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 1972-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141196 507479517 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Paula Maria
DoB: 1972-03-27
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis Chemin de la Fossette 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1559870 511178030 @Company
@Persons
@UBO
@INPI
RIBEIRO Luisa
DoB: 1972-02-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559871 511178030 @Company
@Persons
@UBO
@INPI
RIBEIRO Luisa
DoB: 1972-02-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue Gilbert Rousset 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1604964 441948221 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Stefan
DoB: 1972-07-27
PoB: LUND SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DE MONTAMETS 78630 Orgeval FRANCE
1610154 529955916 @Company
@Persons
@UBO
@INPI
RIBEIRO MARINHO Carlos Manuel
DoB: 1972-10-19
PoB: VINHOS-PESO DE REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Vauginard 95100 Argenteuil FRANCE
1687613 533874764 @Company
@Persons
@UBO
@INPI
Ribeiro David Alexandre
DoB: 1972-05-27
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 allée Paul Dupont 93390 Clichy Sous Bois France
4098076 494569197 @Company
@Persons
@UBO
@INPI
RIBEIRO PIRES DE BARROS Paula Cristina
DoB: 1972-07-12
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De La Fontaine Hameau de Prinvaux 91720 Boigneville FRANCE
4697923 525267415 @Company
@Persons
@UBO
@INPI
RIBEIRO Fernando
DoB: 1972-02-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue des Houches 91590 Cerny FRANCE
7889606 447945403 @Company
@Persons
@UBO
@INPI
AZEVEDO RIBEIRO GONCALVES Maria
DoB: 1972-08-27
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Yerres 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
9725908 812920395 @Company
@Persons
@UBO
@INPI
RIBEIRO BREGARDIS Stéphanie, Jeanne
DoB: 1972-05-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Templo 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9725909 812920395 @Company
@Persons
@UBO
@INPI
RIBEIRO BREGARDIS Stéphanie, Jeanne
DoB: 1972-05-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Templo 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258194 752500496 @Company
@Persons
@UBO
@INPI
MARTINS RIBEIRO Manuel Agostinho
DoB: 1972-04-22
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 quater Rue d'Acy 2200 Septmonts France
15493340 441948221 @Company
@Persons
@UBO
@INPI
RIBEIRO FERNANDES Stéfan
DoB: 1972-07-27
PoB: LUND SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Clos 95280 Jouy-le-Moutier 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.