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 1972-05-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460063 819183252 @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
1508120 813702669 @Company
@Persons
@UBO
@INPI
VUARNIER RIBEIRO Mélanie
DoB: 1972-07-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue de la gare 70150 Marnay FRANCE yes
@Cadastre
@Geotag
1559870 511178030 @Company
@Persons
@UBO
@INPI
RIBEIRO Luisa
DoB: 1972-02-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559871 511178030 @Company
@Persons
@UBO
@INPI
RIBEIRO Luisa
DoB: 1972-02-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
3779125 752697425 @Company
@Persons
@UBO
@INPI
BRENE RIBEIRO Sylvie, Marie, Amalia, Maryline
DoB: 1972-02-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Ecoles 52000 Chaumont FRANCE
4111430 514564871 @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
5012464 403484116 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos Manuel
DoB: 1972-08-21
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
137 Avenue Jean Jaurès 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
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
9568318 797461951 @Company
@Persons
@UBO
@INPI
RIBEIRO ALVES Manuel José
DoB: 1972-10-21
PoB: RIBA DE MOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Général Koenig 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12194246 539881490 @Company
@Persons
@UBO
@INPI
RIBEIRO TRIGON Isabel
DoB: 1972-06-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Station 92160 Antony 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
13275128 791744550 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1972-05-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fontaines 64320 Lée FRANCE yes
@Cadastre
@Geotag
13275129 791744550 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1972-05-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fontaines 64320 Lée FRANCE yes
@Cadastre
@Geotag
13285921 534133814 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1972-05-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fontaines 64320 Lée FRANCE yes
@Cadastre
@Geotag
13285922 534133814 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1972-05-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fontaines 64320 Lée FRANCE yes
@Cadastre
@Geotag
13291445 791541782 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1972-05-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fontaines 64320 Lée 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.