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 2015-03-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097264 809943921 @Company
@Persons
@UBO
@INPI
RIBEIRO Orlando
DoB: 1980-01-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Claude Pernes 93110 Rosny-sous-Bois FRANCE
1097265 809943921 @Company
@Persons
@UBO
@INPI
RIBEIRO Orlando
DoB: 1980-01-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Claude Pernes 93110 Rosny-sous-Bois FRANCE
1232024 809944606 @Company
@Persons
@UBO
@INPI
RIBEIRO Orlando
DoB: 1980-01-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Claude Pernes 93110 Rosny-sous-Bois FRANCE
1433475 811940493 @Company
@Persons
@UBO
@INPI
PINTO RIBEIRO José-Manuel
DoB: 1966-03-14
PoB: Pousada-de-Saramagos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Castillon 32410 Ayguetinte FRANCE
2231349 814997656 @Company
@Persons
@UBO
@INPI
Ribeiro Salgado Juliano
DoB: 1974-02-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Skalitzer Strasse 10997 Berlin 0 Allemagne
2738796 809925860 @Company
@Persons
@UBO
@INPI
RIBEIRO ENGENHEIRO Alfredo
DoB: 1963-04-07
PoB: Lourinha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Salanquiers 34410 Sérignan FRANCE
2849057 814057352 @Company
@Persons
@UBO
@INPI
RIBEIRO Cédric
DoB: 1988-07-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Pépinières 45650 Saint-Jean-le-Blanc France
4763461 323180018 @Company
@Persons
@UBO
@INPI
PINTO ABREU RIBEIRO Arthur Alfredo
DoB: 1947-06-15
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue Sainte Adelaïde 78000 Versailles 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
6236127 507424158 @Company
@Persons
@UBO
@INPI
MACHADO RIBEIRO FERREIRA DA SILVA Joaquina
DoB: 1958-03-21
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828081 483426037 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria Rosa
DoB: 1967-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de laverdy 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828082 483426037 @Company
@Persons
@UBO
@INPI
RIBEIRO Maria Rosa
DoB: 1967-06-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de laverdy 78950 Gambais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828084 483426037 @Company
@Persons
@UBO
@INPI
DAS NEVES DA COSTA ALMEIDA RIBEIRO Maria
DoB: 1948-09-15
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urbanizaçao Antonio Lopes lot n 5 0 4830 POVOA DE LANHOSO PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737093 809977960 @Company
@Persons
@UBO
@INPI
LOURSEYRE RIBEIRO Lydie
DoB: 1974-08-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Maréchal 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737094 809977960 @Company
@Persons
@UBO
@INPI
LOURSEYRE RIBEIRO Lydie
DoB: 1974-08-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Maréchal 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737095 809977960 @Company
@Persons
@UBO
@INPI
RIBEIRO Paulo
DoB: 1973-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de Maréchal 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737096 809977960 @Company
@Persons
@UBO
@INPI
RIBEIRO Paulo
DoB: 1973-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de Maréchal 63170 Aubière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15574212 849310446 @Company
@Persons
@UBO
@INPI
RIBEIRO Analine
DoB: 2015-03-15
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Clos du Moulin 67920 Sundhouse 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.