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 1972-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017979 325841849 @Company
@Persons
@UBO
@INPI
RIVES RIBEIRO Pascale
DoB: 1972-08-29
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cazal 9240 Montels France
1106812 793132739 @Company
@Persons
@UBO
@INPI
SOARES RIBEIRO Joacquim, Augusto
DoB: 1972-05-22
PoB: CAIDE DE REI LOUSADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32bis Allée Devilette 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
4142170 805360815 @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 91140 Villejust FRANCE yes
@Cadastre
@Geotag
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
4165897 493193486 @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
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
6227068 753457100 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Fernanda
DoB: 1972-01-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Saint Liesne 77000 Melun FRANCE yes
@Cadastre
@Geotag
6227069 753457100 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Fernanda
DoB: 1972-01-02
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Saint Liesne 77000 Melun FRANCE yes
@Cadastre
@Geotag
7894832 398978619 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA JOEL
DoB: 1972-12-24
PoB: 78 MAISONS LAFFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS Rue PARMENTIER 78800 Houilles FRANCE
10917872 422494112 @Company
@Persons
@UBO
@INPI
RIBEIRO Jean-François
DoB: 1972-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Rogeland 1170 Gex 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

 

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.