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 1978-03-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3606275 418325981 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Jean-Christophe
DoB: 1978-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Route du Bois de Loyse 71570 La Chapelle-de-Guinchay France
7732265 750313405 @Company
@Persons
@UBO
@INPI
LOUREIRO FERREIRA DE CASTRO FERNANDES Orquidea
DoB: 1978-12-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE yes
@Cadastre
@Geotag
7732266 750313405 @Company
@Persons
@UBO
@INPI
LOUREIRO FERREIRA DE CASTRO FERNANDES Orquidea
DoB: 1978-12-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Croix Rouge 41000 Blois FRANCE yes
@Cadastre
@Geotag
7908716 523490092 @Company
@Persons
@UBO
@INPI
FERREIRA Bruno
DoB: 1978-03-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE
7908717 523490092 @Company
@Persons
@UBO
@INPI
FERREIRA Bruno
DoB: 1978-03-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Professeur Mariller 78690 Saint Remy l'Honore FRANCE
9573459 828322354 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERREIRA Pelé
DoB: 1978-08-23
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
609 rue J F Kennedy 60700 Pont Sainte Maxence France
10390343 812810927 @Company
@Persons
@UBO
@INPI
BABY BABY FERREIRA Luana Blanca
DoB: 1978-03-18
PoB: Curitiba Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Victor Hugo 9100 Pamiers France
10564031 802845099 @Company
@Persons
@UBO
@INPI
FERREIRA BAGILET Laëtitia Marie-Ange
DoB: 1978-03-16
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Tertre Blanc Bas 24440 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665413 800686297 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Mickaël
DoB: 1978-03-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Narcisse Hautelin 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695391 403060171 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Mickaël
DoB: 1978-03-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Narcisse Hautelin 10150 Pont-Sainte-Marie FRANCE
11245197 539204453 @Company
@Persons
@UBO
@INPI
FERREIRA BENTO BENTO Paulo Jorge
DoB: 1978-05-16
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Laon 2880 Margival France
15322751 891983405 @Company
@Persons
@UBO
@INPI
FERREIRA BILL Susana, Paula
DoB: 1978-03-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110B rue du Rhin 68680 Kembs FRANCE
15322752 891983405 @Company
@Persons
@UBO
@INPI
FERREIRA BILL Susana, Paula
DoB: 1978-03-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110B rue du Rhin 68680 Kembs 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.