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 1963-09-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036529 831545694 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1963-09-17
PoB: Amarante PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B rue d'Aix 13790 Rousset FRANCE
1147478 811073998 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Manuel, Antonio
DoB: 1963-08-02
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Antonin Georges BElin 95100 Argenteuil FRANCE
4114807 812256063 @Company
@Persons
@UBO
@INPI
FERREIRA DURO Jorge Manuel
DoB: 1963-09-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route de Dourdan 91470 Angervilliers FRANCE yes
@Cadastre
@Geotag
7726219 479261752 @Company
@Persons
@UBO
@INPI
FOUCAULT FERREIRA DA COSTA Florence Nicolle
DoB: 1963-09-02
PoB: 41235 SARGE SUR BRAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ROSES 41100 VILLERABLE FRANCE yes
@Cadastre
@Geotag
7936623 522761345 @Company
@Persons
@UBO
@INPI
DE LIMA FERREIRA José
DoB: 1963-09-05
PoB: PONTE GUIMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Stéphane Mallarmé 78760 Jouars-Pontchartrain FRANCE
8256527 411848179 @Company
@Persons
@UBO
@INPI
FERREIRA Quentin
DoB: 1963-09-02
PoB: Santa Maria Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Mures 31830 Plaisance-du-Touch France
10014764 818162711 @Company
@Persons
@UBO
@INPI
DE BESSA FERREIRA Adriano
DoB: 1963-09-29
PoB: Madalena - Paredes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Pont Minier 56380 Guer FRANCE
12141442 810909143 @Company
@Persons
@UBO
@INPI
CARDOSO FERREIRA Preciosa
DoB: 1963-02-20
PoB: MOSCAVIDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue de la Justice 95100 Argenteuil FRANCE
12303192 818301418 @Company
@Persons
@UBO
@INPI
FERREIRA Francisco
DoB: 1963-09-04
PoB: SOBREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du petit marly 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
12337512 751208083 @Company
@Persons
@UBO
@INPI
DA PONTE FERREIRA Isabel
DoB: 1963-09-02
PoB: VALENCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Boulevard Edmond Rostand 92500 Rueil-Malmaison FRANCE
12363650 511691347 @Company
@Persons
@UBO
@INPI
NOBRE DA PONTE MARTINS FERREIRA Maria Isabel
DoB: 1963-09-02
PoB: BOIBAO-VALENCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard Edmond Rostand 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12425568 433150604 @Company
@Persons
@UBO
@INPI
NOBRE DA PONTE MARTINS FERREIRA Maria Isabel
DoB: 1963-09-02
PoB: BOIBAO VALENCA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
138 Boulevard Edmond Rostand 92500 Rueil-Malmaison FRANCE
15944880 818680712 @Company
@Persons
@UBO
@INPI
FERREIRA Angèle
DoB: 1963-09-01
PoB: Vilela Paredes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Saint-Tropez 31240 L'Union France
16194293 522761345 @Company
@Persons
@UBO
@INPI
DE LIMA FERREIRA José
DoB: 1963-09-05
PoB: PONTE GUIMARES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de la Résidence 78490 Les Mesnuls 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.