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 1972-05-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231389 433420288 @Company
@Persons
@UBO
@INPI
DE ASSIS RIBEIRO L'HUMEAU Simone
DoB: 1972-09-26
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135/137 Boulevard CHARLES FLOQUET 93600 Aulnay-sous-Bois 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
1610154 529955916 @Company
@Persons
@UBO
@INPI
RIBEIRO MARINHO Carlos Manuel
DoB: 1972-10-19
PoB: VINHOS-PESO DE REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Vauginard 95100 Argenteuil FRANCE
1687613 533874764 @Company
@Persons
@UBO
@INPI
Ribeiro David Alexandre
DoB: 1972-05-27
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 allée Paul Dupont 93390 Clichy Sous Bois France
2824592 811518026 @Company
@Persons
@UBO
@INPI
RIBEIRO DUARTE Alcindo Filipe
DoB: 1972-02-19
PoB: Gondar Tujal - Amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Plessis 45260 Châtenoy France
3083464 539301689 @Company
@Persons
@UBO
@INPI
PICART RIBEIRO Valérie Eliane Angèle
DoB: 1972-11-25
PoB: 60068 Béthisy-Saint-Pierre (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de la Gare 30720 Ribaute-les-Tavernes France
3083465 539301689 @Company
@Persons
@UBO
@INPI
PICART RIBEIRO Valérie Eliane Angèle
DoB: 1972-11-25
PoB: 60068 Béthisy-Saint-Pierre (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Gare 30720 Ribaute-les-Tavernes France
3654637 820305423 @Company
@Persons
@UBO
@INPI
STROSOVA RIBEIRO Blanka
DoB: 1972-06-13
PoB: Trnava SLOVAQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 impasse du Lavoir 13580 La Fare-les-Oliviers FRANCE
4094668 398680181 @Company
@Persons
@UBO
@INPI
RIBEIRO LAMEIRAS Françoise Giuliana
DoB: 1972-12-14
PoB: ADELAIDE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue HENRI DUNANT 91330 Yerres FRANCE
4113818 795290592 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges Santos
DoB: 1972-06-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Fretay La Folie Bessin 91140 Villejust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4113819 795290592 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges Santos
DoB: 1972-06-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay La Folie Bessin 91140 Villejust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5690290 477843353 @Company
@Persons
@UBO
@INPI
RIBEIRO Victor
DoB: 1972-05-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DU VERGER 72650 TRANGE FRANCE
5729565 786279984 @Company
@Persons
@UBO
@INPI
RIBEIRO Victor
DoB: 1972-05-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Verger 72650 Trangé FRANCE yes
@Cadastre
@Geotag
8464981 420121048 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonia Maria Nunes
DoB: 1972-05-20
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Victor Hugo 33350 Castillon-la-Bataille France
8464982 420121048 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonia Maria Nunes
DoB: 1972-05-20
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Victor Hugo 33350 Castillon-la-Bataille France
10658073 520534991 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria Thérésa
DoB: 1972-10-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Gambetta 10100 Romilly-sur-Seine FRANCE
10658074 520534991 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria Thérésa
DoB: 1972-10-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Gambetta 10100 Romilly-sur-Seine FRANCE
13065010 527827232 @Company
@Persons
@UBO
@INPI
RIBEIRO Jose
DoB: 1972-01-12
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19120 BILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065011 527827232 @Company
@Persons
@UBO
@INPI
RIBEIRO Jose
DoB: 1972-01-12
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19120 BILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067537 332574508 @Company
@Persons
@UBO
@INPI
RIBEIRO Eric
DoB: 1972-07-31
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Places 19490 Sainte-Fortunade FRANCE
13076128 503069544 @Company
@Persons
@UBO
@INPI
BENTO RIBEIRO Georges Emmanuel
DoB: 1972-02-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le puy de Vézy 19500 Collonges-la-Rouge FRANCE
13078992 444130397 @Company
@Persons
@UBO
@INPI
RIBEIRO LACOMBE Monique
DoB: 1972-07-13
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue ALBERT THOMAS 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078999 517717484 @Company
@Persons
@UBO
@INPI
BENTO-RIBEIRO Georges
DoB: 1972-02-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY DE VEZY 19500 Collonges-la-Rouge FRANCE
13088105 340103761 @Company
@Persons
@UBO
@INPI
RIBEIRO Eric
DoB: 1972-07-31
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLACES 19490 Sainte-Fortunade FRANCE yes
@Cadastre
@Geotag
15874256 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
16207266 500754585 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MARCO Cristiano
DoB: 1972-04-22
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Degas 95400 Villiers-le-Bel FRANCE
16207278 504817594 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MARCO Cristiano
DoB: 1972-04-22
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Degas 95400 Villiers-le-Bel 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.