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 1976-01-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647864 538604281 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Elsa, Léonor
DoB: 1976-07-21
PoB: Selho Sao Jorge Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Bernachets 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647865 538604281 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Elsa, Léonor
DoB: 1976-07-21
PoB: Selho Sao Jorge Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Bernachets 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221722 802023820 @Company
@Persons
@UBO
@INPI
RIBEIRO E CASTRO Helder Manuel
DoB: 1976-06-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Raspail 94140 Alfortville FRANCE
2254913 511318776 @Company
@Persons
@UBO
@INPI
TEISEIRA RIBEIRO David
DoB: 1976-02-01
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis avenue du Bois 91210 Draveil France
2349991 489921247 @Company
@Persons
@UBO
@INPI
RIBEIRO TEIXEIRA DAVID
DoB: 1976-02-01
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis avenue du Bois - 91210 Draveil France
2417753 538889528 @Company
@Persons
@UBO
@INPI
Mendes Ribeiro Juliette
DoB: 1976-03-19
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue général de Gaulle 77660 St Jean les Deux Jumeaux France
2417754 538889528 @Company
@Persons
@UBO
@INPI
Mendes Ribeiro Juliette
DoB: 1976-03-19
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue général de Gaulle 77660 St Jean les Deux Jumeaux France
3174417 809473291 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: MOLARES CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Franière 60150 Thourotte FRANCE
3191919 485035133 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA José Francisco
DoB: 1976-04-28
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Chemin du Vieux Mont 60170 Cambronne-lès-Ribécourt FRANCE
4154792 497680843 @Company
@Persons
@UBO
@INPI
DINIZ RIBEIRO Marie-Laure
DoB: 1976-01-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Sente de la Planche 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
4159480 797598711 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Sébastien Germain
DoB: 1976-06-24
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 T Rue Gabriel Péri 91430 Igny FRANCE
4765026 797585882 @Company
@Persons
@UBO
@INPI
RIBEIRO PEDROSO Sandra Isabelle
DoB: 1976-01-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Fauvettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4765027 797585882 @Company
@Persons
@UBO
@INPI
RIBEIRO PEDROSO Sandra Isabelle
DoB: 1976-01-16
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Fauvettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5783599 498155191 @Company
@Persons
@UBO
@INPI
RIBEIRO PINTO Manuel Joaquim
DoB: 1976-01-19
PoB: BAIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Baylet 47430 Sainte-Marthe FRANCE
5783600 498155191 @Company
@Persons
@UBO
@INPI
RIBEIRO PINTO Manuel Joaquim
DoB: 1976-01-19
PoB: BAIAO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieudit Baylet 47430 Sainte-Marthe FRANCE
7398730 751953316 @Company
@Persons
@UBO
@INPI
MARQUES RIBEIRO BOUTIN Bera, Lucia
DoB: 1976-01-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Boileau 92120 Montrouge FRANCE
7858515 530214766 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Maria Judite
DoB: 1976-09-20
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Versailles 78150 Le Chesnay FRANCE
7862580 525141479 @Company
@Persons
@UBO
@INPI
RIBEIRO Gil
DoB: 1976-09-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Paul Cezanne 78990 Élancourt FRANCE
9628684 532639549 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel Simon Lucien
DoB: 1976-04-26
PoB: BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue GOURDON 87230 Chalus FRANCE
9845313 482654449 @Company
@Persons
@UBO
@INPI
GONCALVES RIBEIRO Alexandre
DoB: 1976-03-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 ALLEE DE LA GRANDE BASTIDE CAZAULX 13012 MARSEILLE 12 FRANCE yes
@Cadastre
@Geotag
10840723 533083440 @Company
@Persons
@UBO
@INPI
RIBEIRO Marina Manuela
DoB: 1976-01-01
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Sainte Beuve Appt 4 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840724 533083440 @Company
@Persons
@UBO
@INPI
RIBEIRO Marina Manuela
DoB: 1976-01-01
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Sainte Beuve Appt 4 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426188 521210989 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Ana Cristina
DoB: 1976-10-08
PoB: Amarante PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Carnot 78290 Croissy-sur-Seine FRANCE
14666647 388106445 @Company
@Persons
@UBO
@INPI
VILELA RIBEIRO Vitaline
DoB: 1976-05-17
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Rue Berlioz 38140 Rives France yes
@Cadastre
@Geotag
15427978 829320092 @Company
@Persons
@UBO
@INPI
RIBEIRO Juliette
DoB: 1976-03-25
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Résidence du Bois de l'Étang 78320 La Verrière 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.