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 1963-11-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343482 492523246 @Company
@Persons
@UBO
@INPI
FERREIRA Henrique Manuel
DoB: 1963-11-01
PoB: Alcanede-Santarem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Société Vinicole 16100 Cognac FRANCE
1359620 500143672 @Company
@Persons
@UBO
@INPI
AGOSTINHO FERREIRA Henrique
DoB: 1963-11-01
PoB: SANTAREM - Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE de la Société Vinicole 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631488 439479817 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA NEVESMOTA Maria Luisa
DoB: 1963-09-01
PoB: SOUTO SANTA MAUX FA FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Route DE PONTOISE 95100 Argenteuil FRANCE
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
4166759 407958800 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS JACINTA AUGUSTA ALVES
DoB: 1963-12-01
PoB: PARADINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHM DE MONTLHERY 91620 La Ville-du-Bois FRANCE
6844340 492523246 @Company
@Persons
@UBO
@INPI
FERREIRA Henrique Manuel
DoB: 1963-11-01
PoB: Alcanede-Santarem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Société Vinicole 16100 Cognac FRANCE
7016506 434140414 @Company
@Persons
@UBO
@INPI
ARAUJO FERREIRA Jose
DoB: 1963-01-07
PoB: GUIDOES, SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PETIT VERGER CERE 36130 COINGS FRANCE
7391460 818704256 @Company
@Persons
@UBO
@INPI
GOMES PINTO FERREIRA Joaquim
DoB: 1963-11-07
PoB: MASSARELOS-PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Edison 30900 Nîmes FRANCE
7954328 400207296 @Company
@Persons
@UBO
@INPI
FERREIRA ARMINDO
DoB: 1963-01-27
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue SAINT SEBASTIEN 78300 Poissy FRANCE
10508687 480987932 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Laurinda
DoB: 1963-02-01
PoB: CAREIRA VILA NOVA DE FAMALICAO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE RELANCHATEL 88510 ELOYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508688 480987932 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Laurinda
DoB: 1963-02-01
PoB: CAREIRA VILA NOVA DE FAMALICAO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DE RELANCHATEL 88510 ELOYES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130495 808464168 @Company
@Persons
@UBO
@INPI
Barbosa Ferreira Valente Maria Da Graca
DoB: 1963-11-01
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 bis rue de Bois-Guyot 77120 Mouroux France
13137897 492391560 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA PINHO VALENTE Joaqui Maria Da Graça
DoB: 1963-11-01
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 bis rue du Bois Guyot 77120 Mouroux France yes
@Cadastre
@Geotag
13914686 421119645 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Jose
DoB: 1963-01-28
PoB: Braga
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES LE GRAND CANNET BAT P Nø 99 DAMPIERRE 97190 Le Gosier France
13931388 508455615 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Jose, Manuel
DoB: 1963-01-28
PoB: Braga / Portugal France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE GRAND CANNET99 DAMPIERRE 97190 Le Gosier 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.