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 1966-08-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430526 420715468 @Company
@Persons
@UBO
@INPI
FERREIRA Louis Albino
DoB: 1966-08-26
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE PARIS 94470 BOISSY SAINT LEGER FRANCE
1556499 508203957 @Company
@Persons
@UBO
@INPI
FERREIRA Anselme
DoB: 1966-08-28
PoB: Vila Boa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Marthe 95220 Herblay FRANCE
1556500 508203957 @Company
@Persons
@UBO
@INPI
FERREIRA Anselme
DoB: 1966-08-28
PoB: Vila Boa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Marthe 95220 Herblay FRANCE
6251285 487896276 @Company
@Persons
@UBO
@INPI
FERREIRA ESCRIVAO Cristina Maria
DoB: 1966-08-26
PoB: CANTANHEDE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue MICHELET 93140 Bondy FRANCE
6537800 807855226 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Avelino
DoB: 1966-08-13
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Felit 17210 Orignolles FRANCE
7824156 824188486 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1966-08-26
PoB: Nossa Senhora do Populo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Sente des Gats 78740 Évecquemont FRANCE
12473336 507492114 @Company
@Persons
@UBO
@INPI
MACHADO FERREIRA Antonio
DoB: 1966-09-26
PoB: Sepins Cantanhede PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Gare 40200 Mimizan FRANCE yes
@Cadastre
@Geotag
13189031 419740550 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto Manuel Moura
DoB: 1966-08-19
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 avenue Ernest Pivot 93270 Sevran France
13189032 419740550 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto Manuel Moura
DoB: 1966-08-19
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 avenue Ernest Pivot 93270 Sevran France
13656209 510548399 @Company
@Persons
@UBO
@INPI
FERREIRA AGUIAR REBELO Maria Do Rosario
DoB: 1966-08-25
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Jacques Monod 77460 Souppes-sur-Loing 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.