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 1963-04-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889148 485101026 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889149 485101026 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889575 503832222 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
891143 805384120 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
891144 805384120 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
1560779 817704158 @Company
@Persons
@UBO
@INPI
MEIRELES CARNEIRO FERREIRA Maria De Fatima
DoB: 1963-08-20
PoB: GUIMAREI PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DE LA STATION 95130 Franconville la Garenne FRANCE
1584351 453407801 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Fernande
DoB: 1963-05-15
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 LES SOURCES 95420 Magny-en-Vexin FRANCE
1605944 499110559 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Georges
DoB: 1963-09-15
PoB: ESPADANEDO MACEDO DE CAVALEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DE L ENCLOS 95800 Cergy FRANCE yes
@Cadastre
@Geotag
4061606 414219923 @Company
@Persons
@UBO
@INPI
FERREIRA PINTO Maria De Assunçao
DoB: 1963-02-13
PoB: SANTO CONDESTAVEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Edelweiss 91270 Vigneux-sur-Seine FRANCE
4714395 489402743 @Company
@Persons
@UBO
@INPI
LAGARDETTE FERREIRA Armelle
DoB: 1963-03-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Royale 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
7907815 819406208 @Company
@Persons
@UBO
@INPI
FERREIRA GASPAR Jorge
DoB: 1963-01-20
PoB: Carnide Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Henri Brisson 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7907816 819406208 @Company
@Persons
@UBO
@INPI
FERREIRA GASPAR Jorge
DoB: 1963-01-20
PoB: Carnide Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Henri Brisson 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558250 821815123 @Company
@Persons
@UBO
@INPI
CARNEIRO TRONEL Rosa
DoB: 1963-03-12
PoB: Frazao pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Cours Duriaux 71240 Jugy FRANCE
9425166 421012360 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
LE MARSIAT 38200 Jardin France
9443967 485101026 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9443968 485101026 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445406 750613945 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France
9472477 488792953 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Atouguia Ouerem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Suze 38200 Jardin France
9473558 805384120 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
9473559 805384120 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
9476716 750999948 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
9476717 750999948 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France
9486946 503832222 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
9486947 503832222 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio Joaquim
DoB: 1963-04-15
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1102 Chemin de la Suze 38200 Jardin France yes
@Cadastre
@Geotag
10253590 811344308 @Company
@Persons
@UBO
@INPI
FERREIRA REIS Porfirio José
DoB: 1963-10-08
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 Rue des Ecureuils 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10253591 811344308 @Company
@Persons
@UBO
@INPI
FERREIRA REIS Porfirio José
DoB: 1963-10-08
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 Rue des Ecureuils 73100 Grésy-sur-Aix FRANCE yes
@Cadastre
@Geotag
10871502 487533358 @Company
@Persons
@UBO
@INPI
CAMPOS FERREIRA Maria Madalena
DoB: 1963-04-15
PoB: CARAV RIBEIRA DE PENA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 COURS TOLSTOI 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11943552 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11943553 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11949170 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11949171 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11966495 441479235 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Portugal France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11966496 441479235 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Portugal France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11998701 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11998702 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
12815064 809002108 @Company
@Persons
@UBO
@INPI
DE PINO FERREIRA Fernando
DoB: 1963-06-10
PoB: Esparga Santa Mariade-de-Feira PORTUGAL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue Pierre Georges Latécoère 13700 Marignane 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.