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 1957-12-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2386253 382158368 @Company
@Persons
@UBO
@INPI
RIBES JEAN-PIERRE
DoB: 1957-12-04
PoB: NEUILLY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Casimir Pinel 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2520845 403136179 @Company
@Persons
@UBO
@INPI
Ribes Jean-Pierre Marie Achille
DoB: 1957-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 che de l'Argilière 1234 Vessy 0 Suisse
2729565 800984676 @Company
@Persons
@UBO
@INPI
RIBES Francis
DoB: 1957-01-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Alain Bombard 34500 Béziers FRANCE
2734559 817977184 @Company
@Persons
@UBO
@INPI
RIBES Francis
DoB: 1957-01-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Alain Bombard 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2745416 814063301 @Company
@Persons
@UBO
@INPI
RIBES Francis
DoB: 1957-01-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alain Bombard 34500 Béziers FRANCE
2745417 814063301 @Company
@Persons
@UBO
@INPI
RIBES Francis
DoB: 1957-01-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Alain Bombard 34500 Béziers FRANCE
2759407 809174014 @Company
@Persons
@UBO
@INPI
RIBES Francis
DoB: 1957-01-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alain Bombard 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2759408 809174014 @Company
@Persons
@UBO
@INPI
RIBES Francis
DoB: 1957-01-12
PoB: 34063 Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Alain Bombard 34500 Béziers FRANCE yes
@Cadastre
@Geotag
4645800 385310289 @Company
@Persons
@UBO
@INPI
CHAIX DUVINAGE Marie
DoB: 1957-12-30
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Chemin des Basses Ribes 6130 Grasse FRANCE
11967814 522938018 @Company
@Persons
@UBO
@INPI
RIBES Jean-Pierre Marie Achille
DoB: 1957-12-04
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Verlaine 1204 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12690421 429568603 @Company
@Persons
@UBO
@INPI
RIBES Monique Marie Fernande
DoB: 1957-12-27
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Blichere 48160 Saint-Julien-des-Points FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13274387 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT RIBES Marie-Laure, Jacqueline
DoB: 1957-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 route de Tournefeuille 31270 Cugnaux FRANCE
13274388 333265387 @Company
@Persons
@UBO
@INPI
TOUSSAINT RIBES Marie-Laure, Jacqueline
DoB: 1957-10-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 route de Tournefeuille 31270 Cugnaux FRANCE
15900644 385310289 @Company
@Persons
@UBO
@INPI
CHAIX DUVINAGE Marie
DoB: 1957-12-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Chemin Des Basses Ribes 6130 Grasse 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.