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 1976-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453895 799157565 @Company
@Persons
@UBO
@INPI
RIBEIRO Rui Daniel
DoB: 1976-05-08
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
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
1817407 445307911 @Company
@Persons
@UBO
@INPI
RIBEIRO VLADIMIR
DoB: 1976-08-17
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Tolstoi 94800 Villejuif France
1817408 445307911 @Company
@Persons
@UBO
@INPI
RIBEIRO VLADIMIR
DoB: 1976-08-17
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Tolstoi 94800 Villejuif France
2012830 823779723 @Company
@Persons
@UBO
@INPI
Ribeiro Sandrine
DoB: 1976-12-05
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Pyramides 68100 Mulhouse France
2012831 823779723 @Company
@Persons
@UBO
@INPI
Ribeiro Sandrine
DoB: 1976-12-05
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Pyramides 68100 Mulhouse France
4723675 791521768 @Company
@Persons
@UBO
@INPI
RIBEIRO Vladimir
DoB: 1976-08-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Tolstoï 94800 Villejuif FRANCE
4970011 522742188 @Company
@Persons
@UBO
@INPI
RIBEIRO Jean-Michel
DoB: 1976-10-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
499 Rue de Charriolle 69360 Solaize 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
5789838 487670358 @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
6108531 802477554 @Company
@Persons
@UBO
@INPI
RIBEIRO SANTIAGO Sergio
DoB: 1976-08-17
PoB: SAO PEDRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alexandre Jenvret 44170 Nozay France
7842215 793766098 @Company
@Persons
@UBO
@INPI
DE MIRANDA RIBEIRO NOGUEIRA Sandra
DoB: 1976-08-18
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Avenue du Général de Gaulle 78500 Sartrouville FRANCE
7872452 809859168 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS NETO Miguel Filipe
DoB: 1976-12-08
PoB: FIGUEIRO PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Emile Zola 78800 Houilles FRANCE
7872453 809859168 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS NETO Miguel Filipe
DoB: 1976-12-08
PoB: FIGUEIRO PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Emile Zola 78800 Houilles FRANCE
7937305 812202158 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Virginia
DoB: 1976-08-16
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Chemin du Sinquet 40300 Peyrehorade FRANCE
7949708 805019189 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTIN Ana
DoB: 1976-10-08
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue CARNOT 78290 Croissy-sur-Seine FRANCE
8296947 454083155 @Company
@Persons
@UBO
@INPI
REBELO RIBEIRO Marie-Odette
DoB: 1976-08-21
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Georges Sand 87220 Feytiat France
10090196 501144901 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Philippe
DoB: 1976-08-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 22ème Rta 54200 Dommartin-les-Toul FRANCE
10305577 492173232 @Company
@Persons
@UBO
@INPI
COSTA RIBEIRO Paulo Sergio
DoB: 1976-08-24
PoB: AFONSIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Bauges 73800 Montmélian FRANCE
12220206 827787987 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Ana
DoB: 1976-10-08
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Maurice Berteaux 78290 Croissy-sur-Seine FRANCE 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

 

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.