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 1973-09-09 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186212 393099197 @Company
@Persons
@UBO
@INPI
RIBEIRO Patrick
DoB: 1973-01-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée DE CONDE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1566590 424260644 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO GAGU Christèle
DoB: 1973-11-19
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Charles de Gaulle 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1571528 448436295 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MAGALHAES GONCALVES Filipina Maria
DoB: 1973-09-20
PoB: POMBAL PORTUGAL
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
69 BIS Boulevard GEORGES CLEMENCEAU 95240 Cormeilles-en-Parisis FRANCE
1579811 808277859 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINS Celso Gabriel
DoB: 1973-12-09
PoB: FAFE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 BIS RUE DU CLOS SERMON 95430 Auvers-sur-Oise FRANCE
1582289 792635211 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre
DoB: 1973-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 bis Avenue DU LAC 94210 La Varenne Saint-Hilaire FRANCE
1601508 494148703 @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 CLEMENCEAU 95240 Cormeilles-en-Parisis 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
1638158 422009647 @Company
@Persons
@UBO
@INPI
RIBEIRO Francisco Xavier
DoB: 1973-06-26
PoB: Goa INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE LA FERRANDIERE 93390 Clichy-sous-Bois FRANCE
2002914 821148483 @Company
@Persons
@UBO
@INPI
Ribeiro Cunha Félipe
DoB: 1973-09-05
PoB: Sao Paulo BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 boulevard Richard Lenoir 75011 Paris France
3820820 821736923 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Jorge Miguel
DoB: 1973-09-13
PoB: Regua Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Antoine de Saint-Exupery 66200 Alénya France
4134986 387681711 @Company
@Persons
@UBO
@INPI
TRANSPORTS SERGE DERVAL
DoB: 71201339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Chênes Ronds 49170 Saint-Martin-du-Fouilloux FRANCE
4777237 809163553 @Company
@Persons
@UBO
@INPI
RIBEIRO Rui
DoB: 1973-09-25
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Liberté 94500 Champigny-sur-Marne FRANCE
5441012 439044009 @Company
@Persons
@UBO
@INPI
HORNA RIBEIRO Hélène
DoB: 1973-03-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 chemin de Calvet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5441013 439044009 @Company
@Persons
@UBO
@INPI
HORNA RIBEIRO Hélène
DoB: 1973-03-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 chemin de Calvet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
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
6205605 451649891 @Company
@Persons
@UBO
@INPI
RIBEIRO Jorge Manuel
DoB: 1973-09-06
PoB: 77373 Pontault-Combault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Grande Rue 77135 Pontcarré FRANCE
6594929 417570140 @Company
@Persons
@UBO
@INPI
ROJAN DA CUNHA RIBEIRO Sandra Céline Géraldine
DoB: 1973-09-02
PoB: 45208 Montargis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Vallée 89260 Voisines FRANCE
6594930 417570140 @Company
@Persons
@UBO
@INPI
ROJAN DA CUNHA RIBEIRO Sandra Céline Géraldine
DoB: 1973-09-02
PoB: 45208 Montargis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Vallée 89260 Voisines FRANCE
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
7811351 804504108 @Company
@Persons
@UBO
@INPI
DA CUNHA RIBEIRO TEIXEIRA Francisco Carlos
DoB: 1973-08-09
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Urbanizacao S. Gemil 20 2 esq 0 4820 - 3 6 2 FAFE PORTUGAL
7841260 811146570 @Company
@Persons
@UBO
@INPI
DA CUNHA RIBEIRO TEIXEIRA Francisco Carlos
DoB: 1973-08-09
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
URBANIZACAO S. GEMIL 20 2 ESQ 4820 362 0 FAFE PORTUGAL
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
9896581 71201339 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guimesliere 49170 Saint-Georges-sur-Loire 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
9906368 811381417 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guismeliere 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9975752 451617773 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guimeslière 49170 Saint-Georges-sur-Loire FRANCE
9975753 451617773 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guimeslière 49170 Saint-Georges-sur-Loire FRANCE
9989833 820374718 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guismelière 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989834 820374718 @Company
@Persons
@UBO
@INPI
RIBEIRO DERVAL Dominique
DoB: 1973-09-09
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Guismelière 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397153 808036974 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Jimmy Antonio
DoB: 1973-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Grande Rue 9500 La Bastide-de-Bousignac France
10399490 802919258 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Jimmy Antonio
DoB: 1973-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 bis Avenue de Cintegabelle 31560 Calmont France yes
@Cadastre
@Geotag
10399492 802919258 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Jimmy Antonio
DoB: 1973-02-20
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Avenue de Cintegabelle 31560 Calmont France yes
@Cadastre
@Geotag
10399494 802919258 @Company
@Persons
@UBO
@INPI
ANDRE RIBEIRO FARROCO Nathalie Christine Renée
DoB: 1973-01-17
PoB: 76057 Barentin (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Avenue de Cintegabelle 31560 Calmont France yes
@Cadastre
@Geotag
11459598 444334577 @Company
@Persons
@UBO
@INPI
RIBEIRO Jean Manuel
DoB: 1973-06-23
PoB: 46251 ST CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE LA REPUBLIQUE 46400 SAINT CERE FRANCE
12172400 501408686 @Company
@Persons
@UBO
@INPI
RIBEIRO SILVA Jorge Miguel
DoB: 1973-09-26
PoB: PAIALVO TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 R ARTHUR ROZIER 75019 Paris FRANCE
12583716 421638453 @Company
@Persons
@UBO
@INPI
RIBEIRO-JALES Philippe
DoB: 1973-04-09
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU TAPIS VERT ELBEUF 76500 FRANCE
12952273 478789357 @Company
@Persons
@UBO
@INPI
DRONNET RIBEIRO DA SILVA Marianne
DoB: 1973-02-20
PoB: 33039 BEGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CHALETS 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275130 791744550 @Company
@Persons
@UBO
@INPI
RIBEIRO José, Manuel
DoB: 1973-05-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maryse Ilsz 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
13285924 534133814 @Company
@Persons
@UBO
@INPI
RIBEIRO José, Manuel
DoB: 1973-05-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maryse Hilsz 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
14441150 444533871 @Company
@Persons
@UBO
@INPI
RIBEIRO LOPES Carlos Manuel
DoB: 1973-09-27
PoB: Vila Cha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 8 Mai 1945 54270 Essey-les-Nancy FRANCE
14441151 444533871 @Company
@Persons
@UBO
@INPI
RIBEIRO LOPES Carlos Manuel
DoB: 1973-09-27
PoB: Vila Cha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du 8 Mai 1945 54270 Essey-les-Nancy FRANCE
14463940 503858128 @Company
@Persons
@UBO
@INPI
RIBEIRO LOPES Carlos
DoB: 1973-09-27
PoB: VILA CHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES PIGEONS 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14463941 503858128 @Company
@Persons
@UBO
@INPI
RIBEIRO LOPES Carlos
DoB: 1973-09-27
PoB: VILA CHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DES PIGEONS 67200 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15555143 538907759 @Company
@Persons
@UBO
@INPI
RIBEIRO José
DoB: 1973-10-15
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Clos du Moulin 67920 Sundhouse FRANCE
15601897 792957037 @Company
@Persons
@UBO
@INPI
SILVA RIBEIRO Filipe Manuel
DoB: 1973-03-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Erables 78670 Villennes-sur-Seine FRANCE
15661815 889696407 @Company
@Persons
@UBO
@INPI
RIBEIRO Patrick
DoB: 1973-01-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard Picpus 75012 Paris 12e Arrondissement 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.