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 1967-07-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757978 393214655 @Company
@Persons
@UBO
@INPI
VAZ FERREIRA LEAO FERREIRA Mamede
DoB: 1967-12-13
PoB: Penamaior Pacos de Ferreira Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Lavoir 71260 La Salle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912217 824566699 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Marie-Louise
DoB: 1967-12-26
PoB: Oliveira de Azemeis Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Georges Brassens Appt N°14 31200 Toulouse France
1088908 521431213 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES Deolinda
DoB: 1967-07-29
PoB: SANGALHO ANADIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Francis De Pressense 93350 Le Bourget FRANCE
1110140 402465710 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Rui Paulo Soares
DoB: 1967-02-09
PoB: MARTINHO SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue YVONNE 93600 Aulnay-sous-Bois FRANCE
1577707 389070889 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES Anne Regine
DoB: 1967-07-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12/20 Rue DU MARECHAL JOFFRE 95620 Parmain FRANCE
2258827 752738906 @Company
@Persons
@UBO
@INPI
Franca Ferreira Bonhuil Margareth
DoB: 1967-04-04
PoB: Itajuipe-Bahia BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gonnet 75011 Paris France
6534244 418963419 @Company
@Persons
@UBO
@INPI
FERREIRA FONTAO Joaquim Adao
DoB: 1967-07-12
PoB: SAO JORGE DE SELHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence HAMEAU DE BLAGON 33138 Lanton FRANCE
6903318 494766306 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA SOARES Micheline
DoB: 1967-07-31
PoB: 75113 75 PARIS (13ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Du Capitaine Vaillant 51310 COURGIVAUX FRANCE
7895928 483465357 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA SANTIAGO Maria
DoB: 1967-11-13
PoB: VILA MAIOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square JULES VEDRINES 78190 Trappes FRANCE yes
@Cadastre
@Geotag
7895929 483465357 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA SANTIAGO Maria
DoB: 1967-11-13
PoB: VILA MAIOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Square JULES VEDRINES 78190 Trappes FRANCE yes
@Cadastre
@Geotag
9441247 820901692 @Company
@Persons
@UBO
@INPI
FERREIRA Georges
DoB: 1967-09-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Chemin de la Bertine 38690 Colombe France
9441248 820901692 @Company
@Persons
@UBO
@INPI
FERREIRA Georges
DoB: 1967-09-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Chemin de la Bertine 38690 Colombe France
9468811 450269881 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria Da Conceicao
DoB: 1967-10-13
PoB: Paredes Do Batro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Maures 7340 Peaugres France
9468812 450269881 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria Da Conceicao
DoB: 1967-10-13
PoB: Paredes Do Batro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Maures 7340 Peaugres France
10595404 539117531 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Impasse des Maures 7340 Peaugres France
10595405 539117531 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria da conceiçao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Impasse des Maures 7340 Peaugres France
10611228 823254479 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA GOMES DOS SANTOS Maria Da Conceicao
DoB: 1967-10-13
PoB: Anadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Chemin des Maures 7340 Peaugres France yes
@Cadastre
@Geotag
10875569 808354989 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES Maria De Fatima
DoB: 1967-01-13
PoB: Gondiaes PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2184 route Nationale le Petit Rosait 1120 La Boisse FRANCE
12997158 402682025 @Company
@Persons
@UBO
@INPI
FERREIRA Stephane Daniel Seraphin
DoB: 1967-07-13
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T RUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12997907 504222878 @Company
@Persons
@UBO
@INPI
FERREIRA Stéphane
DoB: 1967-07-13
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10T rue du Maréchal Foch 70300 Saint-Sauveur FRANCE
12997908 504222878 @Company
@Persons
@UBO
@INPI
FERREIRA Stéphane
DoB: 1967-07-13
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10T rue du Maréchal Foch 70300 Saint-Sauveur FRANCE
13011560 498252451 @Company
@Persons
@UBO
@INPI
FERREIRA Stéphane Daniel Séraphin
DoB: 1967-07-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER AVENUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011561 498252451 @Company
@Persons
@UBO
@INPI
FERREIRA Stéphane Daniel Séraphin
DoB: 1967-07-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TER AVENUE DU MARECHAL FOCH 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15518500 393214655 @Company
@Persons
@UBO
@INPI
VAZ FERREIRA LEAO FERREIRA Mamede
DoB: 1967-12-13
PoB: Penamaior Pacos de Ferreira Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Lavoir 71260 La Salle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15784938 790299093 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA FERREIRA Isildo
DoB: 1967-07-02
PoB: Rio-de-vide Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Louis Samson 45140 Saint-Jean-de-la-Ruelle 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.