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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search FERREIRA 1959-12-01 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 430982 | 422912329 @Company @Persons @UBO @INPI |
FERREIRA AGOSTINHO Antonio José DoB: 1959-01-11 PoB: BOMBARRAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Jean Cavailles 94440 Villecresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1191273 | 424093367 @Company @Persons @UBO @INPI |
LEBRUN FERREIRA DA COSTA Sylvie DoB: 1959-12-08 PoB: 51108 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue EDOUARD CORNEFERT 93600 Aulnay-sous-Bois FRANCE | ||
| 3627312 | 503809956 @Company @Persons @UBO @INPI |
RIBEIRO Joaquim DoB: 1959-01-12 PoB: Figueiro Pacos de Ferreira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
840 Route de Juliénas 71000 Mâcon France | yes @Cadastre @Geotag |
|
| 3633678 | 499943082 @Company @Persons @UBO @INPI |
DE ALMEIDA Maria, Delmira DoB: 1959-01-12 PoB: Ferreira dos Aves PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3100 route de Lançon 13250 Saint-Chamas FRANCE | ||
| 4770570 | 327059044 @Company @Persons @UBO @INPI |
FERREIRA AGOSTINHO Antonio DoB: 1959-01-11 PoB: ROLICA BOMBARRAL PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Jean Cavailles 94440 Villecresnes FRANCE | ||
| 4795520 | 450997564 @Company @Persons @UBO @INPI |
DUARTE NUNES Amalia DoB: 1959-07-30 PoB: FERREIRA DO ZEZERE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
198 Rue Royale 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 7100970 | 349796961 @Company @Persons @UBO @INPI |
PRYBIS NEE FERREIRA Justino DoB: 1959-12-04 PoB: PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Chapelle 17700 SURGERES FRANCE | ||
| 10510935 | 478768898 @Company @Persons @UBO @INPI |
FERREIRA Jean Marie Daniel DoB: 1959-12-01 PoB: 62040 ARQUES 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DE L EGLISE FREMIFONTAINE 88600 FRANCE | ||
| 10871498 | 487533358 @Company @Persons @UBO @INPI |
CAMPOS FERREIRA GAUTHIER FILLIOT Ana Maria DoB: 1959-10-10 PoB: LIMOES RIBEIRA DE PENA (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 QUAI CLEMENCEAU ALLEE 4 69300 CALUIRE ET CUIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10871499 | 487533358 @Company @Persons @UBO @INPI |
CAMPOS FERREIRA GAUTHIER FILLIOT Ana Maria DoB: 1959-10-10 PoB: LIMOES RIBEIRA DE PENA (PORTUGAL) PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
27 QUAI CLEMENCEAU ALLEE 4 69300 CALUIRE ET CUIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14447716 | 480794379 @Company @Persons @UBO @INPI |
INTER SERVICE POMPE ISP DoB: 309744449 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
38 rue François Coppée 94520 Mandres-les-Roses FRANCE | ||
| 14511917 | 821294956 @Company @Persons @UBO @INPI |
FERREIRA AGOSTINHO Antonio, José DoB: 1959-01-11 PoB: Bombarral PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
15 rue Jean Cavaillès 94440 Villecresnes FRANCE | ||
| 14667290 | 419802525 @Company @Persons @UBO @INPI |
FERREIRA Jacques DoB: 1959-06-01 PoB: Adaufe Braga Portugal P.Physique Quality: président @OCCRP Alef @WC |
74 Chemin des Aubépines 38590 Sillans France | ||
| 14840987 | 410644371 @Company @Persons @UBO @INPI |
FERREIRA Fernand DoB: 1959-12-05 PoB: SILVARES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DES MIRABELLES 57420 FEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14911936 | 410644371 @Company @Persons @UBO @INPI |
FERREIRA Fernand DoB: 1959-12-05 PoB: SILVARES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DES MIRABELLES 57420 FEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15103126 | 410644371 @Company @Persons @UBO @INPI |
FERREIRA Fernand DoB: 1959-12-05 PoB: SILVARES (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DES MIRABELLES 57420 FEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15571691 | 841046949 @Company @Persons @UBO @INPI |
FERREIRA Jean-Marie, Daniel DoB: 1959-12-01 PoB: 62040 Arques FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Landersbach 68380 Sondernach FRANCE | ||
| 15571692 | 841046949 @Company @Persons @UBO @INPI |
FERREIRA Jean-Marie, Daniel DoB: 1959-12-01 PoB: 62040 Arques FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Landersbach 68380 Sondernach FRANCE | ||
| 16174432 | 419802525 @Company @Persons @UBO @INPI |
FERREIRA Jacques DoB: 1959-06-01 PoB: Adaufe Braga Portugal P.Physique Quality: président @OCCRP Alef @WC |
74 Chemin des Aubépines 38590 Sillans France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.