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 1984-01-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378675 833930423 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas
DoB: 1984-01-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter Rue de la Merci 33000 Bordeaux FRANCE
3417020 532649027 @Company
@Persons
@UBO
@INPI
DA ROCHA RIBEIRO Jean Christophe
DoB: 1984-10-01
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Escalier du Riviera Palace 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3992569 450492459 @Company
@Persons
@UBO
@INPI
RIBEIRO Tatiana
DoB: 1984-01-16
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MALLEDAILLE 64100 BAYONNE FRANCE
4064851 501592885 @Company
@Persons
@UBO
@INPI
RIBEIRO Mickaël
DoB: 1984-02-01
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 Rue de Paris 91120 Palaiseau FRANCE
6364505 813098829 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas, Sébastien
DoB: 1984-01-04
PoB: Lourdes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Maillard 33490 Saint-André-du-Bois FRANCE
6387710 825223266 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas
DoB: 1984-01-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Maillard 33490 Saint-André-du-Bois FRANCE
6390483 811510676 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas, Sébastien
DoB: 1984-01-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3TER Maillard 33490 Saint-André-du-Bois FRANCE
6464489 820681039 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas Sébastien
DoB: 1984-01-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Pyrénées 65100 Loubajac FRANCE
6513988 823006937 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas
DoB: 1984-01-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Maillard 33490 Saint-André-du-Bois FRANCE
6700208 793531476 @Company
@Persons
@UBO
@INPI
DIAS RIBEIRO Jorge, Manuel
DoB: 1984-01-22
PoB: Braga PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue Françoise Sagan 29200 Brest FRANCE
6941993 820991164 @Company
@Persons
@UBO
@INPI
RIBEIRO Eric
DoB: 1984-03-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse des Hottes 51150 Ambonnay FRANCE
7895046 341249662 @Company
@Persons
@UBO
@INPI
RIBEIRO Alexandre
DoB: 1984-10-04
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JB CLEMENT 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895047 341249662 @Company
@Persons
@UBO
@INPI
RIBEIRO Aurélie
DoB: 1984-05-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CROIX CASTEL 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908366 522640283 @Company
@Persons
@UBO
@INPI
RIBEIRO Aurélie
DoB: 1984-05-15
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Président Roosevelt 78500 Sartrouville FRANCE
8212388 809153133 @Company
@Persons
@UBO
@INPI
ALVES RIBEIRO Frédéric François
DoB: 1984-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Braves 31300 Toulouse France
8554199 751739137 @Company
@Persons
@UBO
@INPI
GALLET RIBEIRO DE MELO Camille, Marie, Danielle
DoB: 1984-01-31
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Orée du Bois 71150 Chagny FRANCE
11056593 423768811 @Company
@Persons
@UBO
@INPI
RIBEIRO Dimitri
DoB: 1984-08-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Tilleloy Fauquisart 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745627 811510676 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas, Sébastien
DoB: 1984-01-04
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6TER Rue de la Merci 33000 Bordeaux FRANCE
15955510 898623202 @Company
@Persons
@UBO
@INPI
RIBEIRO Nicolas Sébastien
DoB: 1984-01-04
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter Rue de la Merci 33000 Bordeaux 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.