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 1965-04-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
702901 831360110 @Company
@Persons
@UBO
@INPI
UDOVIC DE JESUS FERREIRA Mirjana
DoB: 1965-10-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue de Strasbourg 95240 Cormeilles-en-Parisis FRANCE
1602615 480747575 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA Antonio Rui
DoB: 1965-04-05
PoB: VALBOM GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de Pierrelaye 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
1602616 480747575 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA Antonio Rui
DoB: 1965-04-05
PoB: VALBOM GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de Pierrelaye 95550 Bessancourt FRANCE yes
@Cadastre
@Geotag
1717092 751103060 @Company
@Persons
@UBO
@INPI
Ferreira Pacheco Adao Antonio
DoB: 1965-06-17
PoB: Paços de Ferreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Thouin 75005 Paris France
1717093 751103060 @Company
@Persons
@UBO
@INPI
Ferreira Pacheco Adao Antonio
DoB: 1965-06-17
PoB: Paços de Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Thouin 75005 Paris France
1717094 751103060 @Company
@Persons
@UBO
@INPI
Ferreira Alves Pacheco Maria de Lurdes
DoB: 1965-06-14
PoB: Paços de Ferreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Thouin 75005 Paris France
1717095 751103060 @Company
@Persons
@UBO
@INPI
Ferreira Alves Pacheco Maria de Lurdes
DoB: 1965-06-14
PoB: Paços de Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Thouin 75005 Paris France
2173390 379008535 @Company
@Persons
@UBO
@INPI
FERREIRA ERIC FRANCK
DoB: 1965-08-21
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
166-168 rue Maurice Arnoux 92120 Montrouge France yes
@Cadastre
@Geotag
2994074 510440928 @Company
@Persons
@UBO
@INPI
FERREIRA Victor
DoB: 1965-10-23
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ailes Brisées 28190 Chuisnes FRANCE
2994075 510440928 @Company
@Persons
@UBO
@INPI
FERREIRA Victor
DoB: 1965-10-23
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ailes Brisées 28190 Chuisnes FRANCE
4707038 540040649 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GONCALVES DE FREITAS NOVAIS Rosa Maria
DoB: 1965-07-06
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 bis Rue Villebois Mareuil 94190 Villeneuve Saint-Georges FRANCE
6221351 792249757 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1965-10-23
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Lésigny 77330 Ozoir-la-Ferrière FRANCE
6228500 433452471 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA José Carlos
DoB: 1965-10-23
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Lésigny 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6607482 489409763 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Joaquim
DoB: 1965-01-23
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue de la Gare 89510 Véron FRANCE
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
7182403 800936403 @Company
@Persons
@UBO
@INPI
FERREIRA Charles
DoB: 1965-04-23
PoB: Villa nova-de-Famalicao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard du Redon 13009 Marseille 09 FRANCE
7530702 491939625 @Company
@Persons
@UBO
@INPI
FERREIRA Georges Emmanuel
DoB: 1965-04-18
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU PRECONIL VILLA JULLEA 83120 PLAN DE LA TOUR FRANCE yes
@Cadastre
@Geotag
7530703 491939625 @Company
@Persons
@UBO
@INPI
FERREIRA Georges Emmanuel
DoB: 1965-04-18
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DU PRECONIL VILLA JULLEA 83120 PLAN DE LA TOUR FRANCE yes
@Cadastre
@Geotag
9190648 512082298 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA FERREIRA Joaquim Joaquim
DoB: 1965-02-23
PoB: CABO VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bapaume Appt 114 59200 Tourcoing France
11459981 483793022 @Company
@Persons
@UBO
@INPI
FERREIRA BASTO SOUQUES Maria Emilia
DoB: 1965-09-21
PoB: LAO BIAZ TELOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DU GARD 46310 ST GERMAIN DU BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832078 488954348 @Company
@Persons
@UBO
@INPI
FERREIRA Charles
DoB: 1965-04-23
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON BAT B6 13009 Marseille FRANCE
12347725 381472430 @Company
@Persons
@UBO
@INPI
FERREIRA LEGROS Marie-Thérèse
DoB: 1965-01-02
PoB: ARCOSSO CHAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue DE LA GARE 92320 Châtillon 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.