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 1963-07-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75417 395340953 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
76566 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
76567 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
76841 513779413 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
1610539 501852958 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Georgina
DoB: 1963-07-10
PoB: POUSSA FLORES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage de l'Ancienne Forge 95270 Luzarches FRANCE
1610540 501852958 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Georgina
DoB: 1963-07-10
PoB: POUSSA FLORES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage de l'Ancienne Forge 95270 Luzarches FRANCE
2387378 494239908 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DE OLIVERA Mario
DoB: 1963-10-25
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Alameida Dos Oceanos Lote 4.23.02 F 1990380 Moscavide 0 PORTUGAL
2847829 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA Amilcar Manuel
DoB: 1963-07-10
PoB: Rio-de-vide Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vignerons 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847830 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA Amilcar Manuel
DoB: 1963-07-10
PoB: Rio-de-vide Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vignerons 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3224503 813870276 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Céleste Maria
DoB: 1963-11-01
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Rue du Moulin 60400 Caisnes FRANCE
3224504 813870276 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Céleste Maria
DoB: 1963-11-01
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Rue du Moulin 60400 Caisnes FRANCE
9081087 792935348 @Company
@Persons
@UBO
@INPI
NETO Carlos
DoB: 1963-08-07
PoB: MEIXOMIL-PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée de la Combe 71870 Hurigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590721 498468685 @Company
@Persons
@UBO
@INPI
FERREIRA ANSEL Cybélia
DoB: 1963-10-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin des Gras 7200 Aubenas France
10652589 413668021 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652590 413668021 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652732 417622875 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652733 417622875 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652738 454062936 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652739 454062936 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652745 405007089 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652746 405007089 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652827 478258551 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652828 478258551 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10652862 441018041 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE
10652863 441018041 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Thierry
DoB: 1963-05-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route d'Auxerre 10120 Saint-André-les-Vergers 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
11939595 498999770 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
11939597 498999770 @Company
@Persons
@UBO
@INPI
BCFS
DoB: 412162711
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Du Pont De Tasset Cran-Gevrier 74960 Annecy France 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
11996862 823369202 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Luis Filipe
DoB: 1963-07-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Sommeiller 74000 Annecy France
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
13414996 483754529 @Company
@Persons
@UBO
@INPI
FERREIRA Yolande
DoB: 1963-10-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Mazeau 84100 Orange FRANCE
14178753 887954253 @Company
@Persons
@UBO
@INPI
Ferreira Goncalves Laundos Queiros Maria
DoB: 11/07/1963
PoB: ARGIVAI - POVOA DE VARZIM PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Naples 75008 Paris France
14178755 887954253 @Company
@Persons
@UBO
@INPI
Ferreira Goncalves Laundos Queiros Maria
DoB: 11/07/1963
PoB: ARGIVAI - POVOA DE VARZIM PORTUGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue de Naples 75008 Paris France
15784933 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA Amilcar Manuel
DoB: 1963-07-10
PoB: Rio-de-vide Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vignerons 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15784934 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA Amilcar Manuel
DoB: 1963-07-10
PoB: Rio-de-vide Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vignerons 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
15923682 498999770 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Avenue du Pont de Tasset 74960 Annecy France
15923684 498999770 @Company
@Persons
@UBO
@INPI
BCFS
DoB: 412162711
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Du Pont De Tasset Cran-Gevrier 74960 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.