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 1952-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090678 490874997 @Company
@Persons
@UBO
@INPI
FERREIRA FOULON Marie-José
DoB: 1952-06-10
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DE DIJON 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1224175 490433422 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge Aires
DoB: 1952-09-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue BERTHOMIE 93250 Villemomble FRANCE
1224176 490433422 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge Aires
DoB: 1952-09-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue BERTHOMIE 93250 Villemomble FRANCE
2169993 528932205 @Company
@Persons
@UBO
@INPI
FERREIRA Luis
DoB: 1952-03-07
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Filles Du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3271214 449503648 @Company
@Persons
@UBO
@INPI
MADALENO DA SILVA FERREIRA José Maria
DoB: 1952-04-05
PoB: Arrabal Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
0 Leiria Portugal
4145423 507833846 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Joao
DoB: 1952-07-01
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4145424 507833846 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Joao
DoB: 1952-07-01
PoB: QUEIRIGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Aristide Briand 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4810971 452673189 @Company
@Persons
@UBO
@INPI
FERREIRA Elias
DoB: 1952-11-25
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Aristide Briand 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810972 452673189 @Company
@Persons
@UBO
@INPI
FERREIRA Elias
DoB: 1952-11-25
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Aristide Briand 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828305 501100879 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Thérésa
DoB: 1952-02-07
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Voltigeurs 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7828306 501100879 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Thérésa
DoB: 1952-02-07
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Voltigeurs 95520 Osny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908718 523490092 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Antonio
DoB: 1952-06-16
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Chicane 78610 Le Perray-en-Yvelines FRANCE
8236574 518254263 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1952-04-07
PoB: Guardao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
8270635 403005002 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Julio
DoB: 1952-04-07
PoB: Guardao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Petite Rue 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270636 403005002 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Julio
DoB: 1952-04-07
PoB: Guardao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376955 387513807 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Manuel
DoB: 1952-01-07
PoB: Padroso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DU BÉARN - ZONE INDUSTRIELLE 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376956 387513807 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Manuel
DoB: 1952-01-07
PoB: Padroso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue DU BÉARN - ZONE INDUSTRIELLE 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932880 828878694 @Company
@Persons
@UBO
@INPI
FERREIRA ARAUJO Carlos
DoB: 1952-12-09
PoB: Cota Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Champ De la Vigne Seynod 74600 Annecy France yes
@Cadastre
@Geotag
12363652 511691347 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Julio
DoB: 1952-09-03
PoB: BOIBAO-VALENCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard Edmond Rostand 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13208698 805076437 @Company
@Persons
@UBO
@INPI
Vicente Ferreira Silverio Calvo Maria Teresa
DoB: 1952-11-30
PoB: MEDA PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 chemin de la Rosee 77410 Gressy 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.