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 1969-05-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162860 482450483 @Company
@Persons
@UBO
@INPI
GASPAR FERREIRA Herminio Antonio
DoB: 1969-10-20
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DU GENERAL LECLERC 93220 Gagny FRANCE
1183914 522596469 @Company
@Persons
@UBO
@INPI
FERREIRA PAULINO Joao
DoB: 1969-01-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Allée Danton 93190 Livry-Gargan FRANCE
1183915 522596469 @Company
@Persons
@UBO
@INPI
FERREIRA PAULINO Joao
DoB: 1969-01-20
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 Allée Danton 93190 Livry-Gargan FRANCE
1660610 451937833 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA MONTEIRO Maria Madelena
DoB: 1969-09-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES MOLLEONS 95230 Soisy-sous-Montmorency FRANCE
2593348 453562167 @Company
@Persons
@UBO
@INPI
CHARRIER FERREIRA LEITE Bernadette
DoB: 1969-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE LES MORIETTES 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
2664965 502858632 @Company
@Persons
@UBO
@INPI
CHARRIER FERREIRA Bernadette Marcelle Monique
DoB: 1969-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité les Moriettes 26760 Beaumont-lès-Valence France
2832358 400719316 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA DIAS DOS SANTOS DIAS MARIA LUCILIA
DoB: 1969-06-12
PoB: TRANCOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bouchard 77124 Villenoy France
3944410 820671998 @Company
@Persons
@UBO
@INPI
FERREIRA Suzanne
DoB: 1969-06-20
PoB: Curaçao PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thornebeek 26-5032 Eb Tilburg 0 PAYS-BAS
4138645 534690086 @Company
@Persons
@UBO
@INPI
GONCALO FERREIRA Pedro Almeida
DoB: 1969-03-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Albert Sarraut 91430 Igny FRANCE yes
@Cadastre
@Geotag
4152401 532999455 @Company
@Persons
@UBO
@INPI
GERALDES FERREIRA Ana maria
DoB: 1969-09-21
PoB: PARADA BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Honoré 91430 Igny FRANCE yes
@Cadastre
@Geotag
4152402 532999455 @Company
@Persons
@UBO
@INPI
GERALDES FERREIRA Ana maria
DoB: 1969-09-21
PoB: PARADA BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint Honoré 91430 Igny FRANCE yes
@Cadastre
@Geotag
4324029 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
50 rue Ernest Henniaux 2100 Neuville Saint Amand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5953529 488885724 @Company
@Persons
@UBO
@INPI
CARVALHO CAMPOS FERREIRA José, Fernando
DoB: 1969-01-01
PoB: Carmona Angola PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Benciugnu, Trinite 20137 Porto-Vecchio FRANCE
6097977 750393324 @Company
@Persons
@UBO
@INPI
Guerra Da Silva Ferreira De Amorim Gomes Maria Do Seu
DoB: 1969-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hirondelles 44680 Sainte Pazanne France
6251889 534219787 @Company
@Persons
@UBO
@INPI
FERREIRA MENDES Afonso Fernando
DoB: 1969-02-22
PoB: SERZEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Alisiers 77310 Saint-Fargeau-Ponthierry FRANCE
6251890 534219787 @Company
@Persons
@UBO
@INPI
FERREIRA MENDES Afonso Fernando
DoB: 1969-02-22
PoB: SERZEDO PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue des Alisiers 77310 Saint-Fargeau-Ponthierry FRANCE
7284119 823508791 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA DE SOUSA Zulmira
DoB: 1969-10-20
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue d'Epernay 51100 Reims France
7898869 487825267 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DE AMARAL Fatima
DoB: 1969-11-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA VALLEE FRANCAISE 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898870 487825267 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DE AMARAL Fatima
DoB: 1969-11-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA VALLEE FRANCAISE 78270 Bonnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8220085 827813593 @Company
@Persons
@UBO
@INPI
FERREIRA MULARCZYK Georgette
DoB: 1969-01-25
PoB: 82037 Caussade (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Impasse Laoujole 31380 Gragnague France yes
@Cadastre
@Geotag
8552068 820983054 @Company
@Persons
@UBO
@INPI
LEBEAU FERREIRA LEAL Florence
DoB: 1969-05-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Bissey Cidex 112 71390 Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10792782 491264388 @Company
@Persons
@UBO
@INPI
PARABOSCHI FERREIRA Marie-Noëlle Bernadette
DoB: 1969-12-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence de l'Abbaye 80800 Corbie France yes
@Cadastre
@Geotag
10982234 810194118 @Company
@Persons
@UBO
@INPI
FERREIRA LAGRA Bruno
DoB: 1969-01-20
PoB: 62575 MOLINGHEM FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13C rue d'Hurionville 62151 Burbure FRANCE
10993730 820303501 @Company
@Persons
@UBO
@INPI
LEROUX FERREIRA Isabelle
DoB: 1969-04-30
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14B rue du Brûlé 80150 Yvrencheux FRANCE yes
@Cadastre
@Geotag
11479255 523353548 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA MARTINS José Manuel
DoB: 1969-09-11
PoB: Vinha Da Rainha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Faubourg 21130 Athée FRANCE
11749329 515071793 @Company
@Persons
@UBO
@INPI
RIBEIRO GOMES Joaquim
DoB: 1969-05-03
PoB: PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Michel Blanc 13260 Cassis FRANCE
11923217 811407386 @Company
@Persons
@UBO
@INPI
LASCOMBES MASCOLO FERREIRA Agnes Renee Vincente
DoB: 1969-08-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
163 Rue Paradis 13006 Marseille FRANCE
12065594 799180765 @Company
@Persons
@UBO
@INPI
BALLAILA FERREIRA Malika
DoB: 1969-01-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Lô Perdigal 11570 Palaja FRANCE yes
@Cadastre
@Geotag
13134107 510754229 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES GONCALVES Norberto
DoB: 1969-03-20
PoB: LUANDA (ANGOLA) ANGOLA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Cerisiers 77860 Couilly-Pont-aux-Dames France
13195819 507963650 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES GONCALVES Norberto
DoB: 1969-03-20
PoB: LUANDA (ANGOLA) ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Cerisiers 77860 Couilly-Pont-aux-Dames France
13195820 507963650 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES GONCALVES Norberto
DoB: 1969-03-20
PoB: LUANDA (ANGOLA) ANGOLA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Cerisiers 77860 Couilly-Pont-aux-Dames France
14440150 443299854 @Company
@Persons
@UBO
@INPI
FERREIRA CARATELLA Corinne
DoB: 1969-05-20
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Gravière 67400 Illkirch-Graffenstaden 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.