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 1978-05-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430683 512168212 @Company
@Persons
@UBO
@INPI
RIBEIRO GUEDES Ricardo
DoB: 1978-08-05
PoB: Peso Da Regua PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Régent 32170 Aux Aussat FRANCE yes
@Cadastre
@Geotag
1752557 814281770 @Company
@Persons
@UBO
@INPI
Rodrigues Ribeiro Rodrigo
DoB: 1978-07-18
PoB: Copacabana BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Cardinet 75017 Paris France
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
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
4013831 485004444 @Company
@Persons
@UBO
@INPI
DURAND DURAND-RIBEIRO Julie
DoB: 1978-06-11
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Euskadi Villa Coccinelle 64600 Anglet FRANCE
4779757 481885895 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Roberto
DoB: 1978-10-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Édouard Branly 94490 Ormesson-sur-Marne FRANCE
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
5226710 820843555 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria-Nathalie
DoB: 1978-06-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paix 18000 Bourges FRANCE
6245116 494823578 @Company
@Persons
@UBO
@INPI
RIBEIRO CAVALHO Fernando Miguel
DoB: 1978-01-21
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue Louis Rodier 77930 Perthes FRANCE
6356056 751753104 @Company
@Persons
@UBO
@INPI
BARROS RIBEIRO BARROS RIBEIRO Sonia
DoB: 1978-12-10
PoB: MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Danton 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454337 491931010 @Company
@Persons
@UBO
@INPI
BARROS RIBEIRO Sonia
DoB: 1978-12-10
PoB: MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard de la plage 33120 Arcachon FRANCE
6454338 491931010 @Company
@Persons
@UBO
@INPI
BARROS RIBEIRO Sonia
DoB: 1978-12-10
PoB: MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard de la plage 33120 Arcachon 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
7798058 478680606 @Company
@Persons
@UBO
@INPI
RIBEIRO Mikael Fredy
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 yes
@Cadastre
@Geotag
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
7936344 812084895 @Company
@Persons
@UBO
@INPI
RIBEIRO Daniel
DoB: 1978-05-10
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue DE LA GARE 95220 Herblay FRANCE
7952406 513841601 @Company
@Persons
@UBO
@INPI
RIBEIRO Daniel
DoB: 1978-05-10
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Auguste Blanqui 78800 Houilles FRANCE
8205109 487768459 @Company
@Persons
@UBO
@INPI
RIBEIRO DA COSTA RIBEIRO Jose
DoB: 1978-06-08
PoB: Ponte de Barca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Frênes 31400 Toulouse France
9230897 538183294 @Company
@Persons
@UBO
@INPI
RIBEIRO Candy
DoB: 1978-10-19
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louis Belmas 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9230898 538183294 @Company
@Persons
@UBO
@INPI
RIBEIRO Candy
DoB: 1978-10-19
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Louis Belmas 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15242511 832626931 @Company
@Persons
@UBO
@INPI
RIBEIRO MOLA Séverine, Cathie, David
DoB: 1978-05-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Fontaine 57310 Guénange FRANCE yes
@Cadastre
@Geotag
15446322 490352663 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO SEUX Sarah
DoB: 1978-09-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Lotissement les Hirondelles 1330 Lapeyrouse 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.