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 1985-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2353105 533886107 @Company
@Persons
@UBO
@INPI
Ribeiro Diego
DoB: 1985-09-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Villette 75019 Paris France
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
4136440 824458855 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Pierre
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Ruelle des Groux 91410 Les Granges-le-Roi FRANCE yes
@Cadastre
@Geotag
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
6331677 752687178 @Company
@Persons
@UBO
@INPI
LOBO RIBEIRO Jonathan Anthony
DoB: 1985-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Jacques Belaubre le Mistral N 8 33200 Bordeaux FRANCE
7869080 810001974 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO José Filipe
DoB: 1985-08-07
PoB: VILA DE FAMALICAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Marcel Sembat 78140 Vélizy-Villacoublay FRANCE
8189336 510124282 @Company
@Persons
@UBO
@INPI
RIBEIRO Marta
DoB: 1985-07-26
PoB: Sobreira Formosa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Vieux 31800 Labarthe-Inard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116941 498914910 @Company
@Persons
@UBO
@INPI
RIBEIRO Jocelyn
DoB: 1985-01-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 RUE DE METZ 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
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
12949929 793739897 @Company
@Persons
@UBO
@INPI
RIBEIRO Yannick, Jean, Victor
DoB: 1985-07-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Fraternité 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497868 481933554 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Gay Pigeon 91340 Ollainville FRANCE
15498063 501275770 @Company
@Persons
@UBO
@INPI
RIBEIRO Pierre Antonio
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Gay Pigeon 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.