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 1965-01-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56225 821999059 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1965-05-04
PoB: Silvares Tindela Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 86440 Migné-Auxances France
118375 530829530 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA LAGOA LAGOA José
DoB: 1965-12-07
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 Route de Saint-Laurent 1290 Grièges FRANCE
433109 438475451 @Company
@Persons
@UBO
@INPI
DE SOUSA FERREIRA AMADO Abilio
DoB: 1965-10-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Charles Pathé 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
852099 524727765 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1965-10-28
PoB: Aradas Aveiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Route de Benech 82170 Fabas France
855242 792409633 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1965-10-28
PoB: Aradas Aveiro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
341 Route de Benech 82170 Fabas France
1248417 814869392 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Rui
DoB: 1965-01-10
PoB: ANJOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Descartes 93150 Le Blanc-Mesnil FRANCE
5246970 790291348 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1965-03-30
PoB: Amarante PORTUGAL
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 route de Saint-Laurent 18500 Vignoux-sur-Barangeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6691287 450885561 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel Alberto
DoB: 1965-10-23
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 rue Ambroise paré 29280 Plouzané FRANCE
6691288 450885561 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel Alberto
DoB: 1965-10-23
PoB: BARQUEIROS BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 rue Ambroise paré 29280 Plouzané FRANCE
6854601 482298072 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Olivia
DoB: 1965-12-23
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Route de Chez Maulin 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854602 482298072 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Olivia
DoB: 1965-12-23
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Route de Chez Maulin 17600 Sablonceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035718 304940471 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim, Fausto
DoB: 1965-01-10
PoB: San jose Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 37 rue de la ferme 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7763884 751239245 @Company
@Persons
@UBO
@INPI
SAMPAIO FERREIRA Emilio
DoB: 1965-01-26
PoB: Vila de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Faubourg Saint Vincent 45000 Orléans FRANCE
10655961 530666080 @Company
@Persons
@UBO
@INPI
EVRARD FERREIRA DE MOURA Christine Geneviève Bernadette
DoB: 1965-06-01
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Aristide Maillol 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655962 530666080 @Company
@Persons
@UBO
@INPI
EVRARD FERREIRA DE MOURA Christine Geneviève Bernadette
DoB: 1965-06-01
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Aristide Maillol 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696105 510720576 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE SOUSA FERREIRA Aida
DoB: 1965-05-01
PoB: Chapa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande rue 10110 Viviers-sur-Artaut FRANCE
11809287 582118675 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim
DoB: 1965-01-10
PoB: San José Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35/37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12146347 482222528 @Company
@Persons
@UBO
@INPI
DOMINGOS DE ALMEIDA FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAN JOSE VISEU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35-37 Rue de la ferme 92200 Neuilly-sur-Seine FRANCE
12267086 352381008 @Company
@Persons
@UBO
@INPI
DOMINGOS DE ALMEIDA FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAINT JOSE VISEU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35/37 Rue De la Ferme 92200 Neuilly-sur-Seine FRANCE
12289028 440171577 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAINT JOSE VISEU PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12289029 440171577 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAINT JOSE VISEU PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12289030 440171577 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAINT JOSE VISEU PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12295759 497506162 @Company
@Persons
@UBO
@INPI
DOMINGOS DE ALMEIDA FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: San José Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12304765 808629620 @Company
@Persons
@UBO
@INPI
DOMINGOS DE ALMEIDA FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAN JOSE VISEU PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
35-37 Rue DE LA FERME 92200 Neuilly-sur-Seine FRANCE
12375339 25420068 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAN JOSE VISEU PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12375340 25420068 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAN JOSE VISEU PORTUGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
12375341 25420068 @Company
@Persons
@UBO
@INPI
FERREIRA Joaquim Fausto
DoB: 1965-01-10
PoB: SAN JOSE VISEU PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35-37 Rue de la Ferme 92200 Neuilly-sur-Seine 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.