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 1958-03-05 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403083 530298348 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Francisco Raul
DoB: 1958-06-24
PoB: LOUSADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue du 8 mai 1945 95400 Villiers-le-Bel FRANCE
421682 345197248 @Company
@Persons
@UBO
@INPI
FERREIRA ANTONIO-MARTINS
DoB: 1958-02-03
PoB: OLIVAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue DES PLATANES 94350 Villiers-sur-Marne FRANCE
1115276 503292849 @Company
@Persons
@UBO
@INPI
FERREIRA DAMIO Fernanda
DoB: 1958-03-06
PoB: FERRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Henri Fournier 93700 Drancy 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
1239075 438739021 @Company
@Persons
@UBO
@INPI
FERREIRA MOTA Alzira de Jesus
DoB: 1958-07-03
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Allée Henri Barbusse 93320 Les Pavillons-sous-Bois FRANCE
1239076 438739021 @Company
@Persons
@UBO
@INPI
FERREIRA MOTA Alzira de Jesus
DoB: 1958-07-03
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Allée Henri Barbusse 93320 Les Pavillons-sous-Bois FRANCE
2821841 502983109 @Company
@Persons
@UBO
@INPI
FERREIRA MACHADO José
DoB: 1958-03-16
PoB: Vila nova Portugal
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 chemin des Barillons 45290 Nogent-sur-Vernisson France
2828893 493505549 @Company
@Persons
@UBO
@INPI
FERREIRA Victor Fernando
DoB: 1958-12-22
PoB: ROLIGA BOMBARRAL Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Caves de Barchelin 45190 Beaugency France
2867832 511637779 @Company
@Persons
@UBO
@INPI
MACHADO FERREIRA José
DoB: 1958-03-16
PoB: Bente Vila nova-de-Famalicao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Barillons 45290 Nogent-sur-Vernisson France yes
@Cadastre
@Geotag
3202109 450037817 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Acacio
DoB: 1958-10-06
PoB: MOUCOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Square Duvivier 60400 Genvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310632 447636820 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA GOMES Francisco
DoB: 1958-12-09
PoB: GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'EGLISE 3700 BRUGHEAS FRANCE yes
@Cadastre
@Geotag
3951666 441369030 @Company
@Persons
@UBO
@INPI
FERREIRA SEBASTIAO David
DoB: 1958-01-22
PoB: POMBAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 CHE. DES VIGNASSES 6410 BIOT FRANCE
3976315 401325857 @Company
@Persons
@UBO
@INPI
FERREIRA SEBASTIAO David
DoB: 1958-01-22
PoB: Pombal (13) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 chemin des Vignasses 6410 Biot FRANCE
4091787 400446274 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERREIRA MARIA EMILIA
DoB: 1958-03-15
PoB: POVOA DE VARZIM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée VIVALDI 91220 Le Plessis-Pâté FRANCE
4124531 494302359 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1958-02-03
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Maréchal Gallieni 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769652 534361472 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA CALDEIRA Cassiano
DoB: 1958-12-12
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Egalité 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4804300 790905236 @Company
@Persons
@UBO
@INPI
MOREIRA DA SILVA DA SILVA FERREIRA Maria
DoB: 1958-03-12
PoB: MANCELOS - AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Adrien Raynal 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4885667 505211433 @Company
@Persons
@UBO
@INPI
FERREIRA Abel
DoB: 1958-11-13
PoB: Fafe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Fontaine 38070 Saint-Quentin-Fallavier France
4991598 443185590 @Company
@Persons
@UBO
@INPI
FARNIER FARNIER FERREIRA Catherine
DoB: 1958-01-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Raymond De Veyssiere 69130 Écully France yes
@Cadastre
@Geotag
4991599 443185590 @Company
@Persons
@UBO
@INPI
FARNIER FARNIER FERREIRA Catherine
DoB: 1958-01-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Raymond De Veyssiere 69130 Écully France yes
@Cadastre
@Geotag
5048136 750605347 @Company
@Persons
@UBO
@INPI
FERREIRA DA CRUZ Didier-Guy
DoB: 1958-09-24
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
695 Allée des Genets 69700 Montagny France yes
@Cadastre
@Geotag
5883743 481344893 @Company
@Persons
@UBO
@INPI
FERREIRA Sofia de Jésus
DoB: 1958-08-25
PoB: Vila Nova de Gaia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Georges Maeder 38181 Seyssinet-Pariset France
6060255 510982549 @Company
@Persons
@UBO
@INPI
FERREIRA Orlandino
DoB: 1958-03-05
PoB: SINTRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Houssais 44240 Sucé-sur-Erdre France
6060256 510982549 @Company
@Persons
@UBO
@INPI
FERREIRA Orlandino
DoB: 1958-03-05
PoB: SINTRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bas Houssais 44240 Sucé-sur-Erdre France
6106621 530188333 @Company
@Persons
@UBO
@INPI
FERREIRA Orlandino
DoB: 1958-03-05
PoB: SINTRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Houssais 44240 Sucé-sur-Erdre France
6204404 487806168 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Martins
DoB: 1958-02-03
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue du Maréchal Galliéni 94490 Ormesson-sur-Marne FRANCE
6204405 487806168 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Martins
DoB: 1958-02-03
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue du Maréchal Galliéni 94490 Ormesson-sur-Marne FRANCE
6229562 498751528 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA DA SILVA Joaquina
DoB: 1958-03-21
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Route de Montmorency 95580 Andilly FRANCE
6229563 498751528 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA DA SILVA Joaquina
DoB: 1958-03-21
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 B Route de Montmorency 95580 Andilly FRANCE
6236127 507424158 @Company
@Persons
@UBO
@INPI
MACHADO RIBEIRO FERREIRA DA SILVA Joaquina
DoB: 1958-03-21
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Rosa Bonheur 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7997300 391002409 @Company
@Persons
@UBO
@INPI
FERREIRA SERGIO JOAQUIM
DoB: 1958-03-26
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Ormeau 37510 Ballan-Mire France
8028247 824270128 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA Artur Ernesto
DoB: 1958-03-23
PoB: MACINHATA DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Mado Robin 37700 La Ville Aux Dames France
8028248 824270128 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA Artur Ernesto
DoB: 1958-03-23
PoB: MACINHATA DO VOUGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Mado Robin 37700 La Ville Aux Dames France
8031207 800523466 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA Artur
DoB: 1958-03-23
PoB: MACINHATA DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Mado Robin 37700 La Ville-Aux-Dames France
8737186 791793094 @Company
@Persons
@UBO
@INPI
FERREIRA AMORIM José
DoB: 1958-01-31
PoB: Fontoura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement le Pre Naud 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
8737187 791793094 @Company
@Persons
@UBO
@INPI
FERREIRA AMORIM José
DoB: 1958-01-31
PoB: Fontoura PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lotissement le Pre Naud 63510 Malintrat FRANCE yes
@Cadastre
@Geotag
8755481 531466605 @Company
@Persons
@UBO
@INPI
DE CASTRO FERREIRA GOMES José
DoB: 1958-03-08
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Nautes 63830 Nohanent FRANCE
8755482 531466605 @Company
@Persons
@UBO
@INPI
DE CASTRO FERREIRA GOMES José
DoB: 1958-03-08
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Nautes 63830 Nohanent FRANCE
9189086 815069752 @Company
@Persons
@UBO
@INPI
ANTUNES FERREIRA Maria De Fatima
DoB: 1958-05-03
PoB: VERIN POVOA LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rene Cassin 59150 Wattrelos France
9208359 392677019 @Company
@Persons
@UBO
@INPI
ANTUNES Ferreira Maria
DoB: 1958-05-03
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rene Cassin 59150 Wattrelos France
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
10507304 494633324 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA FERNANDES Teresa De Jesus
DoB: 1958-03-24
PoB: RUIAVES FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 FAUBOURG DE LA CROISETTE 88200 REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12262527 450842042 @Company
@Persons
@UBO
@INPI
SANTIAGO FERREIRA DOS SANTOS Corina
DoB: 1958-03-01
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU TREMBLE 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12345399 428271936 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Maria
DoB: 1958-01-14
PoB: SOHEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue FLACHAT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15802172 530188333 @Company
@Persons
@UBO
@INPI
FERREIRA Orlandino
DoB: 1958-03-05
PoB: SINTRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Verger du Prieuré 44240 Suce Sur Erdre France
15802173 530188333 @Company
@Persons
@UBO
@INPI
FERREIRA Orlandino
DoB: 1958-03-05
PoB: SINTRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Verger du Prieuré 44240 Suce Sur Erdre 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.