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 1971-12-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106411 414941567 @Company
@Persons
@UBO
@INPI
CEYPEK RIBEIRO Filipe
DoB: 1971-07-03
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de Simiane 93190 Livry-Gargan FRANCE
1140632 502322480 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO ABDULLAH AL MASUD Cristiana
DoB: 1971-12-30
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paul Bert 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1140633 502322480 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO ABDULLAH AL MASUD Cristiana
DoB: 1971-12-30
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Bert 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1244317 391788635 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO ABDULLAH AL MASSUD Christiana
DoB: 1971-12-30
PoB: 99 MASSARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE ROBESPIERRE 93170 BAGNOLET 0 FRANCE
1436396 537385155 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINHO FERREIRA MARTINHO Maria Lidia
DoB: 1971-05-16
PoB: Vinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnautot Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE
1573534 422859207 @Company
@Persons
@UBO
@INPI
RIBEIRO DE FREITAS RIBEIRO Daniela
DoB: 1971-11-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue D ORGEMONT 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614322 501682322 @Company
@Persons
@UBO
@INPI
RIBEIRO Didier
DoB: 1971-06-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin sente de la gendarmerie 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1951344 442345062 @Company
@Persons
@UBO
@INPI
RIBEIRO JEANINE
DoB: 1971-12-04
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Simon Bolivar 75019 Paris France
2511197 491220299 @Company
@Persons
@UBO
@INPI
RIBEIRO Jean Claude
DoB: 1971-04-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Volga 75020 Paris France
2852650 378663363 @Company
@Persons
@UBO
@INPI
RIBEIRO DA MOTA Paulo
DoB: 1971-01-18
PoB: SAO GONCALO AMARANTE Portugal
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
97T rue Jean Jaurès 45400 Fleury-les-Aubrais France
3328388 492081559 @Company
@Persons
@UBO
@INPI
BAPTISTA RIBEIRO Georges
DoB: 1971-12-14
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue Bonnabaud 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156696 823254990 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RIBEIRO Manuel Augusto
DoB: 1971-07-12
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Grand Noyer 91620 La Ville-du-Bois FRANCE
4191348 504253493 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Miguel
DoB: 1971-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Royal 91180 Saint-Germain-lès-Arpajon FRANCE
4359837 798697934 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Lucilia
DoB: 1971-09-22
PoB: Vila verde PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de Montcalm 12000 Rodez FRANCE
5090260 813434081 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph
DoB: 1971-12-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue de la République Bâtiment E Allée A 69120 Vaulx-en-Velin France
5090261 813434081 @Company
@Persons
@UBO
@INPI
RIBEIRO Joseph
DoB: 1971-12-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue de la République Bâtiment E Allée A 69120 Vaulx-en-Velin France
5247571 491258190 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1971-12-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOTISSEMENT LES ERABLES II 18340 PLAIMPIED GIVAUDINS FRANCE
5247572 491258190 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio
DoB: 1971-12-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LOTISSEMENT LES ERABLES II 18340 PLAIMPIED GIVAUDINS FRANCE
6228270 448571562 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS RIBEIRO Dora Maria
DoB: 1971-01-02
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Gournay 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239276 533391371 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDES RIBEIRO Lucinda Maria
DoB: 1971-04-22
PoB: VIANA DO CASTELO (PORTUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de la Libération 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6255124 413774480 @Company
@Persons
@UBO
@INPI
LOPES DOS SANTOS RIBEIRO Dora Maria
DoB: 1971-01-02
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Gournay 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6928197 801626599 @Company
@Persons
@UBO
@INPI
RIBEIRO Pascal
DoB: 1971-06-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Juifs 2220 Bazoches-sur-Vesles FRANCE
7749999 352839732 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Louis
DoB: 1971-12-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue des Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7792804 752502773 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES AZEVEDO GONCALVES Paulo Jorge
DoB: 1971-05-12
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Montoir 78500 Sartrouville FRANCE
7894246 817972730 @Company
@Persons
@UBO
@INPI
RIBEIRO BANDEIRA BARBOSA Maria José
DoB: 1971-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Jasmin SARTROUVILLE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7894247 817972730 @Company
@Persons
@UBO
@INPI
RIBEIRO BANDEIRA BARBOSA Maria José
DoB: 1971-08-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Jasmin SARTROUVILLE 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
9565259 824208425 @Company
@Persons
@UBO
@INPI
MARTINS LOPES Mario
DoB: 1971-08-30
PoB: RIBEIRO DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Cointe 60860 Pisseleu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292910 808465173 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO CHERY Suzana
DoB: 1971-03-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 les Prés Terrets 73110 La Croix-de-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264455 513676569 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES RIBEIRO Maria Helena
DoB: 1971-10-12
PoB: SOBREPOSTA BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue François Pinson 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12294147 528118284 @Company
@Persons
@UBO
@INPI
ROTEIA RIBEIRO Nathalie
DoB: 1971-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Rue d'Estienne d'Orves CLAMART 92140 Clamart FRANCE
12356275 311147904 @Company
@Persons
@UBO
@INPI
DA CRUZ RIBEIRO Luis Alberto
DoB: 1971-03-20
PoB: Portuzelo-viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE L AVENIR 94380 Bonneuil-sur-Marne FRANCE
12404912 319032462 @Company
@Persons
@UBO
@INPI
DA CRUZ RIBEIRO Luis Alberto
DoB: 1971-03-20
PoB: portuzelo viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'avenir 94380 Bonneuil-sur-Marne FRANCE
12427200 519601215 @Company
@Persons
@UBO
@INPI
ROTEIA RIBEIRO Nathalie
DoB: 1971-10-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue D'Estienne d'Orves 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12930815 489463042 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Jean-Philippe
DoB: 1971-03-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Chalets 65100 Lourdes FRANCE
12955030 789861440 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Jean-Philippe
DoB: 1971-03-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Chalets 65100 Lourdes FRANCE
15406533 392508933 @Company
@Persons
@UBO
@INPI
BOREL QUINTINO RIBEIRO Nathalie
DoB: 1971-10-27
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Vauban 93250 Villemomble 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.