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 1968-12-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3598967 531129526 @Company
@Persons
@UBO
@INPI
FERREIRA José Armand
DoB: 1968-12-24
PoB: Agucadoura Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue du 11 Novembre 1918 71160 La Motte-Saint-Jean France
4124844 484306535 @Company
@Persons
@UBO
@INPI
NAVAS FERREIRA DA COSTA Angèles
DoB: 1968-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place François Mitterrand 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6347569 811329838 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-48 Rue des Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6347570 811329838 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46-48 Rue des Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6366035 478900129 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-18 Rue DES ARRESTIEUX 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384536 433211315 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3808 Avenue DE BORDEAUX 33127 Saint Jean d'Illac FRANCE
6390367 491386231 @Company
@Persons
@UBO
@INPI
FERREIRA José, Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DES ARRESTIEUX 33600 Pessac FRANCE
6391628 825055551 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 bis Avenue de la Pompe 33320 Eysines FRANCE
6408321 454050709 @Company
@Persons
@UBO
@INPI
FERREIRA Jose
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-48 Rue DES ARRESTIEUX 33600 Pessac FRANCE
6416334 500964689 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420185 491126470 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46/48 Rue DES ARRESTIEUX 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442001 480591171 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue LES ARRESTIEUX 33600 Pessac FRANCE
6442205 487469157 @Company
@Persons
@UBO
@INPI
FERREIRA José, Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue EMILE ZOLA 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448654 500940317 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Bis Avenue de la Pompe 33320 Eysines FRANCE
6456163 490486479 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46-48 Rue les Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456164 490486479 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46-48 Rue les Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466313 393093588 @Company
@Persons
@UBO
@INPI
FERREIRA JOSE CARLOS
DoB: 1968-12-28
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE MARSEILLE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6501617 500965561 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Arrestieux 33600 Pessac FRANCE
6518123 500965256 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518124 500965256 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Arrestieux 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9629206 478398019 @Company
@Persons
@UBO
@INPI
BENTO FERREIRA DA COSTA Carlos-Manuel
DoB: 1968-10-12
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DEVERINNE 87000 LIMOGES FRANCE
10491669 483398087 @Company
@Persons
@UBO
@INPI
FERREIRA Luis
DoB: 1968-11-20
PoB: LORDOSA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Claude Bassot 88170 Longchamp-sous-Châtenois FRANCE
10533084 517885406 @Company
@Persons
@UBO
@INPI
FERREIRA Augusto
DoB: 1968-12-25
PoB: Maïa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Huttes 88160 Le Ménil FRANCE
13622913 500965561 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Arrestieux 33600 Pessac FRANCE
13622914 500965561 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue des Arrestieux 33600 Pessac FRANCE
14742969 454050709 @Company
@Persons
@UBO
@INPI
FERREIRA José carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue des Arrestieux 33600 Pessac FRANCE
14742970 454050709 @Company
@Persons
@UBO
@INPI
FERREIRA José carlos
DoB: 1968-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue des Arrestieux 33600 Pessac 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.