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 1958-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458509 813836400 @Company
@Persons
@UBO
@INPI
FERREIRA Arthur
DoB: 1958-11-01
PoB: QUINTELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Route de la Queue en Brie 94370 Sucy-en-Brie FRANCE
1123343 505158196 @Company
@Persons
@UBO
@INPI
FERREIRA Rui
DoB: 1958-01-08
PoB: BRULE VILLA NOVA DE FAMALIACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin DE SAVIGNY 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1127180 532713799 @Company
@Persons
@UBO
@INPI
FERREIRA Rui
DoB: 1958-01-08
PoB: BRULE VILA NOVA DE FAMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin DE SAVIGNY 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143597 499630549 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERREIRA Antonio
DoB: 1958-01-11
PoB: VILO NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue BEATUS 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1143598 499630549 @Company
@Persons
@UBO
@INPI
DE CARVALHO FERREIRA Antonio
DoB: 1958-01-11
PoB: VILO NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue BEATUS 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1178340 538392630 @Company
@Persons
@UBO
@INPI
FERREIRA Rui, Alberto
DoB: 1958-01-08
PoB: BRUFE VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Chemin de Savigny 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1178341 538392630 @Company
@Persons
@UBO
@INPI
FERREIRA Rui, Alberto
DoB: 1958-01-08
PoB: BRUFE VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin de Savigny 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1218678 520988742 @Company
@Persons
@UBO
@INPI
FERREIRA Rui, Alberto
DoB: 1958-01-08
PoB: BRULE VILLA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin DE SAVIGNY 93270 Sevran FRANCE
1721902 812950590 @Company
@Persons
@UBO
@INPI
Ferreira Do Couto Antonio José
DoB: 1958-01-14
PoB: Macieira Lousada PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
9938927 478439334 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERREIRA Alberto
DoB: 1958-01-06
PoB: BODIOSA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN JACQUES ROUSSEAU 49300 CHOLET FRANCE
10924630 333501054 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1958-08-09
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
795 chemin du Bief de l'Etang Neuf 1960 Péronnas FRANCE
10924651 333501054 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1958-08-09
PoB: Pacos de Ferreira PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
795 chemin du Bief de l'Etang 1960 Péronnas 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.