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 1957-02-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108857 818422644 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Manuel
DoB: 1957-02-14
PoB: BARREIROS AMARES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 B Avenue des Pervenches 93370 Montfermeil FRANCE
1202845 497497891 @Company
@Persons
@UBO
@INPI
FERREIRA José Jacinto
DoB: 1957-02-03
PoB: FREIXIANDA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES LAURIERS 93460 Gournay-sur-Marne FRANCE
2824922 494505084 @Company
@Persons
@UBO
@INPI
MOREIRA FERREIRA MANUEL
DoB: 1957-05-29
PoB: QUEIRIGA VILA NOVA DE PAIVA Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place Amos du Tixier 91640 Briis Sous Forges France yes
@Cadastre
@Geotag
2890201 452248941 @Company
@Persons
@UBO
@INPI
FERREIRA CHARLES ANTOINE
DoB: 1957-07-09
PoB: BOMBARRAL ROLICA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis rue de la Margottiere 45190 Messas France
3106941 351336474 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA Christian Jose Louis
DoB: 1957-07-31
PoB: 21317 Is-sur-Tille (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue Richelieu 30190 Saint-Chaptes France
4257639 804333003 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES ANTONIO
DoB: 1957-11-04
PoB: CANEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Andre Villedieu 89580 Coulanges la Vineuse France
4261175 809858814 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA DE MATOS Alice
DoB: 1957-09-17
PoB: Avanca PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Livras 89580 Coulanges la Vineuse France
4715680 523934289 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Manuel
DoB: 1957-02-15
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA PRINCIPAL VILA GALEGA 0 SAO SIMAO DE LITEM PORTUGAL
4750371 531962728 @Company
@Persons
@UBO
@INPI
DA CRUZ FERREIRA Licinio Manuel
DoB: 1957-02-08
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Dalou 94400 Vitry-sur-Seine FRANCE
4808904 410067813 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS FERREIRA Maria Augusta
DoB: 1957-02-16
PoB: VILLA FRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-55-57 Rue Étienne Dolet 94230 Cachan FRANCE
6172412 352034052 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1957-11-23
PoB: Gondim/maia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Combe 43100 Cohade France
6262337 320388325 @Company
@Persons
@UBO
@INPI
DE GRACA MARQUES LECOCQ Almerinda
DoB: 1957-02-11
PoB: AREIAS - FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Terre aux Moines 77930 Saint-Sauveur-sur-École FRANCE
6273397 533856076 @Company
@Persons
@UBO
@INPI
FERREIRA José Joaquim
DoB: 1957-06-15
PoB: LOMAR BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue des Rosiers 93370 Montfermeil FRANCE
6514747 490685567 @Company
@Persons
@UBO
@INPI
FERREIRA SOARES José, Joaquim
DoB: 1957-02-07
PoB: MELRES GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A Rue DE BEAUNE 21000 Dijon FRANCE
6514748 490685567 @Company
@Persons
@UBO
@INPI
FERREIRA SOARES José, Joaquim
DoB: 1957-02-07
PoB: MELRES GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A Rue DE BEAUNE 21000 Dijon FRANCE
7068206 423147289 @Company
@Persons
@UBO
@INPI
DE FREITAS SANTOS Armando
DoB: 1957-02-28
PoB: AREIAS FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint Agnant 17250 TRIZAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068207 423147289 @Company
@Persons
@UBO
@INPI
DE FREITAS SANTOS Armando
DoB: 1957-02-28
PoB: AREIAS FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Saint Agnant 17250 TRIZAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844273 388208506 @Company
@Persons
@UBO
@INPI
FERREIRA NEE DA COSTA MANUELA
DoB: 1957-09-09
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DES ACACIAS 78310 Maurepas FRANCE
8759470 434137212 @Company
@Persons
@UBO
@INPI
JOUHET FERREIRA Brigitte
DoB: 1957-02-21
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA COTE 63119 CHATEAUGAY FRANCE
8759471 434137212 @Company
@Persons
@UBO
@INPI
JOUHET FERREIRA Brigitte
DoB: 1957-02-21
PoB: LAHR ALLEMAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 RUE DE LA COTE 63119 CHATEAUGAY FRANCE
11143709 494811482 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO PEREIRA FERREIRA Maria
DoB: 1957-10-02
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Doisneau Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11496781 517741062 @Company
@Persons
@UBO
@INPI
FERREIRA BAPTISTA Maria
DoB: 1957-02-17
PoB: Lousa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Petites Roches 21370 Plombières-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502231 316278035 @Company
@Persons
@UBO
@INPI
FERREIRA SOARES Jose Joaquim
DoB: 1957-02-07
PoB: MELRES (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARGES 21910 SAULON LA CHAPELLE FRANCE
12162788 497548172 @Company
@Persons
@UBO
@INPI
FERREIRA Olinda
DoB: 1957-02-04
PoB: FRIANDE FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Parmentier 92800 Puteaux FRANCE
12167549 487850455 @Company
@Persons
@UBO
@INPI
DA FONSECA FERREIRA Rosa Olinda
DoB: 1957-02-04
PoB: FRIANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D'ARCUEIL 76440 La Ferté Saint-Samson FRANCE
12305706 349449314 @Company
@Persons
@UBO
@INPI
COSTA EPOUSE DOS SANTOS FERREIRA CLAUDINE
DoB: 1957-02-05
PoB: NOGARO (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
12413459 394193627 @Company
@Persons
@UBO
@INPI
COSTA EPOUSE FERREIRA CLAUDINE
DoB: 1957-02-05
PoB: 32 NOGARO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
12514864 343851622 @Company
@Persons
@UBO
@INPI
FERREIRA DE CARVALHO Jose Adriano
DoB: 1957-10-17
PoB: GUILHUFE PENAFIEL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE MER 76400 FECAMP 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.