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 1974-05-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111546 397734195 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO Bruno Micael
DoB: 1974-12-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Platrieres 93100 Montreuil FRANCE
1188743 539598219 @Company
@Persons
@UBO
@INPI
RIBEIRO José Manuel
DoB: 1974-05-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Fresnes 77178 Saint-Pathus FRANCE
1257121 397734567 @Company
@Persons
@UBO
@INPI
OLIVEIRA RIBEIRO Bruno Micael
DoB: 1974-12-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Platrieres 93100 Montreuil FRANCE
1603384 810004333 @Company
@Persons
@UBO
@INPI
PINHEIRO RIBEIRO Jorge Manuel
DoB: 1974-07-28
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DE LA PAIX 95130 Le Plessis-Bouchard FRANCE
3809861 419130182 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel
DoB: 1974-09-22
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Georges Brassens 66530 Claira France
3822842 801731332 @Company
@Persons
@UBO
@INPI
FERNANDES RIBEIRO Manuel
DoB: 1974-09-22
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Georges Brassens 66530 Claira France
4082290 413033861 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio José
DoB: 1974-05-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route du Bois Pommier 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4093423 815391677 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES DA SILVA RIBEIRO Idalina
DoB: 1974-05-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Les Sables 77120 CHAILLY-EN-BRIE FRANCE
4111995 792847675 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO Natalia
DoB: 1974-10-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Jean Jaurès 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543786 790285191 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO José Alberto
DoB: 1974-06-03
PoB: SEQUEIRA - BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 boulevard de l'Atlantique 22000 Saint-Brieuc FRANCE
5441011 439044009 @Company
@Persons
@UBO
@INPI
RIBEIRO David, Christophe
DoB: 1974-07-31
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 chemin de Calvet 82000 Montauban FRANCE yes
@Cadastre
@Geotag
6242027 502533292 @Company
@Persons
@UBO
@INPI
VIEIRA RIBEIRO LOPES Lydie
DoB: 1974-07-08
PoB: 94059 Le Plessis-Trévise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue d'Emery 77340 Pontault-Combault FRANCE
7351136 753955442 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Eric Pierre
DoB: 1974-01-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai de la Resistance 34200 Sète FRANCE yes
@Cadastre
@Geotag
7351137 753955442 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Eric Pierre
DoB: 1974-01-24
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai de la Resistance 34200 Sète FRANCE yes
@Cadastre
@Geotag
7789359 381453208 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Claudio
DoB: 1974-02-09
PoB: ALMAGREIRA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 ter Rue Richepanse 78500 Sartrouville FRANCE
7930570 532485653 @Company
@Persons
@UBO
@INPI
DUARTE RIBEIRO Nathalie
DoB: 1974-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue du Chemin Vert 78320 La Verrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959119 507807360 @Company
@Persons
@UBO
@INPI
DUARTE RIBEIRO Nathalie
DoB: 1974-07-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue du Chemin Vert 78320 La Verrière FRANCE
8147051 494982531 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO ALVES Nathalie
DoB: 1974-07-30
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Frédéric Estebe 31000 Toulouse France yes
@Cadastre
@Geotag
8147053 494982531 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO ALVES Nathalie
DoB: 1974-07-30
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Frédéric Estebe 31000 Toulouse France yes
@Cadastre
@Geotag
8571268 791375132 @Company
@Persons
@UBO
@INPI
RIBEIRO BUIRET Anne-Laure
DoB: 1974-01-22
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue DU 19 MARS 1962 71360 Epinac FRANCE
10625236 798840153 @Company
@Persons
@UBO
@INPI
RIBEIRO Fabrice
DoB: 1974-12-18
PoB: 08363 Revin (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Route de Beaurepaire 38260 Semons France
10625237 798840153 @Company
@Persons
@UBO
@INPI
RIBEIRO Fabrice
DoB: 1974-12-18
PoB: 08363 Revin (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Route de Beaurepaire 38260 Semons France
11258195 752500496 @Company
@Persons
@UBO
@INPI
RIBEIRO Paulo Georges
DoB: 1974-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue De Broyon 2880 Bucy-le-Long France
12306114 792880130 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Joao Paulo
DoB: 1974-03-31
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Lugar Aldeia do Rio 0 ADAUFE PORTUGAL
12306115 792880130 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Joao Paulo
DoB: 1974-03-31
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Lugar Aldeia do Rio 0 ADAUFE PORTUGAL
13172691 809264732 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges Jesus
DoB: 1974-10-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
allée Jean Philippe Rameau 77170 Brie Comte Robert France
13182809 809980188 @Company
@Persons
@UBO
@INPI
RIBEIRO José Manuel
DoB: 1974-05-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fresnes 77178 Saint-Pathus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182810 809980188 @Company
@Persons
@UBO
@INPI
RIBEIRO José Manuel
DoB: 1974-05-07
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Fresnes 77178 Saint-Pathus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497435 413033861 @Company
@Persons
@UBO
@INPI
RIBEIRO Antonio José
DoB: 1974-05-09
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route du Bois Pommier 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
15922642 880039441 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO LEMOINE Olivia, Cristina
DoB: 1974-02-14
PoB: CALDELAS GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Elondes 14440 Bény-sur-Mer FRANCE
15922643 880039441 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO LEMOINE Olivia, Cristina
DoB: 1974-02-14
PoB: CALDELAS GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Rue des Elondes 14440 Bény-sur-Mer 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.