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 FERREIRA 1988-05-05 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421817 347760118 @Company
@Persons
@UBO
@INPI
LOURENCO FERREIRA MARTINS Diana
DoB: 1988-07-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Eiras Arouco 0 4540 207 BURGO PORTUGAL
664855 508292091 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Cristiana
DoB: 1988-07-28
PoB: Valverde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 Avenue Thibaud de Champagne 77144 Montévrain FRANCE yes
@Cadastre
@Geotag
664856 508292091 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Patricia
DoB: 1988-07-28
PoB: Valverde PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue des Glycines 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1844451 793364761 @Company
@Persons
@UBO
@INPI
Li Zhenzhen
DoB: 1988-10-28
PoB: Hunan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square d'Amiens chez Mme Ferreira Maria 75020 Paris France
2464774 491974309 @Company
@Persons
@UBO
@INPI
QUEIROZ FERREIRA Michael
DoB: 1988-06-07
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue de la Dhuys 93370 Montfermeil France
2464775 491974309 @Company
@Persons
@UBO
@INPI
QUEIROZ FERREIRA Sandrine
DoB: 1988-06-06
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jouffroy d'Abbans 75017 Paris France
3930094 520238825 @Company
@Persons
@UBO
@INPI
MAGNO NEIVA FERREIRA Alexandre
DoB: 1988-06-28
PoB: Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis allée des Pruniers Bât. Patricia A 6800 Cagnes-sur-Mer FRANCE
4190575 791487366 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA TAVARES Emanuel
DoB: 1988-08-31
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Fragonard 91000 Évry FRANCE yes
@Cadastre
@Geotag
4190576 791487366 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA TAVARES Emanuel
DoB: 1988-08-31
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Fragonard 91000 Évry FRANCE yes
@Cadastre
@Geotag
8006229 353345200 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Valentin Edouard Charles
DoB: 1988-06-10
PoB: Porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Perronet 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027126 527762447 @Company
@Persons
@UBO
@INPI
DE MAGALHAES FERREIRA Miguel
DoB: 1988-12-02
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Victor Hugo 37000 Tours France
9042628 752692665 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Alexandra
DoB: 1988-10-28
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lote 1 Tapada Do Meio 24500 Nazarre 0 Portugal
9042629 752692665 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Alexandra
DoB: 1988-10-28
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lote 1 Tapada Do Meio 24500 Nazarre 0 Portugal
9585447 808465595 @Company
@Persons
@UBO
@INPI
CAMELO FERREIRA Daniel
DoB: 1988-08-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Potiers 60112 Troissereux France
9585448 808465595 @Company
@Persons
@UBO
@INPI
CAMELO FERREIRA Daniel
DoB: 1988-08-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue des Potiers 60112 Troissereux France
11529626 345087092 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA CHEVRET Catherine
DoB: 1960-03-30
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES CERISIERS VAROIS ET CHAIGNOT 21490 RUFFEY LES ECHIREY FRANCE
11872373 811566645 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Adriano Manuel
DoB: 1988-07-25
PoB: SAO JOAO DE REI PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
176 Avenue des Poilus 13013 Marseille FRANCE
11872374 811566645 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Adriano Manuel
DoB: 1988-07-25
PoB: SAO JOAO DE REI PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
176 Avenue des Poilus 13013 Marseille FRANCE
12514864 343851622 @Company
@Persons
@UBO
@INPI
FERREIRA DE CARVALHO Jose Adriano
DoB: 1957-10-17
PoB: GUILHUFE PENAFIEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE MER 76400 FECAMP FRANCE
13491420 848711412 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Camilo, Eduardo
DoB: 1988-05-05
PoB: Vila nova-de-Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gascogne Résidence Vela 65000 Tarbes FRANCE
14869307 530599828 @Company
@Persons
@UBO
@INPI
VAZ DE SOUSA FERREIRA Filipe
DoB: 1988-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pioche 57000 Metz FRANCE yes
@Cadastre
@Geotag
14940256 530599828 @Company
@Persons
@UBO
@INPI
VAZ DE SOUSA FERREIRA Filipe
DoB: 1988-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pioche 57000 Metz FRANCE yes
@Cadastre
@Geotag
15131446 530599828 @Company
@Persons
@UBO
@INPI
VAZ DE SOUSA FERREIRA Filipe
DoB: 1988-05-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pioche 57000 Metz FRANCE yes
@Cadastre
@Geotag
15427477 811377936 @Company
@Persons
@UBO
@INPI
CARDOSO FERREIRA MONTEIRO MONTEIRO Djaniss
DoB: 1988-12-15
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue des Cheverrures 78600 Le Mesnil-le-Roi 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.