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 1967-10-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615729 827576190 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Artur
DoB: 1967-10-08
PoB: Braga Sao Vitor PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua José Lucilio Liete de Araujo n°20 Freguesia Sao Vitor 4610-401 0 BROGA PORTUGAL
1538127 489772582 @Company
@Persons
@UBO
@INPI
FERREIRA CARVALHO MARTINS RODRIGUES Maria Da Conceicao
DoB: 1967-01-10
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DE LA GRANDE VOIE 95100 Argenteuil 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
3020588 431403021 @Company
@Persons
@UBO
@INPI
DOS SANTOS MADEIRA FERREIRA Maria Liberia
DoB: 1967-01-01
PoB: Covilha Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue de Bourgogne Montigny le Roi 52140 Val-de-Meuse France
3766864 491876249 @Company
@Persons
@UBO
@INPI
FERREIRA MADEIRA Maria Liberia
DoB: 1967-01-01
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Bourgogne 52140 Montigny-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766865 491876249 @Company
@Persons
@UBO
@INPI
FERREIRA MADEIRA Maria Liberia
DoB: 1967-01-01
PoB: Covilha PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Bourgogne 52140 Montigny-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148529 788941334 @Company
@Persons
@UBO
@INPI
CASTRO DA SILVA FERREIRA Maria Helena
DoB: 1967-04-01
PoB: SANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Fosses Rondes 91620 La Ville-du-Bois FRANCE
4152329 790942478 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA FELIX Elisabeth
DoB: 1967-01-30
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Gare 91470 Limours FRANCE
5659133 410364897 @Company
@Persons
@UBO
@INPI
FERREIRA Paul
DoB: 1967-10-17
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CAMILLE DESMOULINS 95600 EAUBONNE FRANCE yes
@Cadastre
@Geotag
7240997 422240333 @Company
@Persons
@UBO
@INPI
FERREIRA BERNET Clara, Isabel
DoB: 1967-10-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BRAMELOUP 40380 MONTFORT EN CHALOSSE FRANCE yes
@Cadastre
@Geotag
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
10276476 435046230 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA BELLES Maria Da Conceiçao
DoB: 1967-07-24
PoB: PINHEIRO PENAFIEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
486 Route Royale 73190 Challes-les-Eaux FRANCE
10387089 501222293 @Company
@Persons
@UBO
@INPI
DOS SANTOS MADEIRA FERREIRA Maria Libéria
DoB: 1967-01-01
PoB: Covihla Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue DE BOURGOGNE - MONTIGNY LE ROI 52140 Val-de-Meuse 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
10901868 822477816 @Company
@Persons
@UBO
@INPI
GOMES TEIXEIRA Manuel, Fernando
DoB: 1967-03-15
PoB: Eiriz Pacos de Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue de Vareilles 1500 Amberieu en Bugey FRANCE
12334885 413492778 @Company
@Persons
@UBO
@INPI
DE SOUSA FERREIRA Arthur Jorge
DoB: 1967-10-01
PoB: GUIMARAES - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DU LONG SENTIER 93300 Aubervilliers FRANCE
13001178 534061379 @Company
@Persons
@UBO
@INPI
BAPTISTA FERREIRA Maria, José
DoB: 1967-01-09
PoB: Mafamude Vila-nova-de-Gaia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Ratelot 70100 Beaujeu et Quitteur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001179 534061379 @Company
@Persons
@UBO
@INPI
BAPTISTA FERREIRA Maria, José
DoB: 1967-01-09
PoB: Mafamude Vila-nova-de-Gaia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Ratelot 70100 Beaujeu et Quitteur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14885916 819923731 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Joao
DoB: 1967-10-07
PoB: Regadas Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Doliche 57070 Metz FRANCE
14956865 819923731 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Joao
DoB: 1967-10-07
PoB: Regadas Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Doliche 57070 Metz FRANCE
15148055 819923731 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Joao
DoB: 1967-10-07
PoB: Regadas Fafe PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Doliche 57070 Metz 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.