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 1969-06-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534258 829490176 @Company
@Persons
@UBO
@INPI
Alves Ferreira Martins Natalia
DoB: 1969-09-25
PoB: Sazes Do Lorvao Penacova PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 rue des Pyrénées 75020 Paris France
4141757 821214368 @Company
@Persons
@UBO
@INPI
DA ACSENSAO DA CRUZ FERREIRA Armando
DoB: 1969-12-29
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place Troisdorf 91000 Évry FRANCE
5422534 513969246 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Manuel
DoB: 1969-06-18
PoB: Macieira-de-Sarnes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE
5422535 513969246 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Manuel
DoB: 1969-06-18
PoB: Macieira-de-Sarnes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue du Maréchal Leclerc 82100 Castelsarrasin FRANCE
8224917 515394864 @Company
@Persons
@UBO
@INPI
FERREIRA Gabriel
DoB: 1969-06-30
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 TER Chemin de Grandelle 31150 Lespinasse France
8279682 810679324 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA José
DoB: 1969-03-06
PoB: Selhariz Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Montbrun 31450 Corronsac France
11035418 483451985 @Company
@Persons
@UBO
@INPI
TOMASZEWSKI FERREIRA Suzy
DoB: 1969-10-30
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 rue de Fouquieres 62131 Vaudricourt FRANCE yes
@Cadastre
@Geotag
11035419 483451985 @Company
@Persons
@UBO
@INPI
TOMASZEWSKI FERREIRA Suzy
DoB: 1969-10-30
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 rue de Fouquieres 62131 Vaudricourt FRANCE yes
@Cadastre
@Geotag
11185340 338415920 @Company
@Persons
@UBO
@INPI
FERREIRA Francisco José
DoB: 1969-06-22
PoB: CERVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Gris 44380 Pornichet France
11185341 338415920 @Company
@Persons
@UBO
@INPI
FERREIRA Francisco José
DoB: 1969-06-22
PoB: CERVA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 avenue du Gris 44380 Pornichet 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.