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 1965-08-09 found 16 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
56226 821999059 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA José Carlos
DoB: 1965-05-04
PoB: Silvares Tindela Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Lucie Aubrac 86440 Migné-Auxances France
72088 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
72089 510440928 @Company
@Persons
@UBO
@INPI
HURIER FERREIRA Sandrine
DoB: 1965-09-14
PoB: 28116 Courville-sur-Eure (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Ailes Brisées 28190 Chuisnes France
530825 814302428 @Company
@Persons
@UBO
@INPI
Soares-Ferreira Victor
DoB: 1965-10-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 bis avenue du Président Wilson 93320 Les Pavillons-sous-Bois France
3015868 352664353 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc Robert José
DoB: 1965-08-09
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54620 Han-devant-Pierrepont France
4068795 507549533 @Company
@Persons
@UBO
@INPI
DUPONT FERREIRA DURO Sylvie Françoise
DoB: 1965-05-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route De Dourdan 91470 Angervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4068796 507549533 @Company
@Persons
@UBO
@INPI
DUPONT FERREIRA DURO Sylvie Françoise
DoB: 1965-05-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route De Dourdan 91470 Angervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6938671 403382666 @Company
@Persons
@UBO
@INPI
RODRIGUEZ FERREIRA GUILLERMAZ Maria Héléna
DoB: 1965-06-08
PoB: SANTIAGO DA GUARDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 pl. Drouet d'Erlon 51100 REIMS 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
11250885 514146083 @Company
@Persons
@UBO
@INPI
MARRAO FERREIRA Antonio
DoB: 1965-09-07
PoB: Braganca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Route de Paris 2540 L'Épine-aux-Bois 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
11559335 507908275 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1965-02-22
PoB: Coriche PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard des Nations 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
11559336 507908275 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1965-02-22
PoB: Coriche PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard des Nations 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
13690883 352664353 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc Robert José
DoB: 1965-08-09
PoB: 51507 Sainte-Menehould (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
54620 Han-devant-Pierrepont 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.