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 1994-04-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1599558 802084145 @Company
@Persons
@UBO
@INPI
RIBEIRO CARVALHO Tiago
DoB: 1994-07-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 Rue DES TILLEULS 60530 Ercuis FRANCE
2152187 824041735 @Company
@Persons
@UBO
@INPI
Ribeiro Mélanie
DoB: 1994-07-03
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Closeau 94370 Sucy-en-Brie France
3201946 800996209 @Company
@Persons
@UBO
@INPI
RIBEIRO CARVALHO Tiago
DoB: 1994-07-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue des Tilleuls 60530 Ercuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802904 349839522 @Company
@Persons
@UBO
@INPI
RIBEIRO Michel
DoB: 1940-09-20
PoB: 29103 Landerneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 LES CAPITELLES 11370 Leucate France
4105877 349054569 @Company
@Persons
@UBO
@INPI
RIBEIRO MARIE
DoB: 1958-05-16
PoB: CAMINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DES PAULINES 63000 Clermont-Ferrand FRANCE
4145498 791642028 @Company
@Persons
@UBO
@INPI
DAS NEVES RIBEIRO Mélanie
DoB: 1994-07-30
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Henri Gilbert 91300 Massy FRANCE
5752241 803375302 @Company
@Persons
@UBO
@INPI
RIBEIRO Laura
DoB: 1994-05-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 11 Novembre 63370 Lempdes FRANCE yes
@Cadastre
@Geotag
5796965 393481197 @Company
@Persons
@UBO
@INPI
RIBEIRO DE OLIVEIRA Joao
DoB: 1953-11-19
PoB: VIEIRA DO MINHO (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AV. STALINGRAD AGEN 47000 AGEN FRANCE
6516923 822096673 @Company
@Persons
@UBO
@INPI
DE BASTOS RIBEIRO Alicia
DoB: 1994-10-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1825 Chemin de la Forêt Verte 76230 Bois-Guillaume FRANCE
6548966 812524304 @Company
@Persons
@UBO
@INPI
RIBEIRO Bruno
DoB: 1994-10-17
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse Louis Pasteur 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080810 399027945 @Company
@Persons
@UBO
@INPI
RIBEIRO Manuel, Vitorio
DoB: 1941-04-05
PoB: AMARANTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 A AVENUE EDMOND GRASSET AYTRE 17440 AYTRE FRANCE
7804184 812139186 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO Carla
DoB: 1994-08-26
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Moulin 78730 Saint-Arnoult-en-Yvelines FRANCE
7804185 812139186 @Company
@Persons
@UBO
@INPI
NUNES RIBEIRO Carla
DoB: 1994-08-26
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Moulin 78730 Saint-Arnoult-en-Yvelines FRANCE
7913857 528109689 @Company
@Persons
@UBO
@INPI
RIBEIRO Mattieu
DoB: 1994-06-20
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Max Roujou 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7968933 344820303 @Company
@Persons
@UBO
@INPI
RIBEIRO JOSE
DoB: 1957-09-29
PoB: AMARANTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA MUETTE 78600 Maisons-Laffitte FRANCE
11006805 810908533 @Company
@Persons
@UBO
@INPI
RIBEIRO Magalie
DoB: 1994-01-20
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 rue du Tilleloy 62840 Laventie FRANCE yes
@Cadastre
@Geotag
11056594 423768811 @Company
@Persons
@UBO
@INPI
RIBEIRO Magalie
DoB: 1994-01-20
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
11243999 394780472 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES BARROS DA FONSECA Maria Orlanda
DoB: 1967-12-10
PoB: Parada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Route De Château-Thierry 2200 Berzy-le-Sec France
12068524 820867463 @Company
@Persons
@UBO
@INPI
RIBEIRO RAMALHO Paulo, Rafaël
DoB: 1994-07-05
PoB: Lamego leomil PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 place du Général Bousquet 11160 Rieux-Minervois FRANCE
13634620 877908350 @Company
@Persons
@UBO
@INPI
RIBEIRO SIMOES Laura
DoB: 1994-01-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Érables 74150 Rumilly France
14171611 889965646 @Company
@Persons
@UBO
@INPI
Ribeiro Amandine-Olivia
DoB: 04/04/1994
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Henri Barbusse 92110 Clichy France
15603068 889863676 @Company
@Persons
@UBO
@INPI
RIBEIRO RIBEIRO Amandine-Olivia
DoB: 1994-04-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Henri Barbusse 92110 Clichy FRANCE
15823079 834889628 @Company
@Persons
@UBO
@INPI
RIBEIRO Florian Bastien
DoB: 1994-09-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin de Beauregard Maison 69360 Solaize 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.