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 1984-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572133 477752257 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Sophie
DoB: 1984-09-27
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Route DE GRIGNY 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
3201082 539413054 @Company
@Persons
@UBO
@INPI
RIBEIRO CARVALHO Manuel Augusto
DoB: 1984-10-16
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Rue des Tilleuls Appartement A1 60530 Ercuis 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
4892836 813975976 @Company
@Persons
@UBO
@INPI
THIBAUD RIBEIRO Elodie
DoB: 1984-10-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Viale Francia Corta 38080 L'Isle-d'Abeau 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
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
7801282 794216481 @Company
@Persons
@UBO
@INPI
RIBEIRO Gabrielle
DoB: 1984-10-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Massenet 78500 Sartrouville 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
7911485 815050505 @Company
@Persons
@UBO
@INPI
RIBEIRO Mathilde
DoB: 1984-03-10
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Domaine du Petit Beauregard 78170 La Celle Saint-Cloud FRANCE
9380322 384988861 @Company
@Persons
@UBO
@INPI
NICOLAS RIBEIRO DOS SANTOS Anne-Catherine
DoB: 1984-09-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Elisabeth Kergleuhan 29910 Trégunc FRANCE
9380323 384988861 @Company
@Persons
@UBO
@INPI
NICOLAS RIBEIRO DOS SANTOS Anne-Catherine
DoB: 1984-09-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Elisabeth Kergleuhan 29910 Trégunc FRANCE
9437246 824064216 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Cristovao José
DoB: 1984-10-15
PoB: Fafe Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Route de Vienne 38230 Charvieu-Chavagneux France
9467107 788781342 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Cristovao José
DoB: 1984-10-15
PoB: Fafe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la République 38230 Charvieu-Chavagneux France
9703277 349568220 @Company
@Persons
@UBO
@INPI
NICOLAS RIBEIRO DOS SANTOS Anne-Catherine
DoB: 1984-09-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint Elisabeth Kergleuhan 29910 Trégunc FRANCE
9703278 349568220 @Company
@Persons
@UBO
@INPI
NICOLAS RIBEIRO DOS SANTOS Anne-Catherine
DoB: 1984-09-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint Elisabeth Kergleuhan 29910 Trégunc FRANCE
12558912 817846488 @Company
@Persons
@UBO
@INPI
RIBEIRO Romy
DoB: 1984-11-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 place Saint-Marc 76000 Rouen FRANCE
15399614 525267415 @Company
@Persons
@UBO
@INPI
RIBEIRO Mathieu Emmanuel
DoB: 1984-10-29
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue des Félibres 91600 Savigny-sur-Orge FRANCE
15499738 878104462 @Company
@Persons
@UBO
@INPI
SIMOES RIBEIRO Serge David
DoB: 1984-08-10
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Laire 91200 Athis-Mons 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.