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 1965-09-25 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
15670245 890057169 @Company
@Persons
@UBO
@INPI
DE AMORIM FERREIRA MACIEL Carlos, Manuel
DoB: 1965-11-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Pot d'Etain 77390 Chaumes-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.