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 RIBES 1969-05-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2769865 823089909 @Company
@Persons
@UBO
@INPI
RIBES Gauthier
DoB: 1969-05-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 B avenue de la Paix 34290 Montblanc FRANCE
2769866 823089909 @Company
@Persons
@UBO
@INPI
RIBES Gauthier
DoB: 1969-05-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
294 B avenue de la Paix 34290 Montblanc FRANCE
3241302 398404582 @Company
@Persons
@UBO
@INPI
RIBES DUCRAY Marie-Emmanuelle
DoB: 1969-05-03
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pale 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
3937387 488525916 @Company
@Persons
@UBO
@INPI
RIBES Jerome Ollivier
DoB: 1969-03-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2085 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3937388 488525916 @Company
@Persons
@UBO
@INPI
RIBES Jerome Ollivier
DoB: 1969-03-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2085 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3937389 488525916 @Company
@Persons
@UBO
@INPI
NICOLAS RIBES Agnes Brigitte Geraldine Sandra
DoB: 1969-04-27
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2085 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3937390 488525916 @Company
@Persons
@UBO
@INPI
NICOLAS RIBES Agnes Brigitte Geraldine Sandra
DoB: 1969-04-27
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2085 MOYENNE CORNICHE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
8387186 323931733 @Company
@Persons
@UBO
@INPI
RIBES RUSAFA Régine, Henriette, Pierrette
DoB: 1969-05-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petroni 20243 Prunelli di Fiumorbo FRANCE
10596075 513883165 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Robin 7370 Eclassan France yes
@Cadastre
@Geotag
10596076 513883165 @Company
@Persons
@UBO
@INPI
RIBES Yvan Martial René
DoB: 1969-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Robin 7370 Eclassan France yes
@Cadastre
@Geotag
13363925 754089720 @Company
@Persons
@UBO
@INPI
ASTORINO GINER Fabienne
DoB: 1969-02-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin des Ribes Hautes Quartier Saint-Clair 84120 Pertuis 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.