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 1962-12-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103234 752043026 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Martinha
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue LENINE 93380 Pierrefitte-sur-Seine FRANCE
607070 412970659 @Company
@Persons
@UBO
@INPI
DA COSTA FERNANDO FERREIRA
DoB: 1962-12-31
PoB: ESPITE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de L Ile de Conge 94430 Chennevieres-Sur-Marne France
666372 752043026 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Martinha
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue LENINE 93380 Pierrefitte-sur-Seine FRANCE
948264 534705272 @Company
@Persons
@UBO
@INPI
FERREIRA André
DoB: 1962-08-27
PoB: Cali Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Mûriers 69300 Caluire-et-Cuire France
1163229 519782304 @Company
@Persons
@UBO
@INPI
JOSE FERREIRA GONCALVES Jorge manuel
DoB: 1962-12-27
PoB: S SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Médéric 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1163230 519782304 @Company
@Persons
@UBO
@INPI
JOSE FERREIRA GONCALVES Jorge manuel
DoB: 1962-12-27
PoB: S SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Médéric 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1210926 507602225 @Company
@Persons
@UBO
@INPI
JOSE FERREIRA GONCALVES Jorge Manuel
DoB: 1962-12-27
PoB: San Sebastio Da Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Médéric 93160 Noisy-le-Grand FRANCE
2001333 531293173 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Helena
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France
2001334 531293173 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Helena
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France
2054458 528231574 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France yes
@Cadastre
@Geotag
2136480 529639205 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Héléna
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France yes
@Cadastre
@Geotag
2389359 482669678 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT MARIA HELENA
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Batignolles 75017 Paris France
2480318 448273409 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA BIGOT MARIA HELENA
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nollet 75017 Paris France
4124218 421025008 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Fernando Jorge
DoB: 1962-12-27
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU BEL AIR 91600 Savigny-sur-Orge FRANCE
4820836 488441486 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Adriano
DoB: 1962-12-13
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue André Lenotre 94490 Ormesson-sur-Marne FRANCE
4873790 534705272 @Company
@Persons
@UBO
@INPI
FERREIRA André
DoB: 1962-08-27
PoB: Cali Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Mûriers 69300 Caluire-et-Cuire France
5851137 512976697 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Armando
DoB: 1962-08-27
PoB: Celorico de Basto Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Chemin de Maubourg 38760 Saint-Paul-de-Varces France
10513911 442186136 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Manuel
DoB: 1962-12-18
PoB: PRAZINS STE EUFEMIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA JONCHERIE 88200 REMIREMONT FRANCE
11838150 483802807 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT Héléna
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Batignolles 75017 Paris FRANCE yes
@Cadastre
@Geotag
11838151 483802807 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT Héléna
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Batignolles 75017 Paris FRANCE yes
@Cadastre
@Geotag
11850515 823075098 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Poulet 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898316 485184329 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BATIGNOLLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898317 485184329 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES BATIGNOLLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159351 819587064 @Company
@Persons
@UBO
@INPI
LEITAO OLIVEIRA FERREIRA Georgina
DoB: 1962-04-27
PoB: Villa du Muia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12159352 819587064 @Company
@Persons
@UBO
@INPI
LEITAO OLIVEIRA FERREIRA Georgina
DoB: 1962-04-27
PoB: Villa du Muia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
16209075 752043026 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Martinha
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Avenue Lenine 93380 Pierrefitte-sur-Seine 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.