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 1957-08-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143361 815067285 @Company
@Persons
@UBO
@INPI
DE ARAUJO FERREIRA Manuel
DoB: 1957-10-05
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Rue de Noisy le Sec 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1248619 794620757 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Maria Lucia
DoB: 1957-08-10
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Avenue Jean Jacques Rousseau 93220 Gagny FRANCE
6409634 803280833 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Luisa
DoB: 1957-08-10
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Gustave Gounouilhou 33140 Villenave d'Ornon FRANCE
6409635 803280833 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Luisa
DoB: 1957-08-10
PoB: LOURINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gustave Gounouilhou 33140 Villenave d'Ornon FRANCE
6608683 451309348 @Company
@Persons
@UBO
@INPI
HENRY FERREIRA Chantal
DoB: 1957-08-31
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis Route de Neuilly 89300 Champlay FRANCE
6608684 451309348 @Company
@Persons
@UBO
@INPI
HENRY FERREIRA Chantal
DoB: 1957-08-31
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1Bis Route de Neuilly 89300 Champlay FRANCE
7790028 451505739 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA Manuel
DoB: 1957-08-14
PoB: VILA MAIOR FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route DE TRAPPES 78990 Élancourt 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.