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 1966-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422185 349449512 @Company
@Persons
@UBO
@INPI
ZEVEDO-FERREIRA NEE HOUEL VERONIQUE
DoB: 1966-04-08
PoB: ARGENTEUIL (95)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue EUGENE POTTIER 94500 Champigny-sur-Marne FRANCE
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
1068486 419443866 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge Manuel
DoB: 1966-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Allée des Cèdres 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068487 419443866 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge Manuel
DoB: 1966-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Allée des Cèdres 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068650 435320676 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Jorge Manuel
DoB: 1966-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Allée des Cèdres 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2874236 332845361 @Company
@Persons
@UBO
@INPI
BOJEUM FERREIRA TOMAS Nathalie
DoB: 1966-09-07
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de la Libération 45200 Montargis France
2874237 332845361 @Company
@Persons
@UBO
@INPI
BOJEUM FERREIRA TOMAS Nathalie
DoB: 1966-09-07
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
134 rue de la Libération 45200 Montargis France
4778138 444139919 @Company
@Persons
@UBO
@INPI
FERREIRA DE SA Carlos
DoB: 1966-08-16
PoB: FORJAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De l Odet 78711 Mantes-la-Ville FRANCE
8114272 501058382 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge Manuel
DoB: 1966-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 allée des Cèdres 27310 Bourg-Achard FRANCE
8121879 435320676 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Jorge, Manuel
DoB: 1966-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 allée des Cèdres 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124948 481594414 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge
DoB: 1966-09-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 ROUTE NATIONALE 27310 ST OUEN DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8127316 419443866 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Jorge, Manuel
DoB: 1966-09-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 allée des Cèdres 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128199 799079603 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge
DoB: 1966-09-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 allée des Cèdres 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
8128200 799079603 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge
DoB: 1966-09-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 allée des Cèdres 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
11127180 791626526 @Company
@Persons
@UBO
@INPI
DO AMARAL FERREIRA Augusto
DoB: 1966-08-30
PoB: Castro daire PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edouard Manet 24650 Chancelade 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
13362691 511633604 @Company
@Persons
@UBO
@INPI
FERREIRA MAIA Stéphane
DoB: 1966-08-01
PoB: 26114 Dieulefit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pierres 84570 Villes-sur-Auzon 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.