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 1969-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034277 451496244 @Company
@Persons
@UBO
@INPI
BARBOSA Antonio
DoB: 1969-07-03
PoB: Pacos de Ferreira (Portugal) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
329 Route de Certines le Désert 1160 Priay FRANCE
1098109 404303000 @Company
@Persons
@UBO
@INPI
FERREIRA Dominique, Alves
DoB: 1969-07-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée Les LIlas 93390 Clichy-sous-Bois FRANCE
3362373 805290764 @Company
@Persons
@UBO
@INPI
SALGADO FERREIRA DA COSTA Joaquim
DoB: 1969-03-07
PoB: LONGOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 val des Castagnins 6500 Menton FRANCE
3808874 531634434 @Company
@Persons
@UBO
@INPI
FERREIRA OLLA Nathalie
DoB: 1969-03-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Albères 66690 Saint-André France
3970767 491091872 @Company
@Persons
@UBO
@INPI
CARRARA FERREIRA Isabelle
DoB: 1969-03-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AVENUE DE ST PHILIPPE 6410 BIOT FRANCE yes
@Cadastre
@Geotag
3970768 491091872 @Company
@Persons
@UBO
@INPI
CARRARA FERREIRA Isabelle
DoB: 1969-03-15
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 AVENUE DE ST PHILIPPE 6410 BIOT FRANCE yes
@Cadastre
@Geotag
4101260 380649335 @Company
@Persons
@UBO
@INPI
MADAME FERREIRA MARIA ISABEL
DoB: 1969-03-07
PoB: PEDRO DO SUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENTE DE JUBERT LIEUDIT LE GRAND CHAMPS 91000 Saclas FRANCE
4106879 348366741 @Company
@Persons
@UBO
@INPI
FERREIRA MARIA ISABEL
DoB: 1969-03-07
PoB: SAO PEDRO DU SUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENTE DE JUBERT 91690 Saclas FRANCE
5834001 791805880 @Company
@Persons
@UBO
@INPI
DE ARAUJO FERREIRA Armando
DoB: 1969-03-10
PoB: Azurem Guimaraes Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Jean-Henri Fabre 38130 Échirolles France
6199118 429345838 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Alfredo
DoB: 1969-07-10
PoB: SANTA MARIA DA FEIRA (PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue du Marronnier 77220 Favières FRANCE
7724622 477749493 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Jose Carlos
DoB: 1969-03-03
PoB: BANHO E CARVALHOSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RTE DE VEILLEINS 41200 ROMORANTIN-LANTHENAY FRANCE
7885818 818851180 @Company
@Persons
@UBO
@INPI
FERREIRA DE ARAUJO Elma
DoB: 1969-07-28
PoB: conceicao de araguaia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Manet 78130 Les Mureaux FRANCE
9464975 750294506 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel Pedro
DoB: 1969-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cerisière 38260 Saint-Hilaire-de-la-Côte France
10878250 451496244 @Company
@Persons
@UBO
@INPI
BARBOSA Antonio
DoB: 1969-07-03
PoB: PACOS DE FERREIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
347 GRANDE RUE DE LA COTIERE 1160 PRIAY FRANCE
14667291 419802525 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel Pedro
DoB: 1969-07-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
385 Chemin de Cerisière 38260 Saint-Hilaire-de-la-Côte France
14824455 828181917 @Company
@Persons
@UBO
@INPI
Ferreira Guia Jose Carlos
DoB: 16/08/1969
PoB: Portugal PORTUGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue du Belloy 78600 Le Mesnil-le-Roi France
15540065 452089568 @Company
@Persons
@UBO
@INPI
FERREIRA Mireille
DoB: 1969-09-07
PoB: 67028 BENFELD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE NATIONALE 45140 ORMES FRANCE
15758958 537406662 @Company
@Persons
@UBO
@INPI
FERREIRA ZUPANCIC Ana Paula
DoB: 1969-10-05
PoB: Portugal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 rue Mulot 2100 Saint-Quentin 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.