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 1966-10-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539299 493402564 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Bernadette
DoB: 1966-10-23
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Bis Chaussée Jules César 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1634440 519291223 @Company
@Persons
@UBO
@INPI
TORRES MENDES FERREIRA DE VIVEIROS Maria Aldora
DoB: 1966-10-19
PoB: MACHICO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Charles vaillant 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
2023274 825284763 @Company
@Persons
@UBO
@INPI
Ferreira Goncalves Domingos
DoB: 1966-10-24
PoB: Martim Barcelos PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Jacques Louvel-Tessier 75010 Paris France
2412820 481274348 @Company
@Persons
@UBO
@INPI
FERREIRA BALSA MARIA
DoB: 1966-01-03
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue José-Maria de Heredia 75007 Paris France
2412821 481274348 @Company
@Persons
@UBO
@INPI
FERREIRA BALSA MARIA
DoB: 1966-01-03
PoB: CAMPEA VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue José-Maria de Heredia 75007 Paris France
3600134 500640719 @Company
@Persons
@UBO
@INPI
SOUSA RIBEIRO José Luis
DoB: 1966-01-09
PoB: Carvalhosa Pacos de Ferreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Rue du 134ème Régiment d'Infanterie 71000 Mâcon France
4726548 538554718 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1966-09-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ter Rue des Oeillets 94140 Alfortville FRANCE
4732671 828091850 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA GONCALVES Rosa
DoB: 1966-01-28
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Voie Lili Boulanger 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7313371 480964246 @Company
@Persons
@UBO
@INPI
MARTIN RIBEIRO FERREIRA Marie Nathalie
DoB: 1966-12-10
PoB: POIARES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CORNEILLE 3630 DESERTINES FRANCE
10921513 385023973 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Maria, Odette
DoB: 1966-04-23
PoB: Miranda Do Corvo Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse de l'église 38390 Porcieu-Amblagnieu FRANCE
10921514 385023973 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Maria, Odette
DoB: 1966-04-23
PoB: Miranda Do Corvo Portugal
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse de l'église 38390 Porcieu-Amblagnieu FRANCE
11018828 801787680 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Moises
DoB: 1966-10-03
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Edmond Debeaumont 62160 Bully-les-Mines FRANCE
11122077 537453367 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA PINTO Maria
DoB: 1966-09-01
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lac Est rue du Chêne Vert 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11122078 537453367 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA PINTO Maria
DoB: 1966-09-01
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lac Est rue du Chêne Vert 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11419262 518318068 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1966-10-01
PoB: MERELIN PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Fourneau Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419263 518318068 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1966-10-01
PoB: MERELIN PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue du Fourneau Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425639 499206266 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1966-10-01
PoB: MERELIN PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Fourneau Breteuil-sur-Iton 27160 Breteuil FRANCE
12391651 824683486 @Company
@Persons
@UBO
@INPI
FERREIRA SALVADOR Paulo Roberto
DoB: 1966-01-29
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Cytises 92150 Suresnes FRANCE
13142450 385237193 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Thierry
DoB: 1966-10-01
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Pontault 77330 Ozoir-la-Ferrière France
13197507 530847706 @Company
@Persons
@UBO
@INPI
BISPO PROENCA FERREIRA Paula Maria
DoB: 1966-01-01
PoB: Trancoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Alliés bât 12 77120 Coulommiers France
15047708 814291613 @Company
@Persons
@UBO
@INPI
FERREIRA ABBET Silvanna
DoB: 1966-07-26
PoB: Uberlandia BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CH 1890 Saint-Maurice 24c route de la Borette Saint-Maurice 0 SUISSE yes
@Cadastre
@Geotag
15291850 537464869 @Company
@Persons
@UBO
@INPI
BUSSIERE DA SILVA FERREIRA Carole, Martine, Isabelle
DoB: 1966-10-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Ecole 68390 Sausheim FRANCE
15781522 889498606 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA PINTO GONCALVES PINTO Maria
DoB: 1966-09-01
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lac Est Rue du Chêne Vert 24750 Champcevinel FRANCE
15781523 889498606 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA PINTO GONCALVES PINTO Maria
DoB: 1966-09-01
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lac Est Rue du Chêne Vert 24750 Champcevinel 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.