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 1967-12-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547093 347487894 @Company
@Persons
@UBO
@INPI
FERREIRA HENDRICKX Edwige
DoB: 1967-12-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU CHEMIN MARGO 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589888 479858060 @Company
@Persons
@UBO
@INPI
FERREIRA HENDRICKX Edwige, Noella
DoB: 1967-12-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DU CHEMIN MARGOT 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1876469 517958641 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Mario
DoB: 1967-03-25
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard du Redon, Super Rouvière 13009 Marseille France yes
@Cadastre
@Geotag
4384953 384322269 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INIERES 12850 STE RADEGONDE FRANCE
4384954 384322269 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
INIERES 12850 STE RADEGONDE FRANCE
4388113 450177852 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
INIERES SAINTE RADEGONDE 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388114 450177852 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
INIERES SAINTE RADEGONDE 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388207 430325464 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES DU BOULDOU DRUELLE 12510 OLEMPS FRANCE
4388208 430325464 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMBES DU BOULDOU DRUELLE 12510 OLEMPS FRANCE
4394774 340248921 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe du Bouldou Druelle 12510 DRUELLE BALSAC FRANCE
4394775 340248921 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe Gabriel
DoB: 1967-06-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combe du Bouldou Druelle 12510 DRUELLE BALSAC FRANCE
9320641 394665863 @Company
@Persons
@UBO
@INPI
FERREIRA HENDRICKX Edwige Noella
DoB: 1967-12-25
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Charles de Gaulle 95700 Roissy-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792781 491264388 @Company
@Persons
@UBO
@INPI
FERREIRA Joseph
DoB: 1967-12-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence de l'Abbaye 80800 Corbie France yes
@Cadastre
@Geotag
10818218 450995998 @Company
@Persons
@UBO
@INPI
FERREIRA Joseph
DoB: 1967-12-09
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Résidence de l'Abbaye 80800 Corbie France yes
@Cadastre
@Geotag
12569042 538572827 @Company
@Persons
@UBO
@INPI
TOUSSAINT FERREIRA FARIA Valérie, Eliane
DoB: 1967-07-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Poiriers Les Essarts 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
12569043 538572827 @Company
@Persons
@UBO
@INPI
TOUSSAINT FERREIRA FARIA Valérie, Eliane
DoB: 1967-07-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Poiriers Les Essarts 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
12574435 512226804 @Company
@Persons
@UBO
@INPI
TOUSSAINT FERREIRA FARIA Valérie, Eliane
DoB: 1967-07-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Poiriers Les Essarts 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145286 507757540 @Company
@Persons
@UBO
@INPI
DA SILVA Ferreira
DoB: 1967-10-25
PoB: Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis allée des Coudriers 77500 Chelles 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.