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 1953-03-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99208 422544486 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Antonio
DoB: 1953-04-09
PoB: GUIMARES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue MISSOUT 95360 Montmagny FRANCE
1040296 422544486 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Antonio
DoB: 1953-04-09
PoB: GUIMARES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue MISSOUT 95360 Montmagny FRANCE
1173115 414866244 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel, Augusto, Lopes
DoB: 1953-03-30
PoB: MACEDA-OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des 2 Châteaux 77600 Guermantes FRANCE
1255163 391731528 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Vergilio
DoB: 1953-01-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Guy Moquet 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488373 478089535 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE DES CHARDONNERETS 25110 BAUME LES DAMES FRANCE
1490136 394777023 @Company
@Persons
@UBO
@INPI
RIBEIRO PEDROSA FERREIRA José
DoB: 1953-01-01
PoB: SAN MIGUEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT BELLE RIVE 25110 PONT LES MOULINS FRANCE
1492473 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1492474 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1513968 511573073 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Egraffeux 25220 Thise FRANCE
1513969 511573073 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Egraffeux 25220 Thise FRANCE
2503792 828377929 @Company
@Persons
@UBO
@INPI
Gomes Ferreira Esmeraldo
DoB: 1953-01-18
PoB: FERREIRA DOZ ZEZERE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Faidherbe 78800 Houilles France
2762764 533611273 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO FERREIRA Adolfo
DoB: 1953-12-25
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Leconte de Lisle 34500 Béziers FRANCE
4709930 803750413 @Company
@Persons
@UBO
@INPI
FERREIRA Jean
DoB: 1953-11-12
PoB: BENEDITA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Avenue de la Reine 77680 Roissy-en-Brie FRANCE
4709931 803750413 @Company
@Persons
@UBO
@INPI
FERREIRA Jean
DoB: 1953-11-12
PoB: BENEDITA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Reine 77680 Roissy-en-Brie FRANCE
7543236 438205395 @Company
@Persons
@UBO
@INPI
TEIXERA DE SOUSA FERREIRA BUISINE Catarina Maria
DoB: 1953-07-24
PoB: Lisbonne Portugal PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 boulevard du Mas 83700 Saint-Raphaël FRANCE
7812461 438236358 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Teixeira
DoB: 1953-03-28
PoB: COSTA GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ALLEE D AUGUSTA 95490 Vauréal FRANCE
10259456 342206570 @Company
@Persons
@UBO
@INPI
BRUN DA SILVA FERREIRA Georgette Hélène
DoB: 1953-05-14
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Eloi le Vincennes B 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10665410 800686297 @Company
@Persons
@UBO
@INPI
KASZYNSKI-DESMONT FERREIRA DE MOURA Danielle
DoB: 1953-04-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ousse 10320 Roncenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665411 800686297 @Company
@Persons
@UBO
@INPI
KASZYNSKI-DESMONT FERREIRA DE MOURA Danielle
DoB: 1953-04-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Ousse 10320 Roncenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11050173 819545419 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Jacques
DoB: 1953-03-04
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de l'Egalité 62790 Leforest FRANCE
13131744 420039547 @Company
@Persons
@UBO
@INPI
DE FREITAS FERREIRA maria
DoB: 1953-04-19
PoB: Vila Nova de Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 avenue François de Tessan 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
13133611 812627867 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA FERREIRA Manuel
DoB: 1953-03-30
PoB: Maceda * Ovar PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Deux Châteaux 77600 Guermantes France yes
@Cadastre
@Geotag
13272888 511533960 @Company
@Persons
@UBO
@INPI
FERREIRA André
DoB: 1953-03-17
PoB: 64179 Castetner FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 rue de la Croix 64270 Puyoô 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.