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 1965-03-31 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253045 802000398 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Chemin de Canet 31790 Saint-Sauveur France
1601234 442375648 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA Antonio
DoB: 1965-04-05
PoB: BALBON GONDOMAR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DES MALADANTS 95550 Bessancourt FRANCE
1709285 408465391 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES CARLOS
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Tourlaque 75018 Paris France
2136397 395269525 @Company
@Persons
@UBO
@INPI
Ferreira Delfin Vasco
DoB: 1965-03-31
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 avenue du Général de Gaulle 92250 Garenne-Colombes France
2158002 797984275 @Company
@Persons
@UBO
@INPI
Ferreira Delfim
DoB: 1965-03-31
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 avenue du Général de Gaulle 92250 La Garenne-Colombes France
2647301 819024795 @Company
@Persons
@UBO
@INPI
FERREIRA José Alberto
DoB: 1965-05-31
PoB: Estela Povao de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Blaches 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036161 511904898 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES LALEUF Marie
DoB: 1965-07-09
PoB: Sao Tiago-de-Bougado PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Robins 36400 Thevet-Saint-Julien FRANCE
12159349 819587064 @Company
@Persons
@UBO
@INPI
FERREIRA Delfim Vasco
DoB: 1965-03-31
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12159350 819587064 @Company
@Persons
@UBO
@INPI
FERREIRA Delfim Vasco
DoB: 1965-03-31
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12251206 424940526 @Company
@Persons
@UBO
@INPI
FERREIRA Delfim Vasco
DoB: 1965-03-31
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard DE COURCELLES 75008 Paris FRANCE
12291309 534434881 @Company
@Persons
@UBO
@INPI
FERREIRA Delfin
DoB: 1965-03-31
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12291310 534434881 @Company
@Persons
@UBO
@INPI
FERREIRA Delfin
DoB: 1965-03-31
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général de Gaulle 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13468792 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
14807211 453212813 @Company
@Persons
@UBO
@INPI
PONTES FERREIRA Jose
DoB: 1965-05-31
PoB: Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Route des Croisées 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807212 453212813 @Company
@Persons
@UBO
@INPI
PONTES FERREIRA Jose
DoB: 1965-05-31
PoB: Povoa de Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 Route des Croisées 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.