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 1972-05-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4065500 539731109 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay La Folie Bessin 91140 Villejust FRANCE
4092117 811971316 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106694 807613237 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay 91140 Villejust FRANCE
4109924 820598456 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay 91140 Villejust FRANCE
4110632 518815998 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay La Folie Bessin 91140 Villejust FRANCE yes
@Cadastre
@Geotag
4142056 821593316 @Company
@Persons
@UBO
@INPI
RIBEIRO GRILO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay 91140 Villejust FRANCE
4142171 805360815 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay 91140 Villejust FRANCE yes
@Cadastre
@Geotag
4145450 813955085 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Fretay La Folie Bessin 91140 Villejust FRANCE
4146217 799520986 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges
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
4146218 799520986 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges
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
4146219 799520986 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de fretay la folie bessin 91140 Villejust FRANCE
4175031 810284232 @Company
@Persons
@UBO
@INPI
RIBEIRO Jean-Pierre Bruno
DoB: 1972-01-17
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Avenue du Général Leclerc 91330 Yerres FRANCE
4175564 510034473 @Company
@Persons
@UBO
@INPI
GRILO RIBEIRO Sylvie
DoB: 1972-05-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin De Fretay La Folie Bessin 91140 Villejust FRANCE yes
@Cadastre
@Geotag
4197211 488854688 @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
4952546 447713439 @Company
@Persons
@UBO
@INPI
DE AMORIM RIBEIRO Alvaro
DoB: 1972-02-06
PoB: Torno Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
5034591 508603099 @Company
@Persons
@UBO
@INPI
DE AMORIM RIBEIRO Alvaro
DoB: 1972-02-06
PoB: Torno Lousada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue de la Constellation 69160 Tassin-la-Demi-Lune France
7970284 818662819 @Company
@Persons
@UBO
@INPI
RIBEIRO Joel
DoB: 1972-01-20
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Eugene Delacroix 78500 Sartrouville FRANCE
8450778 788566495 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonia Maria Nunes
DoB: 1972-05-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Terre Basse 33570 Puisseguin France yes
@Cadastre
@Geotag
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
8467334 530625664 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonia Maria Nunes
DoB: 1972-05-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Terre Basse 33570 Puisseguin France
11147062 449972157 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonia Maria Nunes
DoB: 1972-05-20
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 COTES DE MOUCHET 33570 PUISSEGUIN FRANCE
12350868 828180638 @Company
@Persons
@UBO
@INPI
RIBEIRO LEITE Francisco Domingos
DoB: 1972-05-13
PoB: RIBA DE AVE VILA NOVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Mauléon 95350 Saint-Brice-sous-Forêt FRANCE
15398984 484169792 @Company
@Persons
@UBO
@INPI
RIBEIRO FELIX Manuel Fernando
DoB: 1972-02-05
PoB: SANTA MARIA DA FEIRA AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter Rue de la Glacière 94400 Vitry-sur-Seine 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.