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 1977-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1220479 804167799 @Company
@Persons
@UBO
@INPI
RIBEIRO JUSTINO RIBEIRO Rui Michel
DoB: 1977-10-12
PoB: STTUTGARD ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue DES TULIPES 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1220480 804167799 @Company
@Persons
@UBO
@INPI
RIBEIRO JUSTINO RIBEIRO Rui Michel
DoB: 1977-10-12
PoB: STTUTGARD ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue DES TULIPES 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1235520 509955134 @Company
@Persons
@UBO
@INPI
JUSTINO RIBEIRO Rui
DoB: 1977-10-12
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue des Tulipes 93370 Montfermeil FRANCE
1544534 530717792 @Company
@Persons
@UBO
@INPI
RIBEIRO David Oliveiros
DoB: 1977-04-02
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES TUILERIES 95360 Montmagny FRANCE
1606701 449266030 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO José Filipe
DoB: 1977-10-16
PoB: San Salvador PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES 4 TOURNANTES 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3214966 531743243 @Company
@Persons
@UBO
@INPI
RIBEIRO SIMOES Ricardo
DoB: 1977-10-10
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue d'Offémont 60150 Villers-sur-Coudun FRANCE
3214967 531743243 @Company
@Persons
@UBO
@INPI
RIBEIRO SIMOES Ricardo
DoB: 1977-10-10
PoB: 60159 Compiègne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue d'Offémont 60150 Villers-sur-Coudun FRANCE
3976081 822720769 @Company
@Persons
@UBO
@INPI
DE BARROS RIBEIRO PEREIRA MENDONCA Maria, De Fatima
DoB: 1977-06-02
PoB: Santa Catarina CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Paul Doumer Les Cigales 6110 Le Cannet FRANCE
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
6225785 503157729 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES Domingos
DoB: 1977-10-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Braque 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6458903 800753568 @Company
@Persons
@UBO
@INPI
RIBEIRO Christophe José
DoB: 1977-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Boulevard Godard BORDEAUX 33300 Bordeaux FRANCE
7292813 794333849 @Company
@Persons
@UBO
@INPI
RIBEIRO BARRETO Victor
DoB: 1977-12-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Deux Tilleuls 51300 Marolles France yes
@Cadastre
@Geotag
7292814 794333849 @Company
@Persons
@UBO
@INPI
RIBEIRO BARRETO Victor
DoB: 1977-12-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Deux Tilleuls 51300 Marolles France yes
@Cadastre
@Geotag
7702455 805205853 @Company
@Persons
@UBO
@INPI
GENESTRE FERREIRA RIBEIRO Cécile
DoB: 1977-06-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 route de Dampierre 76220 Cuy-Saint-Fiacre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7702456 805205853 @Company
@Persons
@UBO
@INPI
GENESTRE FERREIRA RIBEIRO Cécile
DoB: 1977-06-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 route de Dampierre 76220 Cuy-Saint-Fiacre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717000 827939216 @Company
@Persons
@UBO
@INPI
RIBEIRO Lourenço
DoB: 1977-10-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Chancrole 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8725013 814421095 @Company
@Persons
@UBO
@INPI
RIBEIRO Lourenco
DoB: 1977-10-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de Chancrole 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755153 827939885 @Company
@Persons
@UBO
@INPI
RIBEIRO Lourenço
DoB: 1977-10-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Chancrole 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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
12370047 814089512 @Company
@Persons
@UBO
@INPI
RIBEIRO FIGUEIRA Déonilde
DoB: 1977-05-12
PoB: CATANHEIDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Bis Rue de la République 92150 Suresnes FRANCE
13429128 501901797 @Company
@Persons
@UBO
@INPI
RIBEIRO Cédric
DoB: 1977-05-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 traverse des Ecoles 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13429129 501901797 @Company
@Persons
@UBO
@INPI
RIBEIRO Cédric
DoB: 1977-05-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 traverse des Ecoles 30133 Les angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15796605 789947587 @Company
@Persons
@UBO
@INPI
RIBEIRO Cédric
DoB: 1977-05-04
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louis Pouzol 84130 Le Pontet 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.