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 1972-04-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457465 811232156 @Company
@Persons
@UBO
@INPI
RIBEIRO Paulo Jorge
DoB: 1972-04-16
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE
1113220 512850157 @Company
@Persons
@UBO
@INPI
SOARES RIBEIRO Joaquim
DoB: 1972-05-22
PoB: CAIDE DE REI LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32b Allée Devillette 93390 Clichy-sous-Bois FRANCE
1351160 820307924 @Company
@Persons
@UBO
@INPI
RIBEIRO Charles
DoB: 1972-05-24
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mons-Colas 16250 Bessac FRANCE
1351161 820307924 @Company
@Persons
@UBO
@INPI
RIBEIRO Charles
DoB: 1972-05-24
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mons-Colas 16250 Bessac FRANCE
1561980 789581105 @Company
@Persons
@UBO
@INPI
GONCALVES RIBEIRO Antonio Fernando
DoB: 1972-05-29
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Renardeaux JOUY-LE-MOUTIER 95280 Jouy-le-Moutier FRANCE
1609308 402179436 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Pedro
DoB: 1972-02-19
PoB: Moreira Do Rei Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue D ORGEMONT 95100 Argenteuil FRANCE
2973968 505019976 @Company
@Persons
@UBO
@INPI
DE CRUZ RIBEIRO SALTEIRO Suzana
DoB: 1972-10-16
PoB: Nagare (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande rue 28210 Chaudon FRANCE yes
@Cadastre
@Geotag
4916141 825077126 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA Manuel Joaquim
DoB: 1972-01-16
PoB: Aveiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Boutary 69300 Caluire-et-Cuire France
5101541 809770324 @Company
@Persons
@UBO
@INPI
PIRES RIBEIRO Joäo Pedro
DoB: 1972-02-16
PoB: Säo Sebastiäo Da Pedreira Lisboa Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
86 ter Avenue Jean Jaurès Bâtiment D3 - Résidence les Ormes 69800 Saint-Priest France
6262106 485275689 @Company
@Persons
@UBO
@INPI
VIERA ROSAS RIBEIRO Paula Alexandra
DoB: 1972-10-16
PoB: ESTELA POVOA DE VARZIM PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES MARAIS 77126 Egligny FRANCE yes
@Cadastre
@Geotag
6262107 485275689 @Company
@Persons
@UBO
@INPI
VIERA ROSAS RIBEIRO Paula Alexandra
DoB: 1972-10-16
PoB: ESTELA POVOA DE VARZIM PORTUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue DES MARAIS 77126 Egligny FRANCE yes
@Cadastre
@Geotag
6951329 404991069 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe
DoB: 1972-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 51240 Marson FRANCE
7298999 449255272 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe Michel
DoB: 1972-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 51240 Marson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7299000 449255272 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe Michel
DoB: 1972-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Église 51240 Marson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476047 410889968 @Company
@Persons
@UBO
@INPI
RIBEIRO Cardoso Paul Georges
DoB: 1972-10-15
PoB: 16102 COGNAC (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lartigue 33350 Belvès-de-Castillon France
8558942 818465825 @Company
@Persons
@UBO
@INPI
RIBEIRO MOREIRA DA JUSTA MOREIRA Philippe
DoB: 1972-05-23
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Mercurey 71510 Aluze FRANCE
10669767 350903316 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe Michel
DoB: 1972-04-16
PoB: 75112 Paris 12 Eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 51240 Marson FRANCE
10686781 392106225 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe
DoB: 1972-04-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'église 51240 Marson FRANCE yes
@Cadastre
@Geotag
12935164 484716477 @Company
@Persons
@UBO
@INPI
GILQUIN RIBEIRO Corinne
DoB: 1972-07-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alexis Carrel 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954595 522947092 @Company
@Persons
@UBO
@INPI
RIBEIRO Roland
DoB: 1972-10-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Benjamin Constant Appt 215 18200 Saint-Amand-Montrond FRANCE
13639470 400099735 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe Michel
DoB: 1972-04-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 51240 Marson France
15793517 440720530 @Company
@Persons
@UBO
@INPI
LEAL RIBEIRO Christophe Michel
DoB: 1972-04-16
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l Église 51240 Marson 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.