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 1962-10-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119217 521787390 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES LOPES Maria Teresa
DoB: 1962-08-10
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE LA POMMERAIE 78520 Limay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4122347 435145479 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Antonio
DoB: 1962-01-10
PoB: BURGAES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Croix Firmin 91890 Videlles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4122348 435145479 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Antonio
DoB: 1962-01-10
PoB: BURGAES SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Croix Firmin 91890 Videlles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720687 489680835 @Company
@Persons
@UBO
@INPI
PIRES FERREIRA Manuel
DoB: 1962-10-10
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Camélinat 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720688 489680835 @Company
@Persons
@UBO
@INPI
PIRES FERREIRA Manuel
DoB: 1962-10-10
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Camélinat 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5012714 823249628 @Company
@Persons
@UBO
@INPI
CAETANO FERREIRA DE JESUS Carlos
DoB: 1962-09-11
PoB: Vagos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Laurent Gérin 69200 Vénissieux France yes
@Cadastre
@Geotag
5012715 823249628 @Company
@Persons
@UBO
@INPI
CAETANO FERREIRA DE JESUS Carlos
DoB: 1962-09-11
PoB: Vagos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Laurent Gérin 69200 Vénissieux France yes
@Cadastre
@Geotag
7317887 428686356 @Company
@Persons
@UBO
@INPI
LOPEZ ALVES FERREIRA DE CARVALHO Anna Maria
DoB: 1962-05-10
PoB: VILA NOVA DE FAMALICAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU 121EME REGIMENT D'INFANTERIE 3100 MONTLUCON FRANCE
8342541 408620920 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Marie
DoB: 1964-10-18
PoB: RIO MAIOR PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue du 19 Mars 1962 42720 Vougy FRANCE
8343819 751980848 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Marie
DoB: 1964-10-18
PoB: RIO MAIOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du 19 Mars 1962 42720 Vougy FRANCE
11551048 519113369 @Company
@Persons
@UBO
@INPI
FERREIRA Michel Laurent
DoB: 1962-10-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Aurore 21110 Genlis FRANCE
11551049 519113369 @Company
@Persons
@UBO
@INPI
FERREIRA Michel Laurent
DoB: 1962-10-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de l'Aurore 21110 Genlis FRANCE
13670173 414028589 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA DE MIRANDA Horacio
DoB: 1962-04-10
PoB: Ribeira de Pena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Docteurs Charcot 42230 Roche-la-Molière 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.