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 1967-04-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108077 388880759 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Vitor Alberto
DoB: 1967-04-25
PoB: URQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CAMILLE FLAMMARION 94500 Champigny-sur-Marne FRANCE
812590 388880759 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Vitor Alberto
DoB: 1967-04-25
PoB: URQUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CAMILLE FLAMMARION 94500 Champigny-sur-Marne FRANCE
1106736 510277627 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA Georges
DoB: 1967-04-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 Avenue DE NEW YORK 75016 Paris FRANCE
1177546 532779642 @Company
@Persons
@UBO
@INPI
FERREIRA Rui
DoB: 1967-09-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Grammont 93220 Gagny FRANCE
1177547 532779642 @Company
@Persons
@UBO
@INPI
FERREIRA Rui
DoB: 1967-09-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Grammont 93220 Gagny FRANCE
1177548 532779642 @Company
@Persons
@UBO
@INPI
ELIAS FERREIRA Marie-Christine
DoB: 1967-01-17
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Grammont 93220 Gagny FRANCE
1179700 379383128 @Company
@Persons
@UBO
@INPI
FERREIRA CRESPO Isildo Manuel
DoB: 1967-01-19
PoB: GROU LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Avenue DES ARTS 93370 Montfermeil FRANCE
1189774 397638578 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA MARIA ADELAIDE
DoB: 1967-05-16
PoB: OLIVEIRA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE ST LAURENT LOISY 60950 Ermenonville FRANCE
1201767 514789072 @Company
@Persons
@UBO
@INPI
AUGUSTO FERREIRA Sylvia
DoB: 1967-04-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue GAMBETTA 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1808890 313256851 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA NUNO
DoB: 1967-09-20
PoB: ERUEDEIRA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 boulevard Husson 91170 Viry Chatillon France
1832360 799256961 @Company
@Persons
@UBO
@INPI
Ferreira Correia Manuel
DoB: 1967-09-01
PoB: Vimeiro Braga PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue Turgot 77330 Ozoir la Ferrière France
2066722 524966884 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José
DoB: 1967-06-06
PoB: SANTA LUZIA FUNCHAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue Gambetta 75020 Paris France
3224434 421923798 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Maria Adelaide
DoB: 1967-05-16
PoB: OLIVEIRA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Laurent Loisy Ver sur Launette 60950 Ermenonville FRANCE yes
@Cadastre
@Geotag
3227027 382744050 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Maria
DoB: 1967-05-16
PoB: OLIVEIRA DO CONDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Saint Laurent Loisy 60950 Ermenonville FRANCE
3227044 400756318 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Maria
DoB: 1967-05-16
PoB: OLIVEIRA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Saint Laurent Loisy 60950 Ermenonville FRANCE yes
@Cadastre
@Geotag
3227045 400756318 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Maria
DoB: 1967-05-16
PoB: OLIVEIRA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Saint Laurent Loisy 60950 Ermenonville FRANCE yes
@Cadastre
@Geotag
4094405 511055659 @Company
@Persons
@UBO
@INPI
FERREIRA SAVARIS Maria Aurora
DoB: 1967-04-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue des Peupliers 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4094406 511055659 @Company
@Persons
@UBO
@INPI
FERREIRA SAVARIS Maria Aurora
DoB: 1967-04-29
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue des Peupliers 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4784418 398365601 @Company
@Persons
@UBO
@INPI
FERREIRA SOARES MARIA ADELAIDE
DoB: 1967-05-16
PoB: OLIVEIRA DO CONDE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ST LAURENT LOISY VER SUR LAUNETTE 60950 Ermenonville FRANCE
5826584 323647578 @Company
@Persons
@UBO
@INPI
FERREIRA PIN HEIRO DE FARIA Ana
DoB: 1967-10-30
PoB: Santiago Decandoso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Général Roux 38800 Le Pont-de-Claix France
5826586 323647578 @Company
@Persons
@UBO
@INPI
FERREIRA PIN HEIRO DE FARIA Ana
DoB: 1967-10-30
PoB: Santiago Decandoso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Général Roux 38800 Le Pont-de-Claix France
5858797 790257232 @Company
@Persons
@UBO
@INPI
FERREIRA Fernando Lopez
DoB: 1967-04-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1225 Route de Bayanne 26300 Alixan France
6003743 484645635 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA DE OLIVEIRA Maria Idalina
DoB: 1967-09-23
PoB: LOUROUSA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Briace 44430 Le Landreau France
6270199 494501901 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1967-05-16
PoB: MIRANDO DO DOURO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU GENERAL DE GAULLE 77210 Avon FRANCE
7641869 750771750 @Company
@Persons
@UBO
@INPI
BONHOMMEAU FERREIRA DE PINHO Nadège
DoB: 1967-05-16
PoB: 78358 Maisons Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marin Marais 61270 Rai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641870 750771750 @Company
@Persons
@UBO
@INPI
BONHOMMEAU FERREIRA DE PINHO Nadège
DoB: 1967-05-16
PoB: 78358 Maisons Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Marin Marais 61270 Rai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942867 799296793 @Company
@Persons
@UBO
@INPI
BALESTEIRO FERREIRA Antonio
DoB: 1967-08-10
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Henri Barbusse 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7942868 799296793 @Company
@Persons
@UBO
@INPI
BALESTEIRO FERREIRA Antonio
DoB: 1967-08-10
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Henri Barbusse 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
8028737 817716111 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Luis
DoB: 1967-02-24
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin du Tue Loup 37170 Chambray les Tours France
8559231 828310011 @Company
@Persons
@UBO
@INPI
FERREIRA LEAL Manuel, Antonio
DoB: 1967-12-01
PoB: Seroa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Desserte de la Varandaine 71390 Buxy FRANCE
8559232 828310011 @Company
@Persons
@UBO
@INPI
FERREIRA LEAL Manuel, Antonio
DoB: 1967-12-01
PoB: Seroa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Desserte de la Varandaine 71390 Buxy FRANCE
11311610 514853878 @Company
@Persons
@UBO
@INPI
DA CUNHA FERREIRA Pedro Jorge
DoB: 1967-09-19
PoB: Alcogulhe Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue du Réservoir 39260 Maisod France
11311612 514853878 @Company
@Persons
@UBO
@INPI
DA CUNHA FERREIRA Pedro Jorge
DoB: 1967-09-19
PoB: Alcogulhe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue du Réservoir 39260 Maisod France
12273616 800250714 @Company
@Persons
@UBO
@INPI
FERREIRA DE PINHO Maria Laurinda
DoB: 1967-05-20
PoB: CRUZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue ARISTIDE BRIAND 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13061887 503182107 @Company
@Persons
@UBO
@INPI
FERREIRA PATRICK JEAN-CLAUDE PASCAL
DoB: 1967-03-16
PoB: Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Grive 19160 Neuvic FRANCE
13071354 808429344 @Company
@Persons
@UBO
@INPI
FERREIRA Patrick
DoB: 1967-03-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA GRIVE 19160 Neuvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071355 808429344 @Company
@Persons
@UBO
@INPI
FERREIRA Patrick
DoB: 1967-03-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA GRIVE 19160 Neuvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138371 522052794 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Joaquim Alfredo
DoB: 1967-04-16
PoB: V.nova de Gaia - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gué Poiré 77410 Messy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138372 522052794 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Joaquim Alfredo
DoB: 1967-04-16
PoB: V.nova de Gaia - PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Gué Poiré 77410 Messy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140841 395168941 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Joaquim Alfredo
DoB: 1967-04-16
PoB: V.nova de Gaia - PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Gué Poiré 77410 Messy France
13176800 813709656 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Joaquim Alfredo
DoB: 1967-04-16
PoB: Vila Nova de Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gué Poiré 77410 Messy France yes
@Cadastre
@Geotag
13176801 813709656 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Joaquim Alfredo
DoB: 1967-04-16
PoB: Vila Nova de Gaia PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Gué Poiré 77410 Messy France yes
@Cadastre
@Geotag

 

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.