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 1965-05-25 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429530 414562439 @Company
@Persons
@UBO
@INPI
DO CARMO GONCALVES FERREIRA Jacinta
DoB: 1965-05-14
PoB: REBORDAOS BRAGANCA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31/33 Rue Conottes 91330 Yerres FRANCE
441126 498753177 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Jacinta Do Carmo
DoB: 1965-05-14
PoB: REBORDAOS BRANGACA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue des Colnottes 91330 Yerres FRANCE
1489925 443830302 @Company
@Persons
@UBO
@INPI
COQUIARD FERREIRA Anne-Lise
DoB: 1965-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B rue des Tilleuls 21220 Saint-Philibert FRANCE
1511081 811801844 @Company
@Persons
@UBO
@INPI
FERREIRA CHARBERET Brigitte
DoB: 1965-07-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Alisiers 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1532498 304369028 @Company
@Persons
@UBO
@INPI
COQUIARD FERREIRA Anne-Lise
DoB: 1965-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue des Tilleuls 21220 Saint-Philibert FRANCE
1629930 751134222 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA Ismenia
DoB: 1965-07-08
PoB: Fonte Arcada Povoc de Lanhoso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Karl Marx 95870 Bezons FRANCE
1750602 825164890 @Company
@Persons
@UBO
@INPI
Rodrigues Ferreira Ferreira Fatima Ema
DoB: 1965-07-25
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Jean Mermoz 75008 Paris France
2488048 791141419 @Company
@Persons
@UBO
@INPI
Ferreira Selas Fernandes Maria de Fatima
DoB: 1965-01-25
PoB: Vila Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 chemin du clos de la Fontaine 95110 Sannois France
3192011 478656697 @Company
@Persons
@UBO
@INPI
FERREIRA Gérard
DoB: 1965-07-14
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Marais 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192012 478656697 @Company
@Persons
@UBO
@INPI
FERREIRA Gérard
DoB: 1965-07-14
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Marais 60280 Clairoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4091294 827573957 @Company
@Persons
@UBO
@INPI
CORREIRA FERREIRA Antonio Candido
DoB: 1965-04-25
PoB: BARCA MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Mail Antoine de Saint Exupéry 91150 Étampes FRANCE
4099352 492012869 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA DELAHAYE Maria Louisa
DoB: 1965-10-16
PoB: MASSARELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Camboderie 91820 Boutigny-sur-Essonne FRANCE
4116401 804973287 @Company
@Persons
@UBO
@INPI
FERREIRA ESTEVES Licinio Fernando
DoB: 1965-11-25
PoB: CURALHA-CHAVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue de l'Orme 91580 Villeneuve-sur-Auvers FRANCE
4151501 811798537 @Company
@Persons
@UBO
@INPI
MOREIRA FERREIRA Manuel Joaquim
DoB: 1965-04-12
PoB: VALONGO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue du Midi 91760 Itteville FRANCE
6888790 807471958 @Company
@Persons
@UBO
@INPI
FERREIRA CHEVALIER Nathalie, Aline
DoB: 1965-09-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Taissy 51500 Saint-Léonard FRANCE
7839987 401870399 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Fatima Ema
DoB: 1965-07-25
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue fourqueux 78100 Saint-Germain-en-Laye FRANCE
7842661 429106016 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Luis
DoB: 1965-04-25
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue JEAN JAURES 78640 Villiers Saint-Frédéric FRANCE
7847307 442393609 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES Joaquim Manuel
DoB: 1965-09-16
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DE LA REPUBLIQUE 92130 Issy-les-Moulineaux FRANCE
7944177 793149105 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA FERNANDES Fatima Ema
DoB: 1965-07-25
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Rue St Pierre 78100 Saint-Germain-en-Laye FRANCE
9430096 530229681 @Company
@Persons
@UBO
@INPI
FERREIRA ASSIMILALO Corinne
DoB: 1965-02-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Mont Ouest 38230 Tignieu-Jameyzieu France
9430097 530229681 @Company
@Persons
@UBO
@INPI
FERREIRA ASSIMILALO Corinne
DoB: 1965-02-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mont Ouest 38230 Tignieu-Jameyzieu France
9433142 437958671 @Company
@Persons
@UBO
@INPI
FERREIRA ASSIMILALO Corinne
DoB: 1965-02-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Mont Ouest 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
9433143 437958671 @Company
@Persons
@UBO
@INPI
FERREIRA ASSIMILALO Corinne
DoB: 1965-02-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mont Ouest 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
9906670 417945227 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio
DoB: 1965-11-02
PoB: POUSADA DE SARANAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ROUTE DE LA ROCHE MAZE 49630 Mazé-Milon FRANCE
9938458 414477752 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio
DoB: 1965-11-02
PoB: POUSADA DE SARAMAGOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE LA ROCHE MAZE 49630 MAZE FRANCE yes
@Cadastre
@Geotag
9967431 793564501 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Antonio, Orlando
DoB: 1965-11-02
PoB: Pousada-de-Saramagos Vila nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de la Roche Mazé 49630 Mazé-Milon 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
11904147 790920110 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Carlos
DoB: 1965-07-02
PoB: CAMARATE LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Georges Pompidou 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12612313 482185816 @Company
@Persons
@UBO
@INPI
FERREIRA VIGER Nathalie, Armandine, Fernande
DoB: 1965-05-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
588 rue Verte 76000 Rouen FRANCE
15480448 829983535 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES Irmenio
DoB: 1965-05-17
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Gironde 77540 Rozay-en-Brie FRANCE
15726698 848018933 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Jacinta Do Carmo
DoB: 1965-05-14
PoB: REBORDAOS BRAGANCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue des Colnottes 91330 Yerres 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.