stephanie Marie Annick
DoB: 1970-05-05
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DODE DE LA BRUNERIE 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12206683 821443215 @Company
@Persons
@UBO
@INPI
DA CONCEICAO GOMES RIBEIRO La Salete
DoB: 1970-04-16
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Chef de Ville 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397360 493602932 @Company
@Persons
@UBO
@INPI
RIBEIRO DO CARMO José
DoB: 1970-12-21
PoB: PINHEIRO AGMAR DA BERRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Rue Daniel Becker 92000 Nanterre FRANCE
12944331 390045177 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO Benjamin
DoB: 1970-11-30
PoB: Joao Da Madeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gabriel Fauré 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
12944332 390045177 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO Benjamin
DoB: 1970-11-30
PoB: Joao Da Madeira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gabriel Fauré 65500 Vic-en-Bigorre FRANCE yes
@Cadastre
@Geotag
13801733 823221593 @Company
@Persons
@UBO
@INPI
Saadid Ribeiro Nora Noëlle Zohra
DoB: 1970-12-17
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Cafard 97223 Diamant 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.