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 1977-04-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4092114 811971316 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabelle
DoB: 1977-06-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue de Caudalie 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092115 811971316 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabelle
DoB: 1977-06-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de Caudalie 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111427 514564871 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabelle
DoB: 1977-06-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue Caudalie 91310 Montlhéry FRANCE
4111428 514564871 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabelle
DoB: 1977-06-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Caudalie 91310 Montlhéry FRANCE
4165893 493193486 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabelle
DoB: 1977-06-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue Caudalie 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
4165894 493193486 @Company
@Persons
@UBO
@INPI
RIBEIRO Isabelle
DoB: 1977-06-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Rue Caudalie 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
6200552 528706971 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Carlos Alberto
DoB: 1977-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE
6236449 452651854 @Company
@Persons
@UBO
@INPI
RIBEIRO Carlos Alberto
DoB: 1977-04-27
PoB: 77373 Pontault-Combault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la concorde 77330 Ozoir-la-Ferrière FRANCE
6249370 804594976 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Carlos Alberto
DoB: 1977-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE
6249371 804594976 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Carlos Alberto
DoB: 1977-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Jean Delsol 77173 Chevry-Cossigny FRANCE
6405835 500067194 @Company
@Persons
@UBO
@INPI
RIBEIRO RODRIGUES Ernesto, Marcos
DoB: 1977-07-16
PoB: CAMPELO BAIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jules Guesdes 33270 Floirac FRANCE
7240955 514577980 @Company
@Persons
@UBO
@INPI
RIBEIRO Tania
DoB: 1977-09-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de l'Observatoire 40180 Narrosse FRANCE
8780341 820312809 @Company
@Persons
@UBO
@INPI
MOREIRA-RIBEIRO Marilyne
DoB: 1977-01-30
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Puy de Dôme le Vieux Bourg 63700 Saint-Eloy-les-Mines FRANCE
9639330 809897770 @Company
@Persons
@UBO
@INPI
RIBEIRO-ALVES Céline
DoB: 1977-06-27
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Chasseurs 87270 Couzeix FRANCE
13418005 789947587 @Company
@Persons
@UBO
@INPI
RIBEIRO Cédric
DoB: 1977-05-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
13563228 843935503 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Leonel, Ruis
DoB: 1977-04-30
PoB: MESAO FRIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue du 8 Mai 85120 La Châtaigneraie France
13700684 489300558 @Company
@Persons
@UBO
@INPI
DA CUNHA TEIXEIRA RIBEIRO Lisette
DoB: 1977-03-03
PoB: ALFARELA DE JALES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Sentier du Clos Picquenot 95320 Saint-Leu-la-Forêt 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.