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 1985-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043148 814707238 @Company
@Persons
@UBO
@INPI
RIBEIRO TANAKA Alex
DoB: 1985-11-14
PoB: PRESIDENTE EPITACIO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ELA CONSTANTINIDE 95190 Goussainville FRANCE
1054100 454026063 @Company
@Persons
@UBO
@INPI
THIBAULT RIBEIRO Amélie
DoB: 1985-06-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence du Pressoir 28240 Saint-Éliph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054101 454026063 @Company
@Persons
@UBO
@INPI
THIBAULT RIBEIRO Amélie
DoB: 1985-06-29
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence du Pressoir 28240 Saint-Éliph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805998 811938166 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA Natalia
DoB: 1985-10-06
PoB: Lamego PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58B rue de la Corniche Chez Mme Natalia Ribeiro de Sousa 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2805999 811938166 @Company
@Persons
@UBO
@INPI
RIBEIRO DE SOUSA Natalia
DoB: 1985-10-06
PoB: Lamego PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58B rue de la Corniche Chez Mme Natalia Ribeiro de Sousa 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878143 532477437 @Company
@Persons
@UBO
@INPI
RIBEIRO ANTHONY MICKAEL
DoB: 1985-10-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Hauts Champs 45380 La Chapelle-Saint-Mesmin France
2884497 401787411 @Company
@Persons
@UBO
@INPI
RIBEIRO Anthony
DoB: 1985-10-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hauts Champs 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4067585 440403467 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Hugo
DoB: 1985-06-01
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route DE LIMOURS 91470 Pecqueuse FRANCE
4114415 432857902 @Company
@Persons
@UBO
@INPI
DA COSTA RIBEIRO Hugo
DoB: 1985-06-01
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Limours 91470 Pecqueuse FRANCE
4180154 481933554 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Ambroise Paré 91620 La Ville-du-Bois FRANCE
4715255 522667674 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Paulo Dionisios
DoB: 1985-10-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Arthur Dalidet 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4715256 522667674 @Company
@Persons
@UBO
@INPI
RIBEIRO DA SILVA Paulo Dionisios
DoB: 1985-10-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Arthur Dalidet 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725011 814421095 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Aurélie
DoB: 1985-03-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de Chancrole 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725012 814421095 @Company
@Persons
@UBO
@INPI
DA SILVA RIBEIRO Aurélie
DoB: 1985-03-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de Chancrole 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10134974 504218256 @Company
@Persons
@UBO
@INPI
SANTOS RIBEIRO Antonio José
DoB: 1985-10-03
PoB: Benedita Alcobaça PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Ludovic Beauché 54000 Nancy FRANCE
10309582 514540210 @Company
@Persons
@UBO
@INPI
RIBEIRO Christophe
DoB: 1985-05-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Rue des Remparts 73800 Montmélian FRANCE
13267717 535178511 @Company
@Persons
@UBO
@INPI
RIBEIRO Christophe, Xavier
DoB: 1985-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Chapelle de Rousse 64110 Laroin FRANCE
14702005 434897021 @Company
@Persons
@UBO
@INPI
RIBEIRO DA FONSECA NEVES Jorge Manuel
DoB: 1985-09-05
PoB: Sao Torcato Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean Ferrat Lot Le Domaine du Bessy 42150 La Ricamarie France
15828631 879407070 @Company
@Persons
@UBO
@INPI
RIBEIRO Christophe
DoB: 1985-05-10
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79 Chemin de Pré Cartery les Marches 73800 Porte-de-Savoie FRANCE
16117978 890692221 @Company
@Persons
@UBO
@INPI
DE FREITAS RIBEIRO Cédric
DoB: 1985-10-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Thorigny 77500 Chelles 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.