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 1960-06-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459564 818092074 @Company
@Persons
@UBO
@INPI
NICOLAU Antonio Placido Ferreira
DoB: 1960-01-12
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Herbages de Fez 94450 Limeil-Brévannes FRANCE
619731 794589952 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José
DoB: 1960-01-07
PoB: CALDELAS GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Marceau 60180 Nogent Sur Oise France
619732 794589952 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José
DoB: 1960-01-07
PoB: CALDELAS GUIMARAES PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 rue Marceau 60180 Nogent Sur Oise France
692635 477752257 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1960-06-01
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
692637 477752257 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1960-06-01
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Cuiry 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1163134 431529353 @Company
@Persons
@UBO
@INPI
FERREIRA Joao Mario
DoB: 1960-01-06
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES LIZIADS 93380 PIERREFITTE FRANCE yes
@Cadastre
@Geotag
1163135 431529353 @Company
@Persons
@UBO
@INPI
FERREIRA Joao Mario
DoB: 1960-01-06
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DES LIZIADS 93380 PIERREFITTE FRANCE yes
@Cadastre
@Geotag
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
1213949 489753947 @Company
@Persons
@UBO
@INPI
FERREIRA PITA José
DoB: 1960-01-09
PoB: MARINHA GRANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Ter Avenue Bidance 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1213950 489753947 @Company
@Persons
@UBO
@INPI
FERREIRA PITA José
DoB: 1960-01-09
PoB: MARINHA GRANDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Ter Avenue Bidance 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1572128 477752257 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1960-06-01
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE CUIRY 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1572129 477752257 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1960-06-01
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE CUIRY 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1617296 439715004 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1960-06-01
PoB: CAMPEA VILLA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE CUIRY 95100 Argenteuil FRANCE
4179224 498030352 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Lina Maria
DoB: 1960-01-30
PoB: BARCO CORILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Rouget de Lisle 94550 Chevilly-Larue FRANCE
4720838 507631042 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Joao
DoB: 1960-01-06
PoB: ATOUGUIA OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Lagny 77200 Torcy FRANCE
7825325 799492327 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA PEREIRA Luis Antonio
DoB: 1960-06-09
PoB: ARCOSSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Plimas 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825326 799492327 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA PEREIRA Luis Antonio
DoB: 1960-06-09
PoB: ARCOSSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Plimas 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9772518 820713626 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1960-01-17
PoB: 02050 Barzy-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Lieutenant Gérard 59440 Avesnes sur Helpe France yes
@Cadastre
@Geotag
9772519 820713626 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1960-01-17
PoB: 02050 Barzy-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Lieutenant Gérard 59440 Avesnes sur Helpe France yes
@Cadastre
@Geotag
9857138 402758353 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Eduardo
DoB: 1960-11-26
PoB: Corticada PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Maréchal Joffre 83340 Le Luc FRANCE
9857139 402758353 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Eduardo
DoB: 1960-11-26
PoB: Corticada PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue Maréchal Joffre 83340 Le Luc FRANCE
10313881 437868714 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA Antonio Manuel
DoB: 1960-01-06
PoB: PINHEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Abymes 73800 Les Marches FRANCE
10863240 491716833 @Company
@Persons
@UBO
@INPI
FERREIRA Alban Maurice
DoB: 1960-06-02
PoB: 54489 ST SUPPLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FLODIERE 1640 JUJURIEUX FRANCE
10863241 491716833 @Company
@Persons
@UBO
@INPI
FERREIRA Alban Maurice
DoB: 1960-06-02
PoB: 54489 ST SUPPLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA FLODIERE 1640 JUJURIEUX FRANCE
10863242 491716833 @Company
@Persons
@UBO
@INPI
DURSUS FERREIRA Catherine
DoB: 1960-09-02
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA FLODIERE 1640 JUJURIEUX FRANCE
10911578 479722514 @Company
@Persons
@UBO
@INPI
FERREIRA Alban Maurice
DoB: 1960-06-02
PoB: 54489 St-Supplet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Verdun 1640 Jujurieux FRANCE
12807194 804935385 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA FERREIRA Sylvio
DoB: 1960-01-31
PoB: Apulia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Bastide Neuve 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
12807195 804935385 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA FERREIRA Sylvio
DoB: 1960-01-31
PoB: Apulia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Bastide Neuve 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
13145385 350540159 @Company
@Persons
@UBO
@INPI
RODRIGUES Ferreira Joao
DoB: 1960-01-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Lagny 77200 Torcy 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.