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 1960-06-02 found 22 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
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
4022696 352651699 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Vitor
DoB: 1960-02-02
PoB: LISBONNE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DU TENE BAYONNE 64100 BAYONNE FRANCE
4071668 431842244 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Diamantino
DoB: 1960-09-06
PoB: MACAS DE DONA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue DU 8 MAI 1945 91150 Étampes FRANCE
4806962 790936546 @Company
@Persons
@UBO
@INPI
DA CONCEICAO NUNES Manuel Custodio
DoB: 1960-05-18
PoB: FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue Royale 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
6035944 390986115 @Company
@Persons
@UBO
@INPI
BAUDOIN DA SILVA FERREIRA Annette Marie Mireille
DoB: 1960-02-25
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Beauséjour 44880 Sautron France
6252643 750976938 @Company
@Persons
@UBO
@INPI
BARTHELEMY FERREIRA Muriel Dina Rolande
DoB: 1960-12-06
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de Provins 77174 Villeneuve-le-Comte FRANCE
6378500 504814427 @Company
@Persons
@UBO
@INPI
FERREIRA Patricia
DoB: 1960-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Nichotte 33990 Hourtin FRANCE
7829572 415195957 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Luis
DoB: 1960-06-09
PoB: ARCOSSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PLIMAS 78410 Bouafle FRANCE
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
10245046 790944029 @Company
@Persons
@UBO
@INPI
FERREIRA PIRES Bento
DoB: 1960-10-27
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Autrain 73160 Vimines 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
11449178 492874557 @Company
@Persons
@UBO
@INPI
FERREIRA COELHO MEAUDE Ana Paula
DoB: 1960-06-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 ROUTE DE MORVILLE 76220 LA FEUILLIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449179 492874557 @Company
@Persons
@UBO
@INPI
FERREIRA COELHO MEAUDE Ana Paula
DoB: 1960-06-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 ROUTE DE MORVILLE 76220 LA FEUILLIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13602802 813218492 @Company
@Persons
@UBO
@INPI
FERREIRA AZEVEDO CLEMENT Marie
DoB: 1960-10-02
PoB: Paranhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue des Vignes Blanches 3700 Bellerive-sur-Allier FRANCE
14817469 834264533 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERREIRA José
DoB: 1960-06-16
PoB: Arouca PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1T rue du Puy 23400 Bourganeuf FRANCE
15724532 790936850 @Company
@Persons
@UBO
@INPI
DA CONCEICAO NUNES Manuel Custodio
DoB: 1960-05-18
PoB: FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue Royale 94370 Sucy-en-Brie 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.