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 1950-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126853 484282926 @Company
@Persons
@UBO
@INPI
FERREIRA BARBOSA DA COSTA JUSTINO Inès
DoB: 1950-07-28
PoB: GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
150 Avenue DU GOLF 6250 Mougins FRANCE
1560426 790222277 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Antonio
DoB: 1950-10-17
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Bois Prieur 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1567680 484245998 @Company
@Persons
@UBO
@INPI
POETA CHASQUEIRA PIRES FERREIRA Idalina
DoB: 1950-07-28
PoB: Porto PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Roger Dehasque 95400 Arnouville-lès-Gonesse FRANCE
3600526 794253765 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Bernardo
DoB: 1950-09-08
PoB: Penamaior Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
les Jaillots 71250 Cluny France
4198239 490182813 @Company
@Persons
@UBO
@INPI
MOREIRA CORREIRA FERREIRA DA COSTA Maria Dos Anjos
DoB: 1950-06-10
PoB: QUEIRIGA VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de Chantereine 91640 Briis-sous-Forges FRANCE
4721243 453496689 @Company
@Persons
@UBO
@INPI
CUNHA FERREIRA Armando
DoB: 1950-10-25
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A Rue Maurice Dechy 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4765050 393754346 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Maria
DoB: 1950-10-31
PoB: COVAS LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU 42 EME LIGNE 94340 Joinville-le-Pont FRANCE
4822970 537452575 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS José Jaime
DoB: 1950-07-03
PoB: FIGUEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue du Général Leclerc 94240 L'Hay-les-Roses FRANCE
6249345 489642488 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES ANTONIO
DoB: 1950-11-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 B Rue DE LA GAITE 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6346402 448280156 @Company
@Persons
@UBO
@INPI
DE MOTA FERREIRA Jacqueline
DoB: 1950-11-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue LAVOISIER 33670 Créon FRANCE
7073968 402888135 @Company
@Persons
@UBO
@INPI
FERREIRA Veloso Casimiro
DoB: 1950-10-10
PoB: NINE ( PORTUGAL ) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Chantilly " 17430 SAINT HIPPOLYTE FRANCE
7429005 515398139 @Company
@Persons
@UBO
@INPI
FERREIRA GARZA Jorge Octavio
DoB: 1950-01-30
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
paseo del abanico 63 résidence Club de Golf San Gil 76800 San Juan del rio querataro 0 MEXIQUE yes
@Cadastre
@Geotag
7807757 522985332 @Company
@Persons
@UBO
@INPI
CUNHA FERREIRA Armando
DoB: 1950-10-25
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A Rue Maurice Dechy 78120 Rambouillet FRANCE
7882394 309082857 @Company
@Persons
@UBO
@INPI
CUNHA FERREIRA ARMANDO
DoB: 1950-10-25
PoB: FAFE (PORT)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue CHANCELIER SEGUIER 78 L'ETANG LA VILLE FRANCE yes
@Cadastre
@Geotag
7923249 398532457 @Company
@Persons
@UBO
@INPI
CUNHA FERREIRA Armando
DoB: 1950-10-25
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue MAURICE DECHY 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12558989 414952192 @Company
@Persons
@UBO
@INPI
FERREIRA MAGO Philippe, Jean, Jacques
DoB: 1950-01-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Samarah country club villa N.10 - TAMESLOHT route d'Amizmiz 0 MAROC yes
@Cadastre
@Geotag
14813765 402888135 @Company
@Persons
@UBO
@INPI
FERREIRA VELOSO Casimiro
DoB: 1950-10-10
PoB: Nine PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue de la Roche 17430 Saint-Hippolyte FRANCE
15418966 380999599 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1950-03-15
PoB: Povoa de Lanhoso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
534 Rue De Flamicourt 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418967 380999599 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1950-03-15
PoB: Povoa de Lanhoso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
534 Rue De Flamicourt 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15793874 889864203 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA FERREIRA DE MOURA Marie-Thérèse
DoB: 1950-12-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Gambetta 10800 Saint-Julien-les-Villas 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.