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 1960-09-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139491 381872241 @Company
@Persons
@UBO
@INPI
FERREIRA PITA José
DoB: 1960-01-09
PoB: MARINHA GRAND PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22T Avenue Bidance 93360 Neuilly-Plaisance FRANCE
1139853 442216305 @Company
@Persons
@UBO
@INPI
FERREIRA PITA José
DoB: 1960-01-09
PoB: MARINHA GRAND PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 TER Avenue BIDANCE 93360 Neuilly-Plaisance 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
1173021 442215505 @Company
@Persons
@UBO
@INPI
FERREIRA PITA José
DoB: 1960-01-09
PoB: MARINHA GRAND PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 TER Avenue Bidance 93360 Neuilly-Plaisance 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
1655719 410607089 @Company
@Persons
@UBO
@INPI
CARVALHO FERREIRA Joao Firmino
DoB: 1960-09-16
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin D EXPLOITATION 93800 Épinay-sur-Seine FRANCE
3144023 799629159 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Maria de Fatima
DoB: 1960-09-27
PoB: Carnide Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De Neguelou ZA de la Mousselière 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144024 799629159 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Maria de Fatima
DoB: 1960-09-27
PoB: Carnide Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De Neguelou ZA de la Mousselière 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229727 752045617 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1960-09-04
PoB: AZUEIRA MAFRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Carrière Daubin 60740 Saint-Maximin FRANCE
3304123 488429911 @Company
@Persons
@UBO
@INPI
CARVALHO CLIMACO FERNANDES FERREIRA GOMES Maria Da Graca
DoB: 1960-01-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'EGLISE 3700 BRUGHEAS FRANCE
3511508 442793634 @Company
@Persons
@UBO
@INPI
FERREIRA Filipe
DoB: 1960-09-01
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 8 Mas de Pouyen 83330 Le Beausset FRANCE
4102904 817422280 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Armindo
DoB: 1960-09-05
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Sureau 91390 Morsang-sur-Orge FRANCE
4804082 445129836 @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
7319774 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
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
8623108 423130194 @Company
@Persons
@UBO
@INPI
FERREIRA Elisabeth
DoB: 1960-11-19
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Nouvelles Cités 58700 Prémery 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
10924630 333501054 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1958-08-09
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
795 chemin du Bief de l'Etang Neuf 1960 Péronnas FRANCE
10924651 333501054 @Company
@Persons
@UBO
@INPI
DA COSTA Antonio
DoB: 1958-08-09
PoB: Pacos de Ferreira PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
795 chemin du Bief de l'Etang 1960 Péronnas FRANCE
11138438 421006677 @Company
@Persons
@UBO
@INPI
COURTOIS RIOBOM-FERREIRA Joëlle, Marie, Claude
DoB: 1960-09-01
PoB: 24243 Lisle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route d'Agonac 24000 Périgueux FRANCE
13137044 381194539 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA ROSA Ana Paula
DoB: 1960-09-01
PoB: portugal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Quinquiès rue de Coulommes 77860 Quincy-Voisins France
14313448 504648163 @Company
@Persons
@UBO
@INPI
FERREIRA PITA Jose
DoB: 1960-01-09
PoB: Marinha Grande Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Des Caves d'Avron 93360 Neuilly-Plaisance France
14313474 504648312 @Company
@Persons
@UBO
@INPI
FERREIRA PITA Jose
DoB: 1960-01-09
PoB: Marinha Grande Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Des Caves d'Avron 93360 Neuilly-Plaisance France
14313501 504648536 @Company
@Persons
@UBO
@INPI
FERREIRA PITA Jose
DoB: 1960-01-09
PoB: Marinha Grande Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Des Caves d'Avron 93360 Neuilly-Plaisance France
14313528 504648643 @Company
@Persons
@UBO
@INPI
FERREIRA PITA Jose
DoB: 1960-01-09
PoB: Marinha Grande Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Des Caves d'Avron 93360 Neuilly-Plaisance France
14313555 504648866 @Company
@Persons
@UBO
@INPI
FERREIRA PITA Jose
DoB: 1960-01-09
PoB: Marinha Grande Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Avenue Des Caves d'Avron 93360 Neuilly-Plaisance France
15229431 483644712 @Company
@Persons
@UBO
@INPI
FERREIRA DE ABREU HAUSHERR Rosa Maria
DoB: 1960-12-12
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Hippolyte 57570 Basse Rentgen FRANCE yes
@Cadastre
@Geotag

 

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.