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 1952-06-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99251 431888668 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto Dos Santos
DoB: 1952-06-02
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place VAN GOGH 95400 Villiers-le-Bel FRANCE
123102 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos, Alberto
DoB: 1952-06-06
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marin Marie 22190 Plérin FRANCE
123103 425079241 @Company
@Persons
@UBO
@INPI
SUMAC FERREIRA Annick, Patricia, Solange
DoB: 1952-01-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marin Marie 22190 Plérin FRANCE
242721 389494725 @Company
@Persons
@UBO
@INPI
FERREIRA NETO Delfim
DoB: 1952-01-07
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 Impasse Saint-Nicolas 72300 Sablé-sur-Sarthe FRANCE
427038 398574681 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA MANUEL
DoB: 1952-08-18
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue CHARLES BAUDIN 94500 Champigny-sur-Marne FRANCE
428919 410525448 @Company
@Persons
@UBO
@INPI
FERREIRA DE CARVALHO FARIA Manuel Joaquim
DoB: 1952-01-24
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Marie Sorin Defresne 94400 Vitry-sur-Seine FRANCE
594449 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos, Alberto
DoB: 1952-06-06
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marin Marie 22190 Plérin FRANCE
594450 425079241 @Company
@Persons
@UBO
@INPI
SUMAC FERREIRA Annick, Patricia, Solange
DoB: 1952-01-06
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marin Marie 22190 Plérin FRANCE
1040408 431888668 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto Dos Santos
DoB: 1952-06-02
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place VAN GOGH 95400 Villiers-le-Bel FRANCE
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
1094006 353635741 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA PINELA José
DoB: 1952-12-13
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d'Arnouville 93200 Saint-Denis FRANCE
1126854 422138594 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Manuela
DoB: 1952-01-31
PoB: TRAVANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée du Soleil Levant 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1195908 484052386 @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
1244934 389448481 @Company
@Persons
@UBO
@INPI
FERREIRA MARTO Maria
DoB: 1952-01-22
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue RABELAIS 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1541459 423736131 @Company
@Persons
@UBO
@INPI
DE SOUSA FERREIRA Miguel
DoB: 1952-06-16
PoB: SOUSA FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue VAN GOGH 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631109 509459954 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto
DoB: 1952-06-02
PoB: vila nova de foz coa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Morillon 95400 Villiers-le-Bel FRANCE
3375579 753693308 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Maria Laura
DoB: 1952-03-01
PoB: AGUADA DE BAIXO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Théodore Gasiglia 6300 Nice FRANCE
3634309 491413944 @Company
@Persons
@UBO
@INPI
FERREIRA MENESES Virgolio
DoB: 1952-12-28
PoB: Santa Cruz da Trapa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Général de Gaulle 95620 Parmain FRANCE
4115792 444854970 @Company
@Persons
@UBO
@INPI
FERREIRA NEVES Henrique
DoB: 1952-04-20
PoB: REGUEIRA DE PONTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue de l'Armée Leclerc 91600 Savigny-sur-Orge FRANCE
4801679 528974538 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1952-06-29
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Monthéty 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6206984 437730526 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1952-06-26
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue Monthety 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6589663 512873308 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1952-08-12
PoB: CUSTOIAS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Route de Neuilly 89300 Champlay FRANCE
7790451 398406678 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel De Jesus
DoB: 1952-03-26
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GRAMME 75015 Paris FRANCE
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
8741255 385228986 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José
DoB: 1952-06-21
PoB: POVOA DE LANHOSO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21b rue de la Ganne 63170 Aubière FRANCE
10670320 485003784 @Company
@Persons
@UBO
@INPI
FERREIRA DAS NEVES BOURGOIN Marie-José
DoB: 1952-06-05
PoB: 10399 Vaudes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Grande rue 10260 Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680351 332304112 @Company
@Persons
@UBO
@INPI
FERREIRA DAS NEVES BOURGOIN Marie-José, Michelle
DoB: 1952-06-05
PoB: 10399 Vaudes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Grande rue 10260 Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680352 332304112 @Company
@Persons
@UBO
@INPI
FERREIRA DAS NEVES BOURGOIN Marie-José, Michelle
DoB: 1952-06-05
PoB: 10399 Vaudes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Grande rue 10260 Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10763449 312086820 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA CARRILHO JOSE MANUEL
DoB: 1952-06-01
PoB: OUTEIRO VALE FORMOSO - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue MICHEL JOURDAN 6150 Cannes La Bocca FRANCE
11987988 491953691 @Company
@Persons
@UBO
@INPI
FERREIRA THOMAS Christiane
DoB: 1952-05-27
PoB: Paris IX (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit "LES CHARMETTES - LE CHINAILLON 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
11987989 491953691 @Company
@Persons
@UBO
@INPI
FERREIRA THOMAS Christiane
DoB: 1952-05-27
PoB: Paris IX (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit "LES CHARMETTES - LE CHINAILLON 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
12286580 809971518 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES Fernando
DoB: 1952-12-26
PoB: FONTES SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bois 92000 Nanterre FRANCE
12313048 444246011 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Manuel
DoB: 1952-05-25
PoB: QUINTARES BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue GABRIEL PERI 92300 Levallois-Perret FRANCE
13015690 351699723 @Company
@Persons
@UBO
@INPI
MARQUES-FERREIRA CHUBERT Marie Louise
DoB: 1952-06-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 l'Industrie 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016929 388511990 @Company
@Persons
@UBO
@INPI
MARQUES-FERREIRA CHUBERT Marie-Louise, Nicole
DoB: 1952-06-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Industrie 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13016930 388511990 @Company
@Persons
@UBO
@INPI
MARQUES-FERREIRA CHUBERT Marie-Louise, Nicole
DoB: 1952-06-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Industrie 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
13186218 353694888 @Company
@Persons
@UBO
@INPI
FERREIRA Fernando
DoB: 1952-02-26
PoB: PRESTIMO AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route des Petits Ponts 93290 Tremblay-en-France France
13549317 444211411 @Company
@Persons
@UBO
@INPI
FERREIRA Celestino
DoB: 1952-04-25
PoB: LAMEIRO LONGO RIBEIRADIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de la République 2700 Amigny-Rouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14513424 822832911 @Company
@Persons
@UBO
@INPI
CONCALVES FERREIRA SILVA Iria
DoB: 1952-10-23
PoB: Manigoto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grand rue 67320 Kirrberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14611797 401636964 @Company
@Persons
@UBO
@INPI
FERREIRA Barbosa Joao
DoB: 1952-12-03
PoB: VILA NOVA DE SANDE GUIMARES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée Robespierre 59150 Wattrelos France
16076714 849556840 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Miguel
DoB: 1952-06-16
PoB: FILGUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Van Gogh 95430 Auvers-sur-Oise FRANCE 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.