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 1986-04-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615527 822904348 @Company
@Persons
@UBO
@INPI
RIBEIRO Axel
DoB: 1986-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Verte 76000 Rouen FRANCE
1094677 822827085 @Company
@Persons
@UBO
@INPI
GOMES RIBEIRO Paulo Dinis
DoB: 1986-12-06
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 Rue VOROLLOY 94200 Ivry-sur-Seine FRANCE
1118970 493345870 @Company
@Persons
@UBO
@INPI
RIBEIRO Daniel
DoB: 1986-03-31
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DE LA REDOUTE 92600 Asnières-sur-Seine FRANCE
1998401 823821673 @Company
@Persons
@UBO
@INPI
Ribeiro Fermino Rodrigo Nilson
DoB: 1986-03-31
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Pleyel 75012 Paris France
3198921 514977081 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Joao Nuno
DoB: 1986-10-23
PoB: MONDIM DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue de la République 60300 Senlis FRANCE
4764521 815209804 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Tiago Manuel
DoB: 1986-03-18
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Jean Jaurès 91230 Montgeron FRANCE
4764522 815209804 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Tiago Manuel
DoB: 1986-03-18
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Jean Jaurès 91230 Montgeron FRANCE
4797699 789015609 @Company
@Persons
@UBO
@INPI
RIBEIRO GONCALVES Tiago Manuel
DoB: 1986-03-18
PoB: RIO DE COUROS OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue Jean Jaurès 91230 Montgeron FRANCE
4884201 341377059 @Company
@Persons
@UBO
@INPI
SOAVE Marion Chloé Armande
DoB: 1986-03-12
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Barata Ribeiro N° 590-Cep 22051 0 Copacabana Brésil
4985524 524824612 @Company
@Persons
@UBO
@INPI
TEXEIRA BECA RIBEIRO Leandro
DoB: 1986-04-03
PoB: Real Amarante Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ROUTE DÉPARTEMENTALE 386 69520 Grigny France
5355408 803243195 @Company
@Persons
@UBO
@INPI
RIBEIRO Axel
DoB: 1986-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Corderie 76130 Mont-Saint-Aignan FRANCE
5730761 790282545 @Company
@Persons
@UBO
@INPI
RIBEIRO Emmanuel
DoB: 1986-07-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Nice 72000 Le Mans FRANCE
5746394 828774935 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Julien, Vincent, Jean
DoB: 1986-03-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Peynon 33490 Semens FRANCE
5995996 798888939 @Company
@Persons
@UBO
@INPI
RIBEIRO Christophe
DoB: 1986-04-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des Sables 44360 Cordemais France
5995997 798888939 @Company
@Persons
@UBO
@INPI
RIBEIRO Christophe
DoB: 1986-04-02
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue des Sables 44360 Cordemais France
6595861 825334212 @Company
@Persons
@UBO
@INPI
RIBEIRO Cindy Marie-Alice
DoB: 1986-03-15
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Sachot 89210 Bellechaume FRANCE
7084565 495147696 @Company
@Persons
@UBO
@INPI
RIBEIRO MAGALHAES Sandra Carina
DoB: 1986-06-17
PoB: FREIXO DE BAIXO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17T AVENUE DE LA ROCHELLE 17137 NIEUL SUR MER FRANCE
8575841 528796766 @Company
@Persons
@UBO
@INPI
RIBEIRO DE MELO Jérôme Carlos
DoB: 1986-01-10
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Orée du Bois 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595755 822904348 @Company
@Persons
@UBO
@INPI
RIBEIRO Axel
DoB: 1986-04-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Verte 76000 Rouen FRANCE
14813026 834932147 @Company
@Persons
@UBO
@INPI
RIBEIRO JEANNIN Marlène
DoB: 1986-04-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin du Rang 25320 Grandfontaine FRANCE
14813027 834932147 @Company
@Persons
@UBO
@INPI
RIBEIRO JEANNIN Marlène
DoB: 1986-04-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Chemin du Rang 25320 Grandfontaine 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.