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 1951-05-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311098 437866353 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA Jose
DoB: 1951-03-19
PoB: Aradas Aveiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Pierre Picard 31140 Saint-Alban France
311099 437866353 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA Jose
DoB: 1951-03-19
PoB: Aradas Aveiro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Pierre Picard 31140 Saint-Alban France
419947 335186037 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José
DoB: 1951-09-19
PoB: AREIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Préfecture 37000 Tours FRANCE
446004 528776487 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Rosa Candida
DoB: 1951-10-10
PoB: POIARES DA REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
446005 528776487 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Rosa Candida
DoB: 1951-10-10
PoB: POIARES DA REGUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue du Midi 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836607 348129263 @Company
@Persons
@UBO
@INPI
FERREIRA Joao Augusto De Jesus
DoB: 1951-11-22
PoB: Vila Da Ponte Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Chemin du Brana d'en Haut 31840 Aussonne France
836608 348129263 @Company
@Persons
@UBO
@INPI
FERREIRA Joao Augusto De Jesus
DoB: 1951-11-22
PoB: Vila Da Ponte Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Chemin du Brana d'en Haut 31840 Aussonne France
890749 790117816 @Company
@Persons
@UBO
@INPI
BOCAGE
DoB: 343205472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Dunois 75647 Paris Cedex 13 France
892181 958506016 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1951-09-19
PoB: Areïas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Plessis 37210 Vouvray France
892186 958506016 @Company
@Persons
@UBO
@INPI
BOCAGE
DoB: 343205472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Dunois 75647 Paris Cedex 13 France
939837 483499877 @Company
@Persons
@UBO
@INPI
FERREIRA SERIO Cipriano
DoB: 1951-07-21
PoB: Vagos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue du Bocage 69008 Lyon France
1034559 501016646 @Company
@Persons
@UBO
@INPI
FERREIRA DOS ESPIRITO SANTO Jésus
DoB: 1951-12-18
PoB: Mozelos PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
555 Route d'Avouzon 1170 Crozet FRANCE
1307658 448901454 @Company
@Persons
@UBO
@INPI
FERREIRA Therese
DoB: 1951-05-06
PoB: 38158 EYBENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. AUBERT 94300 VINCENNES FRANCE
4070697 398629634 @Company
@Persons
@UBO
@INPI
FERREIRA TORCATO FERNANDES Maria de Lurdes
DoB: 1951-06-09
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Bousquet 65400 Agos-Vidalos FRANCE
4070698 398629634 @Company
@Persons
@UBO
@INPI
FERREIRA TORCATO FERNANDES Maria de Lurdes
DoB: 1951-06-09
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bousquet 65400 Agos-Vidalos FRANCE
4113575 481922763 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Augusto
DoB: 1951-07-07
PoB: SAO PREDRO DE FRANCE VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la résistance 91940 Gometz-le-Châtel FRANCE
4768792 450521273 @Company
@Persons
@UBO
@INPI
FERREIRA Thérèse
DoB: 1951-05-06
PoB: 38158 Eybens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Aubert 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4782965 437965957 @Company
@Persons
@UBO
@INPI
MARQUES REIS FERREIRA Déolinda
DoB: 1951-03-06
PoB: ABIUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Frères Lumière 94340 Joinville-le-Pont FRANCE
4782966 437965957 @Company
@Persons
@UBO
@INPI
MARQUES REIS FERREIRA Déolinda
DoB: 1951-03-06
PoB: ABIUL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Frères Lumière 94340 Joinville-le-Pont FRANCE
4821699 314711516 @Company
@Persons
@UBO
@INPI
FERREIRA MANUEL
DoB: 1951-01-15
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue ANATOLE FRANCE 94490 Ormesson FRANCE
5936163 452182561 @Company
@Persons
@UBO
@INPI
FERREIRA DE AMORIM Ernesto
DoB: 1951-06-25
PoB: A ver o Mar Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Cavu Saint Lucie de Porto Vecchio 20144 Zonza FRANCE
6267356 402044275 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA AGOSTINHO
DoB: 1951-05-06
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Prés Saint Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6267357 402044275 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA AGOSTINHO
DoB: 1951-05-06
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Prés Saint Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7794282 534208897 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1951-06-21
PoB: SAO SIMAO DE LITEM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Colombier 78420 Carrières-sur-Seine FRANCE
7924764 384461489 @Company
@Persons
@UBO
@INPI
FERREIRA MANUEL
DoB: 1951-06-12
PoB: MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue J RUEFF 78540 Vernouillet FRANCE
8013894 353001423 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1951-09-19
PoB: AREIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Littre 37000 Tours France
8013895 353001423 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1951-09-19
PoB: AREIAS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Littre 37000 Tours France
8267111 348129263 @Company
@Persons
@UBO
@INPI
FERREIRA Jao Augusto De Jesus
DoB: 1951-11-22
PoB: Vila Da Ponte Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue de Castres 31500 Toulouse France
8676101 441789690 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Adeline Agnès Marcelle
DoB: 1951-06-17
PoB: SILLY TILLARD (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAIE 79240 Largeasse FRANCE yes
@Cadastre
@Geotag
9453238 411075971 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA SALSA Joaquim
DoB: 1951-06-20
PoB: Sao Jao Souto Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Route DE LYON - LES GRIVES 38300 Bourgoin-Jallieu France
11254629 339215998 @Company
@Persons
@UBO
@INPI
FERREIRA PINHO Claude
DoB: 1951-08-15
PoB: 02243 Crouy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Département De l'Ain 2880 Crouy France yes
@Cadastre
@Geotag
11531058 378188940 @Company
@Persons
@UBO
@INPI
FERREIRA GUERITAINE Thérèse Rosette Marie
DoB: 1951-05-06
PoB: 38158 Eybens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 La Michelle II La cherry 97223 Le diamant FRANCE
11542091 492327622 @Company
@Persons
@UBO
@INPI
FERREIRA GUERITAINE Thérèse
DoB: 1951-05-06
PoB: 38158 EYBENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Michelle II la Cherry 97223 Le diamant FRANCE yes
@Cadastre
@Geotag
11542092 492327622 @Company
@Persons
@UBO
@INPI
FERREIRA GUERITAINE Thérèse
DoB: 1951-05-06
PoB: 38158 EYBENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Michelle II la Cherry 97223 Le diamant FRANCE yes
@Cadastre
@Geotag
11626081 390625598 @Company
@Persons
@UBO
@INPI
FERREIRA Ludgero
DoB: 1951-06-30
PoB: villa nova de famalicao PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue De Verdun 42580 L'Étrat FRANCE
12323823 453929671 @Company
@Persons
@UBO
@INPI
FERREIRA CORTINHAS Jose
DoB: 1951-08-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
110 BIS Avenue DU GENERAL DE GAULLE 78600 MAISON LAFITTE FRANCE
12558987 414952192 @Company
@Persons
@UBO
@INPI
HENNEBERT FERREIRA MAGO Jocelyne, Jeanne, Suzanne
DoB: 1951-03-06
PoB: PARIS (20EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Samarah country club villa N.10 - TAMESLOHT route d'Amizmiz 0 MAROC yes
@Cadastre
@Geotag
12558988 414952192 @Company
@Persons
@UBO
@INPI
HENNEBERT FERREIRA MAGO Jocelyne, Jeanne, Suzanne
DoB: 1951-03-06
PoB: PARIS (20EME)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Samarah country club villa N.10 - TAMESLOHT route d'Amizmiz 0 MAROC yes
@Cadastre
@Geotag
14513425 822832911 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA Domingos
DoB: 1951-08-05
PoB: Valhelhas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grand rue 67320 Kirrberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14605114 518971072 @Company
@Persons
@UBO
@INPI
BOSCHER FERREIRA Maryse
DoB: 1951-03-01
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Embruns 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.