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 1961-11-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4047069 815079314 @Company
@Persons
@UBO
@INPI		 FERREIRA SOARES José, Blandino
DoB: 1961-10-29
PoB: Ferreira-de-Aves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Dominique Larrea 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4047070 815079314 @Company
@Persons
@UBO
@INPI		 FERREIRA SOARES José, Blandino
DoB: 1961-10-29
PoB: Ferreira-de-Aves PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 rue Dominique Larrea 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4735447 538804550 @Company
@Persons
@UBO
@INPI		 ANTUNES FERREIRA Fernando Manuel
DoB: 1961-11-06
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Rue de l'Orage 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4735448 538804550 @Company
@Persons
@UBO
@INPI		 ANTUNES FERREIRA Fernando Manuel
DoB: 1961-11-06
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue de l'Orage 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5757842 381729581 @Company
@Persons
@UBO
@INPI		 FERREIRA NUNES José
DoB: 1961-07-10
PoB: Arganil (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "Baudet" le MAS-D'Agenais 47430 FRANCE
6205977 510311764 @Company
@Persons
@UBO
@INPI		 PINTO FERREIRA Elisio
DoB: 1961-02-13
PoB: PORTUGAL Pombal Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue de la Crois de Fer 77720 Aubepierre-Ozouer-le-Repos FRANCE
6249752 503120545 @Company
@Persons
@UBO
@INPI		 FERREIRA CERQUEIRA Antonio Manuel
DoB: 1961-02-20
PoB: VILA FRANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue Laperouse 77330 Ozoir-la-Ferrière FRANCE
6249753 503120545 @Company
@Persons
@UBO
@INPI		 FERREIRA CERQUEIRA Antonio Manuel
DoB: 1961-02-20
PoB: VILA FRANCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 Rue Laperouse 77330 Ozoir-la-Ferrière FRANCE
6251367 414419648 @Company
@Persons
@UBO
@INPI		 MARQUES Armindo Manuel Ferreira
DoB: 1961-12-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue Pierre Curie 77290 Mitry-Mory FRANCE
6364642 419533112 @Company
@Persons
@UBO
@INPI		 BRANDO FERREIRA DE MELO Jose Maria
DoB: 1961-12-14
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 Avenue DU CEL PIERRE BOURGOIN 33127 Martignas-sur-Jalle FRANCE
8747665 438238602 @Company
@Persons
@UBO
@INPI		 FERREIRA Horacio
DoB: 1961-11-29
PoB: Castelo branco Alcains PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 chemin du Petit Ruchon 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
12250000 513326710 @Company
@Persons
@UBO
@INPI		 FERREIRA QUINTEIRO Patrick
DoB: 1961-04-11
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue De la Bergerie 92500 Rueil-Malmaison FRANCE
15485576 424802270 @Company
@Persons
@UBO
@INPI		 LOPES PEDRINHO GOMES FERREIRA Olinda Maria
DoB: 1961-09-14
PoB: Cota Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Chemin de la Prairie 74000 Annecy 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.