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 1982-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509471 394003289 @Company
@Persons
@UBO
@INPI
Ribeiro Victor
DoB: 1982-05-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 avenue Napoléon Bonparte 92500 Rueil-Malmaison France
1021723 819878034 @Company
@Persons
@UBO
@INPI
RIBEIRO MOREIRA Luis Edgar
DoB: 1982-01-24
PoB: Amarante Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
35 bis Rue Sébile 9300 Lavelanet France
1382899 494443856 @Company
@Persons
@UBO
@INPI
RIBEIRO Michaël
DoB: 1982-01-16
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Lambert Lot n°12 16270 Genouillac FRANCE
2268716 823825906 @Company
@Persons
@UBO
@INPI
De Sousa Ribeiro Daniel
DoB: 1982-06-21
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Castellane 75008 Paris France
2841190 751902230 @Company
@Persons
@UBO
@INPI
RIBEIRO DOS SANTOS Junio César
DoB: 1982-06-14
PoB: Gioania Goias Brésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Gambetta 45140 Saint-Jean-de-la-Ruelle France
3842649 515405397 @Company
@Persons
@UBO
@INPI
BAPTISTA RIBEIRO Antonio Pedro
DoB: 1982-12-27
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rond Point Carlos Schmidt Rés les Jardins Catalans 66000 Perpignan France
4457847 527769814 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Emilie
DoB: 1982-06-21
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Pavé De Laventie 59253 La Gorgue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6510860 533220414 @Company
@Persons
@UBO
@INPI
RIBEIRO MOMBEROL Maryline
DoB: 1982-11-06
PoB: 33249 Lormont CEDEX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Hameau Gelineau 33620 Marsas FRANCE
6890610 501055222 @Company
@Persons
@UBO
@INPI
RIBEIRO ANDRADE Floriane Sabrina
DoB: 1982-05-06
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierret 51100 REIMS FRANCE
6890611 501055222 @Company
@Persons
@UBO
@INPI
RIBEIRO ANDRADE Floriane Sabrina
DoB: 1982-05-06
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierret 51100 REIMS FRANCE
6939489 538315839 @Company
@Persons
@UBO
@INPI
RIBEIRO ANDRADE HOUB Floriane, Sabrina
DoB: 1982-05-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Lesage 51100 Reims FRANCE
7934715 821152667 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Manuel Joaquim
DoB: 1982-03-24
PoB: POVOA DE LANHOSE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue DES GLATIGNY 78150 Le Chesnay FRANCE
7965347 820397529 @Company
@Persons
@UBO
@INPI
RIBEIRO Stéphanie Emmanuelle
DoB: 1982-06-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Résidence Du Tartre 28210 Les Pinthières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986869 539536466 @Company
@Persons
@UBO
@INPI
RIBEIRO Frédéric
DoB: 1982-01-13
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marguerite Yourcenar 37390 Notre Dame d'Oe France yes
@Cadastre
@Geotag
10399491 802919258 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Julien Antonio
DoB: 1982-10-30
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Chemin Fantou Picarrou 31550 Cintegabelle France yes
@Cadastre
@Geotag
10399493 802919258 @Company
@Persons
@UBO
@INPI
RIBEIRO FARROCO Julien Antonio
DoB: 1982-10-30
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Chemin Fantou Picarrou 31550 Cintegabelle France yes
@Cadastre
@Geotag
12349844 823433016 @Company
@Persons
@UBO
@INPI
RIBEIRO ALCANIZ PIRES DA SILVA Goncalo Manuel
DoB: 1982-06-05
PoB: SOBREIRA FORMOSA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue de la Saussière 92100 Boulogne-Billancourt 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.