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 1965-05-31 found 41 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
836042 342675493 @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 31230 Fabas France 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
1117615 528383086 @Company
@Persons
@UBO
@INPI
FERREIRA CASTRO NEVES Almerindo Fernando
DoB: 1965-04-12
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée DU JURA 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1117616 528383086 @Company
@Persons
@UBO
@INPI
FERREIRA CASTRO NEVES Almerindo Fernando
DoB: 1965-04-12
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée DU JURA 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1248065 804993491 @Company
@Persons
@UBO
@INPI
FERREIRA CASTRO NEVES Almerindo
DoB: 1965-04-12
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée DU JURA 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1248066 804993491 @Company
@Persons
@UBO
@INPI
FERREIRA CASTRO NEVES Almerindo
DoB: 1965-04-12
PoB: GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée DU JURA 93270 Sevran FRANCE yes
@Cadastre
@Geotag
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
2586212 804363463 @Company
@Persons
@UBO
@INPI
PONTES FERREIRA José Alberto
DoB: 1965-05-31
PoB: Povao de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Blaches 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
2599258 449565142 @Company
@Persons
@UBO
@INPI
FERREIRA PONTES Jose
DoB: 1965-05-31
PoB: Estela Povao de Varzim Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 26600 Crozes-Hermitage France
2632425 824521744 @Company
@Persons
@UBO
@INPI
FERREIRA José Alberto
DoB: 1965-05-31
PoB: Estela Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Blaches 26600 Chantemerle-les-Blés France
2635253 809740020 @Company
@Persons
@UBO
@INPI
FERREIRA José Alberto
DoB: 1965-05-31
PoB: Estela Povao de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Blaches 26600 Chantemerle-les-Blés France
2644129 819252982 @Company
@Persons
@UBO
@INPI
PONTES FERREIRA José Alberto
DoB: 1965-05-31
PoB: Povao de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Blaches 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
2646584 453212813 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1965-05-31
PoB: Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Blaches 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646585 453212813 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1965-05-31
PoB: Povoa de Varzim Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Blaches 26600 Chantemerle-les-Blés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2663577 799897384 @Company
@Persons
@UBO
@INPI
PONTES FERREIRA José Alberto
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
4770497 533994083 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Jacinte
DoB: 1965-05-14
PoB: REBORDAOS BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Colnottes 91330 Yerres FRANCE
5939354 800249054 @Company
@Persons
@UBO
@INPI
MELO FERREIRA ARTEAGA SOUTO MAIOR CESELIA Helena
DoB: 1965-01-30
PoB: SAO VICENTE CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Santa Manza 20169 Bonifacio FRANCE
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
8244328 447531658 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Bustelo Chaves Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 A Chemin de Canet 31790 Saint-Sauveur France
8259138 802000398 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Bustelo Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 A Chemin de Canet 31790 Saint-Sauveur France
8270179 803324151 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Bustelo Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 A Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270180 803324151 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Ilidio
DoB: 1965-07-07
PoB: Bustelo Chaves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A Chemin de Canet 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8629098 538267840 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUES FERREIRA Ghislaine
DoB: 1965-01-31
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Etangs 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8629099 538267840 @Company
@Persons
@UBO
@INPI
GARCIA RODRIGUES FERREIRA Ghislaine
DoB: 1965-01-31
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Etangs 58400 Chaulgnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
15427410 808836563 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES LOPES FERREIRA Joaquim
DoB: 1965-09-16
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE
15427411 808836563 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES LOPES FERREIRA Joaquim
DoB: 1965-09-16
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Route de Bouafle 78410 Flins-sur-Seine FRANCE
15685255 824521744 @Company
@Persons
@UBO
@INPI
PONTES FERREIRA José Alberto
DoB: 1965-05-31
PoB: Estela Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
850 Route des Croisées 26600 Chantemerle-les-Blés 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.