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 1963-05-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148110 533734679 @Company
@Persons
@UBO
@INPI
FERREIRA Paulo
DoB: 1963-05-28
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Eugène Dubois 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1148111 533734679 @Company
@Persons
@UBO
@INPI
FERREIRA Paulo
DoB: 1963-05-28
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée Eugène Dubois 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613105 514436302 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Garcia
DoB: 1963-05-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1613106 514436302 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Garcia
DoB: 1963-05-22
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
2965312 428818587 @Company
@Persons
@UBO
@INPI
FERREIRA DE PINHO Maria Angela
DoB: 1963-10-30
PoB: FREGUESIA DE ROSSAS CONCELHO DE AROUCA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BELLINI 92300 PUTEAUX FRANCE
2986751 431288547 @Company
@Persons
@UBO
@INPI
TEIXEIRA Victor
DoB: 1963-02-25
PoB: FERREIRA MACEDO CAVALEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES ECUREUILS 28200 MARBOUE FRANCE
3614669 379519523 @Company
@Persons
@UBO
@INPI
MARTINS PACHECO Abel
DoB: 1963-09-28
PoB: Paços de Ferreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Rue du Beaujolais 71000 Mâcon France yes
@Cadastre
@Geotag
3620878 409900941 @Company
@Persons
@UBO
@INPI
PACHECO MARTINS Abel
DoB: 1963-09-28
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Rue du Beaujolais 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3620879 409900941 @Company
@Persons
@UBO
@INPI
PACHECO MARTINS Abel
DoB: 1963-09-28
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Rue du Beaujolais 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4718552 813713500 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Francisco
DoB: 1963-05-14
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard Paul Pambrun 93160 Noisy-le-Grand FRANCE
4797966 384078572 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos De Jesus
DoB: 1963-12-28
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue DU GENERAL LECLERC 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802291 530779586 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Carlos
DoB: 1963-12-28
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4802292 530779586 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Carlos
DoB: 1963-12-28
PoB: COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
5057054 528821903 @Company
@Persons
@UBO
@INPI
FERREIRA DIAS José-Luis
DoB: 1963-01-28
PoB: Urqueira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue d'Alsace 69100 Villeurbanne France yes
@Cadastre
@Geotag
6201097 449716356 @Company
@Persons
@UBO
@INPI
FERREIRA Rolim
DoB: 1963-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Château 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201098 449716356 @Company
@Persons
@UBO
@INPI
FERREIRA Rolim
DoB: 1963-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du Château 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201099 449716356 @Company
@Persons
@UBO
@INPI
PEREIRA MOURA FERREIRA Maria Helena
DoB: 1963-06-12
PoB: VILA VEILHA DO RODAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du Château 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536712 434613196 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge Manuel
DoB: 1963-11-14
PoB: SEIXAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DU PEYCHE 33850 Léognan FRANCE
8510857 383961406 @Company
@Persons
@UBO
@INPI
OMASTA FERREIRA Isabelle
DoB: 1963-11-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lavau 90700 Châtenois-les-Forges FRANCE
9166252 533150702 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES Manuel
DoB: 1963-12-05
PoB: SANFINS DE FERREIRA (PORT PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Branly 59000 Lille France
10656132 504886482 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Général Leclerc 10300 Sainte-Savine FRANCE
11111744 479717860 @Company
@Persons
@UBO
@INPI
FERREIRA Adelino
DoB: 1963-06-21
PoB: satao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sarraillier 24660 Coulounieix Chamiers FRANCE
11820922 439984832 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA PEREZ Rosa
DoB: 1963-04-28
PoB: SAN FELIX DA MARINA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Farinière Villa Florentine 13009 Marseille FRANCE
11820923 439984832 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA PEREZ Rosa
DoB: 1963-04-28
PoB: SAN FELIX DA MARINA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Farinière Villa Florentine 13009 Marseille FRANCE
12955702 517632071 @Company
@Persons
@UBO
@INPI
FERREIRA DE AZEVEDO DUARTE Julieta Maria
DoB: 1963-04-28
PoB: Aguas Santas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Lande 65100 Adé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955703 517632071 @Company
@Persons
@UBO
@INPI
FERREIRA DE AZEVEDO DUARTE Julieta Maria
DoB: 1963-04-28
PoB: Aguas Santas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Lande 65100 Adé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12960715 478828080 @Company
@Persons
@UBO
@INPI
FERREIRA DE AZEVEDO DUARTE Julieta Maria
DoB: 1963-04-28
PoB: AGUAS SANTAS PORTUGAL (99) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LANDE 65100 ADE FRANCE
12960716 478828080 @Company
@Persons
@UBO
@INPI
FERREIRA DE AZEVEDO DUARTE Julieta Maria
DoB: 1963-04-28
PoB: AGUAS SANTAS PORTUGAL (99) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA LANDE 65100 ADE FRANCE
13137087 802554915 @Company
@Persons
@UBO
@INPI
VELOSO FERREIRA CRISTINO Isabel Maria
DoB: 1963-09-16
PoB: Prados Celorico da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Roger Salengro 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137088 802554915 @Company
@Persons
@UBO
@INPI
VELOSO FERREIRA CRISTINO Isabel Maria
DoB: 1963-09-16
PoB: Prados Celorico da Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Roger Salengro 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406642 410560346 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim
DoB: 1963-05-14
PoB: PARADA BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Dehais 93160 Noisy-le-Grand 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.