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 1957-09-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106537 414110023 @Company
@Persons
@UBO
@INPI
LEAL FERREIRA Manuel
DoB: 1957-05-04
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue des Pénitents 54700 Pont-à-Mousson FRANCE
592200 414110023 @Company
@Persons
@UBO
@INPI
LEAL FERREIRA Manuel
DoB: 1957-05-04
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue des Pénitents 54700 Pont-à-Mousson FRANCE
1139737 434281747 @Company
@Persons
@UBO
@INPI
MAGALHAES FERREIRA Maria de Fatima
DoB: 1957-09-05
PoB: OLIVEIRA DE CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Fouquet 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1144016 432339414 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1957-10-05
PoB: BRAGA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
241 Rue DE NOISY LE SEC 93260 Les Lilas FRANCE
1612987 812684181 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA José
DoB: 1957-11-09
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
166 Rue DE LA REPUBLIQUE 95100 Argenteuil FRANCE
2858085 498876705 @Company
@Persons
@UBO
@INPI
CORTIJO MARTINS FERREIRA DE SA Gregoria
DoB: 1957-04-28
PoB: Roturas Espagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 quai Saint-Laurent 45000 Orléans France
2858086 498876705 @Company
@Persons
@UBO
@INPI
CORTIJO MARTINS FERREIRA DE SA Gregoria
DoB: 1957-04-28
PoB: Roturas Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 quai Saint-Laurent 45000 Orléans France
2878312 484092747 @Company
@Persons
@UBO
@INPI
CORTIJO MARTINS FERREIRA DE SA GREGORIA
DoB: 1957-04-28
PoB: ROTURAS DE CABANAS Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Halage 45140 St Jean de la Ruelle France
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
3877479 489772897 @Company
@Persons
@UBO
@INPI
FERREIRA José Joaquim
DoB: 1957-09-03
PoB: Valongo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue DE L'ARAGON 66180 Villeneuve-de-la-Raho France
3877480 489772897 @Company
@Persons
@UBO
@INPI
FERREIRA José Joaquim
DoB: 1957-09-03
PoB: Valongo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE L'ARAGON 66180 Villeneuve-de-la-Raho France
4202178 441427960 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1957-09-05
PoB: VILA NOVA MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue Labor 91210 Draveil 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
4716884 348755414 @Company
@Persons
@UBO
@INPI
FERREIRA EMIDIO
DoB: 1957-09-21
PoB: COLMETAS LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHM DU MOULIN 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
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
4923494 400454534 @Company
@Persons
@UBO
@INPI
FERREIRA Fernand
DoB: 1957-09-05
PoB: Sao Pedro Do Sul Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Petite Côte 69530 Brignais France yes
@Cadastre
@Geotag
4923495 400454534 @Company
@Persons
@UBO
@INPI
FERREIRA Fernand
DoB: 1957-09-05
PoB: Sao Pedro Do Sul Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Petite Côte 69530 Brignais France yes
@Cadastre
@Geotag
6234442 432792448 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Jaime
DoB: 1957-08-24
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Industrie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
6590868 492633136 @Company
@Persons
@UBO
@INPI
FERREIRA Emidio Joaquim
DoB: 1957-09-21
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Borde Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
6590869 492633136 @Company
@Persons
@UBO
@INPI
FERREIRA Emidio Joaquim
DoB: 1957-09-21
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Borde Chevillon 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7721171 805265709 @Company
@Persons
@UBO
@INPI
FERREIRA Charles
DoB: 1957-07-09
PoB: Bombarral Rolica PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Banguin 41230 Courmemin FRANCE
7805720 451509608 @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 B Route DE TRAPPES 78990 Élancourt 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
8168965 508128253 @Company
@Persons
@UBO
@INPI
CAETANO FERREIRA FERREIRA Marie Rose
DoB: 1957-10-13
PoB: Colmeias Leiria Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1064 Route de la Fougarouse 31600 Lamasquère France
8168967 508128253 @Company
@Persons
@UBO
@INPI
CAETANO FERREIRA FERREIRA Marie Rose
DoB: 1957-10-13
PoB: Colmeias Leiria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1064 Route de la Fougarouse 31600 Lamasquère France
8171865 442186268 @Company
@Persons
@UBO
@INPI
BENAZET FERREIRA Claudette
DoB: 1957-10-24
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue d'Arles 31500 Toulouse France yes
@Cadastre
@Geotag
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
11382838 328386883 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA ROULLAT Maria Isabel
DoB: 1957-09-07
PoB: SAO BERNARDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Simone Signoret 27140 Gisors FRANCE
11382839 328386883 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA ROULLAT Maria Isabel
DoB: 1957-09-07
PoB: SAO BERNARDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Simone Signoret 27140 Gisors FRANCE
11484576 797423399 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Pierre
DoB: 1957-05-20
PoB: Vila nova de Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard de Bellevue 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
11484577 797423399 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Pierre
DoB: 1957-05-20
PoB: Vila nova de Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard de Bellevue 21800 Quetigny FRANCE yes
@Cadastre
@Geotag
11535208 482953189 @Company
@Persons
@UBO
@INPI
HADJI YEREMIAN FERREIRA DA SILVA Suzanne
DoB: 1957-09-21
PoB: Erevan ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Magiot 21400 Montliot et Courcelles FRANCE
11547163 437763030 @Company
@Persons
@UBO
@INPI
PEIRAZEAU FERREIRA Catherine
DoB: 1957-09-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOREY SAINT DENIS 21220 MOREY SAINT DENIS FRANCE
11548701 510379456 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Pierre
DoB: 1957-05-20
PoB: Vila nova-de-Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard de Bellevue 21800 Quetigny FRANCE
11939277 402250096 @Company
@Persons
@UBO
@INPI
FERREIRA Jean Pierre
DoB: 1957-01-27
PoB: L Abbaye Passy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse DU BACHAT - PASSY 74190 Le Fayet France
12018955 424267631 @Company
@Persons
@UBO
@INPI
FERREIRA Jean Pierre
DoB: 1957-01-27
PoB: 74208 Passy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Impasse du Bachat 74190 Passy France yes
@Cadastre
@Geotag
13263844 501316889 @Company
@Persons
@UBO
@INPI
LOURENCO FERREIRA Abel
DoB: 1957-12-28
PoB: Cepoes Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 lotissement Arc En Ciel 64230 Arbus FRANCE
14745329 803487941 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS DOS SANTOS Alvaro
DoB: 1957-05-03
PoB: CRESTUMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Cielo Appartement 308 15 Rue des Généraux Duché 33300 Bordeaux FRANCE
15929322 400454534 @Company
@Persons
@UBO
@INPI
FERREIRA Fernand
DoB: 1957-09-05
PoB: Sao Pedro Do Sul Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de la Petite Côte 69530 Brignais 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.