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 1976-04-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387688 521085795 @Company
@Persons
@UBO
@INPI
RIBEIRO VILLEMAINE Sophie
DoB: 1976-04-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de la Quetraine 44522 Mésanger France
682030 521539908 @Company
@Persons
@UBO
@INPI
RIBEIRO DIAS Carlos Manuel
DoB: 1976-04-24
PoB: Santo Aleixo Ribeira de Pena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 C Montée de la Source L'Orée du Bourg 69460 Blacé France
5785652 788986289 @Company
@Persons
@UBO
@INPI
RIBEIRO Laurent
DoB: 1976-10-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 rue de la Gare 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024407 521085795 @Company
@Persons
@UBO
@INPI
RIBEIRO VILLEMAINE Sophie
DoB: 1976-04-29
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de la Quetraine 44522 Mésanger France
6720166 452437981 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges
DoB: 1976-05-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE DE CAMARET 29200 BREST FRANCE
6720167 452437981 @Company
@Persons
@UBO
@INPI
RIBEIRO Georges
DoB: 1976-05-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SQUARE DE CAMARET 29200 BREST FRANCE
7703013 753774348 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Christophe
DoB: 1976-04-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2931 route de Bellencombre 76850 Sévis FRANCE
7703014 753774348 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Christophe
DoB: 1976-04-29
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2931 route de Bellencombre 76850 Sévis FRANCE
7750000 352839732 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Sébastien
DoB: 1976-06-24
PoB: 78126 LA CELLE ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 résidence Ste Claire 42 avenue de la Jonchère 78170 La Celle-Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12071290 452651276 @Company
@Persons
@UBO
@INPI
CASTELLANA RIBEIRO Carole
DoB: 1976-03-29
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7400 LE TEIL FRANCE
12694346 539704007 @Company
@Persons
@UBO
@INPI
RIBEIRO DA MOTA Paulo
DoB: 1976-02-04
PoB: Rebordelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bleymard 48190 MONT LOZERE ET GOULET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.