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 1956-09-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250302 493529168 @Company
@Persons
@UBO
@INPI
FERREIRA MACHADO Maria de Fatima
DoB: 1956-09-13
PoB: NESPEIREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DU COMMANDANT ROLLAND 93350 Le Bourget FRANCE
2203090 409141165 @Company
@Persons
@UBO
@INPI
Gaspar Ferreira Maria Helene
DoB: 1956-01-20
PoB: Carnide Pompal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Gramme 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799740 797674124 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio, Maria
DoB: 1956-02-29
PoB: Cosmado PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Pradels 11200 Bizanet FRANCE
2842333 338012453 @Company
@Persons
@UBO
@INPI
FERREIRA MANUEL HENRIQUES RODRIGUES
DoB: 1956-09-04
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Louis Blanc Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
6207407 428993380 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES DE CASTRO Maria Da Conceicao
DoB: 1956-12-30
PoB: MOURE-VILA-VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Quatter Grande Rue 77135 Pontcarré FRANCE
6452695 483420501 @Company
@Persons
@UBO
@INPI
FERREIRA-GONZAGA Dominguès
DoB: 1956-08-05
PoB: Rieupeyroux (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bertheau lot n° 4 33700 Mérignac FRANCE
7944808 507466043 @Company
@Persons
@UBO
@INPI
FERREIRA DIAS Albano,Manuel
DoB: 1956-02-09
PoB: ESPINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Pointe Hoteau 78790 Tilly FRANCE yes
@Cadastre
@Geotag
8160683 510191133 @Company
@Persons
@UBO
@INPI
BENTO FERREIRA Maria de Fatima
DoB: 1956-09-01
PoB: Castro Verde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard du Maréchal Juin 31150 Fenouillet France
8401452 528113210 @Company
@Persons
@UBO
@INPI
DA CRUZ FERREIRA Célestino
DoB: 1956-02-09
PoB: Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Julien Bâtiment C2 20250 Corte FRANCE
8458112 539196626 @Company
@Persons
@UBO
@INPI
BESSEDE FERREIRA FERNANDES Florence
DoB: 1956-09-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 route de Saint Martin 33240 Asques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746027 421381401 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Valentin
DoB: 1956-10-04
PoB: Pomares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Nantes 3200 Vichy FRANCE
8751574 384139382 @Company
@Persons
@UBO
@INPI
FERREIRA PRADIER Erminda Alice
DoB: 1956-11-10
PoB: MASSARELOS PORTO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP BLANCHI SAINT JULIEN DE COPPEL 63160 BILLOM FRANCE
11939278 402250096 @Company
@Persons
@UBO
@INPI
CLAUDINE FERREIRA Toussaint
DoB: 1956-03-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse DU BACHAT - PASSY 74190 Le Fayet France
12018956 424267631 @Company
@Persons
@UBO
@INPI
TOUSSAINT FERREIRA Claudine
DoB: 1956-03-26
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse du Bachat 74190 Passy France yes
@Cadastre
@Geotag
12466151 493857940 @Company
@Persons
@UBO
@INPI
LOURENCO FERREIRA VIANA Gloria
DoB: 1956-10-05
PoB: MOREIRA DE GERAZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE DE VIGON 40200 MIMIZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13067164 349855296 @Company
@Persons
@UBO
@INPI
FERREIRA EMIDIO
DoB: 1956-01-09
PoB: REFOJOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue Gérard PHILIPPE 19140 Uzerche FRANCE
13067165 349855296 @Company
@Persons
@UBO
@INPI
FERREIRA EMIDIO
DoB: 1956-01-09
PoB: REFOJOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Gérard PHILIPPE 19140 Uzerche FRANCE
13129288 802105601 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria
DoB: 1956-09-24
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 route Sainte Aulde 77730 Méry-sur-Marne France
13148633 808419170 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria
DoB: 1956-09-24
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route Sainte Aulde 77730 Méry-sur-Marne France yes
@Cadastre
@Geotag
13152663 449256148 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria
DoB: 1956-09-24
PoB: Espite Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Sainte Aulde 77730 Méry-sur-Marne France
13190911 524903754 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria
DoB: 1956-09-24
PoB: Espite OUREM PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Sainte Aulde 77730 Méry-sur-Marne France yes
@Cadastre
@Geotag
14118330 451709448 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA LAPOMPE PAIRONNE Maira Lucia
DoB: 1956-01-05
PoB: IPU ETAT DU CEARA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 lotissement les Moucayas 97351 Matoury 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.