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 1970-01-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211182 480691583 @Company
@Persons
@UBO
@INPI
FERREIRA Laetitia
DoB: 1970-01-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Henri Pescarolo 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
2113807 789037694 @Company
@Persons
@UBO
@INPI
Ferreira Manuel
DoB: 1970-01-20
PoB: Vila Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue de Nemours 77210 Avon France
3345546 498014570 @Company
@Persons
@UBO
@INPI
FERREIRA José Manuel
DoB: 1970-04-10
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Bis Boulevard Gambetta 6000 Nice FRANCE
4070598 442620423 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Isabelle Christine
DoB: 1970-08-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue du Maréchal de Lattre de Tassigny 91600 Savigny-sur-Orge FRANCE
4108127 529459125 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto Manuel
DoB: 1970-01-10
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jenner 91600 Savigny-sur-Orge FRANCE
4108128 529459125 @Company
@Persons
@UBO
@INPI
FERREIRA Alberto Manuel
DoB: 1970-01-10
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jenner 91600 Savigny-sur-Orge FRANCE
4136231 810566398 @Company
@Persons
@UBO
@INPI
DIAS JESUS FERREIRA Ilda Maria
DoB: 1970-10-22
PoB: VILA NOVA DE MUIA - PONTE DA BARCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis Rue des Pierreux 91610 Ballancourt-sur-Essonne FRANCE
4139554 788419091 @Company
@Persons
@UBO
@INPI
FERREIRA PIPO Armindo
DoB: 1970-01-15
PoB: SANTA MARTA DA MONTANHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 91200 Athis-Mons FRANCE
4203943 528651540 @Company
@Persons
@UBO
@INPI
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla
DoB: 1970-01-10
PoB: AREIAS FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203944 528651540 @Company
@Persons
@UBO
@INPI
ANTUNES DE MATOS RIBEIRO DA SILVA RIBEIRO Térésa Carla
DoB: 1970-01-10
PoB: AREIAS FERREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin du Mesnil 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5156459 440518678 @Company
@Persons
@UBO
@INPI
FERREIRA MACA Jose
DoB: 1970-10-13
PoB: POVOA DE ATALAIA FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE EDOUARD VAILLANT 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217557 437796881 @Company
@Persons
@UBO
@INPI
FERREIRA Francisco José
DoB: 1970-10-26
PoB: 33063 BORDEAUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de Baale 77560 Les Marêts FRANCE
7127431 507981561 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Carlos
DoB: 1970-10-17
PoB: POMPEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 rue du Bourg 74200 Allinges FRANCE
7151146 409024130 @Company
@Persons
@UBO
@INPI
CORGAS GARRIDO FERREIRA Carlos Manuel
DoB: 1970-03-10
PoB: SILVA DE CIMA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 RUE DU CENTRE 74140 DOUVAINE FRANCE
8647295 492423520 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1970-10-16
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Gibeaudries 79180 Chauray FRANCE
10921991 753443282 @Company
@Persons
@UBO
@INPI
FERREIRA Julinda
DoB: 1970-12-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Putet 1750 Replonges FRANCE yes
@Cadastre
@Geotag
11130353 493846620 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Mario
DoB: 1970-11-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LUDOVIC TRARIEUX APPT 10 24000 PERIGUEUX FRANCE
11130354 493846620 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Mario
DoB: 1970-11-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LUDOVIC TRARIEUX APPT 10 24000 PERIGUEUX FRANCE
11932128 437550551 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1970-12-01
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Canal 74000 Annecy France
13185137 814135869 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Clarindo
DoB: 1970-01-17
PoB: SOUTELO DE AGUAIR PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Provins 77131 Pézarches France
15046812 809989098 @Company
@Persons
@UBO
@INPI
DE JESUS ROSA Rui Fernando
DoB: 1970-03-27
PoB: Pias Ferreira Do Zezere PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Strasbourg 67190 Mutzig FRANCE
15055815 889101218 @Company
@Persons
@UBO
@INPI
DE JESUS ROSA Rui, Fernando
DoB: 1970-03-27
PoB: Ferreira Do Zezere PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de Strasbourg 67190 Mutzig FRANCE
15529778 391633823 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1970-10-06
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RTE DE STRASBOURG 67600 SELESTAT FRANCE
15534824 422825315 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1970-10-06
PoB: SELESTAT -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. DU MARECHAL LECLERC 67600 SELESTAT FRANCE
16100271 421505835 @Company
@Persons
@UBO
@INPI
RENAUDIE DA SILVA FERREIRA Anne Marie
DoB: 1970-08-01
PoB: 87113 Le Palais-sur-Vienne (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Juriol 87410 Le Palais Sur Vienne 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.