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 1978-03-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948121 534065883 @Company
@Persons
@UBO
@INPI
RIBEIRO BOULEZ Anna Isabelle
DoB: 1978-05-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121234 751510389 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO Miguel
DoB: 1978-05-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Jacques Demolin 93150 Le Blanc-Mesnil FRANCE
1552553 537844433 @Company
@Persons
@UBO
@INPI
RIBEIRO MARQUES VENTURA Eduardo
DoB: 1978-05-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Aristide Maillol 95440 Écouen FRANCE
1747222 801082900 @Company
@Persons
@UBO
@INPI
Ribeiro Serge
DoB: 1978-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
1747223 801082900 @Company
@Persons
@UBO
@INPI
Ribeiro Serge
DoB: 1978-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
1992273 538841933 @Company
@Persons
@UBO
@INPI
Carvalho Ribeiro Rui Manuel
DoB: 1978-03-29
PoB: Povoa de Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Lafayette 75009 Paris France
3202799 790943302 @Company
@Persons
@UBO
@INPI
RIBEIRO Paolo Christophe
DoB: 1978-09-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue Julia Muzard 60890 Mareuil-sur-Ourcq FRANCE
3983593 491117420 @Company
@Persons
@UBO
@INPI
RIBEIRO COSTA RODRIGUES FERNANDES Maria Dos Anjos
DoB: 1978-10-10
PoB: VINHOS FAFE (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 CHEMIN DES MOUGINS 6160 JUAN LES PINS FRANCE
4057622 808558423 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Sérgio Miguel
DoB: 1978-03-13
PoB: FAFE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue François de la Rochefoucauld 91170 Viry-Châtillon FRANCE
4093114 450409842 @Company
@Persons
@UBO
@INPI
RIBEIRO Luis Manuel
DoB: 1978-06-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jean Jaurès 91620 La Ville-du-Bois FRANCE
4752550 827975525 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Anabela Maria
DoB: 1978-05-04
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des pêcheurs 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4777438 827981135 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Anabela Maria
DoB: 1978-05-04
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Pêcheurs 94100 Saint-Maur-des-Fossés FRANCE
4891400 828347245 @Company
@Persons
@UBO
@INPI
RIBEIRO BOULEZ Anna Isabelle
DoB: 1978-05-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Chemin de Crépieux 69300 Caluire-et-Cuire France
4891401 828347245 @Company
@Persons
@UBO
@INPI
RIBEIRO BOULEZ Anna Isabelle
DoB: 1978-05-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin de Crépieux 69300 Caluire-et-Cuire France
5053712 828755918 @Company
@Persons
@UBO
@INPI
RIBEIRO BOULEZ Anna Isabelle
DoB: 1978-05-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5075247 823099924 @Company
@Persons
@UBO
@INPI
CURTAT RIBEIRO Delphine
DoB: 1978-03-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Gare 69330 Pusignan France
7561271 452002132 @Company
@Persons
@UBO
@INPI
PIC Annette
DoB: 1978-08-12
PoB: Sao Gotardo BRESIL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56/405 LEME Rua Général Ribeiro Da Costa 20010-050 Rio de janeiro 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750001 352839732 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Alexandre
DoB: 1978-06-07
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Louveries 78310 Coignières FRANCE yes
@Cadastre
@Geotag
7930958 447680356 @Company
@Persons
@UBO
@INPI
RIBEIRO Mickael
DoB: 1978-10-02
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 TER RUE DE MAREIL 78580 Maule FRANCE
11264379 815284203 @Company
@Persons
@UBO
@INPI
RIBEIRO Paolo Christophe
DoB: 1978-09-03
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
64 Rue Julia Muzard 60890 Mareuil-sur-Ourcq France
11426517 820343341 @Company
@Persons
@UBO
@INPI
RIBEIRO Yohann Pierre Manuel
DoB: 1978-03-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis Rue du Beau Val 27600 Fontaine-Bellenger FRANCE
11426518 820343341 @Company
@Persons
@UBO
@INPI
RIBEIRO Yohann Pierre Manuel
DoB: 1978-03-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis Rue du Beau Val 27600 Fontaine-Bellenger FRANCE
11750115 813862018 @Company
@Persons
@UBO
@INPI
TAVARES RIBEIRO José Luis
DoB: 1978-03-29
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Raymond TEISSEIRE 13008 Marseille FRANCE
13182811 809980188 @Company
@Persons
@UBO
@INPI
CARBONNEL RIBEIRO Aurélie Marcelle Monique Fanny
DoB: 1978-02-17
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Fresnes 77178 Saint-Pathus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13182812 809980188 @Company
@Persons
@UBO
@INPI
CARBONNEL RIBEIRO Aurélie Marcelle Monique Fanny
DoB: 1978-02-17
PoB: 93073 Tremblay-lès-Gonesse (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Fresnes 77178 Saint-Pathus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365907 421405663 @Company
@Persons
@UBO
@INPI
STAIANO RIBEIRO Sandrine
DoB: 1978-02-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 TRAVERSE DES ECOLES 30133 LES ANGLES FRANCE
13370342 431699180 @Company
@Persons
@UBO
@INPI
STAIANO STAIANO RIBEIRO Sandrine
DoB: 1978-02-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 traverse des ecoles 30133 Les angles FRANCE yes
@Cadastre
@Geotag
13423025 508529948 @Company
@Persons
@UBO
@INPI
STAIANO RIBEIRO Sandrine
DoB: 1978-02-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis Pouzol 84130 Le Pontet FRANCE
13582444 534065883 @Company
@Persons
@UBO
@INPI
RIBEIRO BOULEZ Anna Isabelle
DoB: 1978-05-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
138 Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15932913 823099924 @Company
@Persons
@UBO
@INPI
CURTAT RIBEIRO Delphine
DoB: 1978-03-30
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue de la Fraternité 69330 Jonage 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.