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 1973-05-10 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138462 502855299 @Company
@Persons
@UBO
@INPI
Ribeiro da Silva Jose Fernando
DoB: 1973-04-06
PoB: Rossas PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
207 bis boulevard de Pontoise 95370 Montigny-lès-Cormeilles France
1219460 438068959 @Company
@Persons
@UBO
@INPI
RIBEIRO Patrick
DoB: 1973-01-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée DE CONDE 93600 Aulnay-sous-Bois FRANCE
1637983 804876894 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MAGALHAES GONCALVES Filipina Maria
DoB: 1973-09-20
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 BIS BOULEVARD GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE
2821893 815194881 @Company
@Persons
@UBO
@INPI
RIBEIRO Nathalie
DoB: 1973-05-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue de Saint Mesmin 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514160 798786141 @Company
@Persons
@UBO
@INPI
RIBEIRO NOGUEIRA Cristina
DoB: 1973-03-01
PoB: VALADARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Petit Plantier 83230 Bormes-les-Mimosas FRANCE
3623046 752652115 @Company
@Persons
@UBO
@INPI
OLO RIBEIRO GOMES MORGADO Ana Isabel
DoB: 1973-10-01
PoB: Torgueda Vila Real Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ardilliers 71250 Buffières France
4095348 497976886 @Company
@Persons
@UBO
@INPI
RIBEIRO Anibal
DoB: 1973-10-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
69 Route De Corbeil 91390 Morsang-sur-Orge FRANCE
5115780 814277067 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO Sandra Claudia
DoB: 1973-11-03
PoB: Lagos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
259 Rue des Erables 69009 Lyon France
5844043 501808075 @Company
@Persons
@UBO
@INPI
RIBEIRO Prazeres
DoB: 1973-09-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Avenue de Saint-Jean 38360 Noyarey France
5871276 441845534 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO DE CAMPOS Paula Cristina
DoB: 1973-06-10
PoB: Loureira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sacco et vanzetti 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6361999 448501775 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO CELARICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE
6548964 812524304 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548965 812524304 @Company
@Persons
@UBO
@INPI
CUNHA GONCALVES RIBEIRO ALVES DE ARAUJO Fernanda
DoB: 1973-10-05
PoB: REGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596155 814291019 @Company
@Persons
@UBO
@INPI
BOUVET Vincent
DoB: 1973-09-21
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rua Hermano Ribeiro Da Silva Sao Paulo 0 BRESIL
7596156 814291019 @Company
@Persons
@UBO
@INPI
BOUVET Vincent
DoB: 1973-09-21
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rua Hermano Ribeiro Da Silva Sao Paulo 0 BRESIL
7596157 814291019 @Company
@Persons
@UBO
@INPI
ROCHE BOUVET Anne
DoB: 1973-10-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rua Hermano Ribeiro Da Silva Sao Paulo 0 BRESIL
7596158 814291019 @Company
@Persons
@UBO
@INPI
ROCHE BOUVET Anne
DoB: 1973-10-15
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rua Hermano Ribeiro Da Silva Sao Paulo 0 BRESIL
7724541 822871588 @Company
@Persons
@UBO
@INPI
RIBEIRO Philippe
DoB: 1973-02-01
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Pente de l'Aigri 41400 Saint-Georges-sur-Cher FRANCE
7796709 508185899 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
7802332 340485309 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
7880889 751344664 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
7910912 827876871 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
7910913 827876871 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
7921772 791913866 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Leonel
DoB: 1973-06-10
PoB: CAMPANHO MODIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Albert Camus 78800 Houilles FRANCE
7942062 480350644 @Company
@Persons
@UBO
@INPI
RODRIGUES GOMES RIBEIRO Paula
DoB: 1973-05-10
PoB: santiago da guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Gabriel Péri 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7942064 480350644 @Company
@Persons
@UBO
@INPI
RIBEIRO Joel
DoB: 1973-08-28
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Rue léo delibes 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7956052 824772123 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7956053 824772123 @Company
@Persons
@UBO
@INPI
CUNHA RIBEIRO Dinis
DoB: 1973-01-10
PoB: BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7966073 801373929 @Company
@Persons
@UBO
@INPI
SILVA RIBEIRO Filipe Manuel
DoB: 1973-03-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Prés 78630 Morainvilliers FRANCE
8230001 813791613 @Company
@Persons
@UBO
@INPI
RIBEIRO DE CARVALHO Paulo
DoB: 1973-10-01
PoB: Caramos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit 3e Bazerque 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
8407267 797439478 @Company
@Persons
@UBO
@INPI
RIBEIRO Serge
DoB: 1973-10-09
PoB: 94019 Chennevieres sur marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence U Casandrinu 20230 Poggio-Mezzana FRANCE
8407268 797439478 @Company
@Persons
@UBO
@INPI
RIBEIRO Serge
DoB: 1973-10-09
PoB: 94019 Chennevieres sur marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence U Casandrinu 20230 Poggio-Mezzana FRANCE
8780414 492415708 @Company
@Persons
@UBO
@INPI
RIBEIRO PIMENTA Marie De Fatima
DoB: 1973-07-15
PoB: 2B123 GHISONACCIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE PIERRE BOULANGER 63430 LES MARTRES D ARTIERE FRANCE yes
@Cadastre
@Geotag
9079578 527938633 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Avelino
DoB: 1973-05-01
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Maroc 59100 Roubaix France
9897505 820148757 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chênes Ronds 49170 Saint-Martin-du-Fouilloux FRANCE
9971139 820148815 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guismeliere 49170 Saint-Georges-sur-Loire FRANCE
10661035 399656768 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1973-01-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue de Lavalotte 10150 Lavau FRANCE
10678109 440694339 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1973-01-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis rue de Lavalotte 10150 Lavau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678110 440694339 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel
DoB: 1973-01-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis rue de Lavalotte 10150 Lavau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258197 752500496 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA BRANCOURT Elisabeth
DoB: 1973-10-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Faubourg d'Ecuiry 2200 Rozières-sur-Crise France
12068468 823337860 @Company
@Persons
@UBO
@INPI
LOPES RIBEIRO Fernando, Duarte
DoB: 1973-04-28
PoB: Chaves PINHO BOTICAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Philippe Crouzat 11000 Carcassonne FRANCE
12348341 803023266 @Company
@Persons
@UBO
@INPI
RIBEIRO Suzana
DoB: 1973-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU GENERAL EXELMANS 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
12348342 803023266 @Company
@Persons
@UBO
@INPI
RIBEIRO Suzana
DoB: 1973-12-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU GENERAL EXELMANS 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
12814162 827468588 @Company
@Persons
@UBO
@INPI
IENNACO PINTO RIBEIRO Sylvie, Annie
DoB: 1973-10-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard du Bosphore Résidence Nord Tour F 13015 Marseille FRANCE
12938016 797656295 @Company
@Persons
@UBO
@INPI
DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Chalets 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
12938017 797656295 @Company
@Persons
@UBO
@INPI
DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Chalets 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
13135506 502086424 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO Miguel
DoB: 1973-10-13
PoB: Vale De Pazeres PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue des Acacias 77400 Lagny-sur-Marne 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.