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 1960-03-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195506 380846378 @Company
@Persons
@UBO
@INPI		 FERREIRA Joao Mario
DoB: 1960-01-06
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue DES LIZIARDS 93380 PIERREFITTE FRANCE
4744644 407752195 @Company
@Persons
@UBO
@INPI		 FERREIRA Carlos
DoB: 1960-05-14
PoB: LORDELO GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue de la Charmille 94420 Le Plessis-Trévise FRANCE
4762355 447804808 @Company
@Persons
@UBO
@INPI		 MOREIRA FERREIRA Carlos
DoB: 1960-05-14
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Avenue de la Charmille 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4762356 447804808 @Company
@Persons
@UBO
@INPI		 MOREIRA FERREIRA Carlos
DoB: 1960-05-14
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Avenue de la Charmille 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4771203 803729128 @Company
@Persons
@UBO
@INPI		 FERREIRA PINTO Cesar
DoB: 1960-03-13
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6825255 519525158 @Company
@Persons
@UBO
@INPI		 FERREIRA Carlos Alberto Saraiva
DoB: 1960-03-15
PoB: Congalo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-dit le Bois 17130 Montendre FRANCE
6829894 450485180 @Company
@Persons
@UBO
@INPI		 SARAIVA FERREIRA Carlos
DoB: 1960-03-15
PoB: Gonçalo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Bois 17130 Montendre FRANCE
6837982 493882302 @Company
@Persons
@UBO
@INPI		 FERREIRA Carlos Alberto Saraiva
DoB: 1960-03-15
PoB: Congalo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-dit le Bois 17130 Montendre FRANCE yes
@Cadastre
@Geotag
6837983 493882302 @Company
@Persons
@UBO
@INPI		 FERREIRA Carlos Alberto Saraiva
DoB: 1960-03-15
PoB: Congalo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit le Bois 17130 Montendre FRANCE yes
@Cadastre
@Geotag
8477911 394559090 @Company
@Persons
@UBO
@INPI		 FERREIRA Carlos
DoB: 1960-03-15
PoB: CONGALO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-Dit le Bois 17130 Montendre France
12693070 810106294 @Company
@Persons
@UBO
@INPI		 FERREIRA HENRIQUES TIAGO Isabel De Jesus
DoB: 1960-06-26
PoB: Lourinha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 chemin du Creux 1233 Bernex 0 SUISSE
12693071 810106294 @Company
@Persons
@UBO
@INPI		 FERREIRA HENRIQUES TIAGO Isabel De Jesus
DoB: 1960-06-26
PoB: Lourinha PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 chemin du Creux 1233 Bernex 0 SUISSE
14722221 520992207 @Company
@Persons
@UBO
@INPI		 RODRIGUES DE ALMEIDA PEREIRA FERREIRA Maria de Lurdes
DoB: 28/08/1960
PoB: AROES VALE DE CAMBRA PORTUGAL
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
 Bat B 7 rue Saint Simon 94400 Vitry-sur-Seine 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.