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 1970-06-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670828 830494126 @Company
@Persons
@UBO
@INPI
FERREIRA Ana Maria
DoB: 1970-08-13
PoB: MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BOISERIES 36110 SAINT MARTIN DE LAMPS FRANCE
891918 830648671 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA Carlos Manuel
DoB: 1970-02-25
PoB: Leiria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Plaine 38230 Chavanoz France
1141592 491686960 @Company
@Persons
@UBO
@INPI
FERREIRA Maxime Antonio
DoB: 1970-09-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur 93360 Neuilly-Plaisance FRANCE
2815862 793479312 @Company
@Persons
@UBO
@INPI
FERREIRA COTEL Marie-Odile
DoB: 1970-06-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Champ Rond 45000 Orléans France yes
@Cadastre
@Geotag
2815863 793479312 @Company
@Persons
@UBO
@INPI
FERREIRA COTEL Marie-Odile
DoB: 1970-06-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Champ Rond 45000 Orléans France yes
@Cadastre
@Geotag
2888397 519841621 @Company
@Persons
@UBO
@INPI
FERREIRA COTEL Marie-Odile
DoB: 1970-06-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ecole Normale 45000 Orléans France
2888398 519841621 @Company
@Persons
@UBO
@INPI
FERREIRA COTEL Marie-Odile
DoB: 1970-06-08
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ecole Normale 45000 Orléans France
3958893 524320033 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Antonio, Fernando
DoB: 1970-09-20
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Lacan 6600 Antibes FRANCE
7814561 532833175 @Company
@Persons
@UBO
@INPI
MONTEIRO CORREIA Leonel
DoB: 1970-08-18
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue VICTOR HUGO 78330 Fontenay-le-Fleury FRANCE
7819181 443446539 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Alberto
DoB: 1970-06-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route DE VERSAILLES 78000 Versailles FRANCE
7930573 524232998 @Company
@Persons
@UBO
@INPI
DE CASTRO FERREIRA José
DoB: 1970-04-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Foulonneau 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930574 524232998 @Company
@Persons
@UBO
@INPI
DE CASTRO FERREIRA José
DoB: 1970-04-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Foulonneau 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959333 791545700 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Henrique
DoB: 1970-08-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue TOULOUSE LAUTREC 95120 Ermont FRANCE
8710653 794592600 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Antonio
DoB: 1970-11-07
PoB: Ferreira-de-Aves Satao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8710654 794592600 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Antonio
DoB: 1970-11-07
PoB: Ferreira-de-Aves Satao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Victor Basch 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9560413 812019735 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio José
DoB: 1970-04-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Gerberoy 60650 Lachapelle Aux Pots France
13475451 445390727 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS BENTO Clementina
DoB: 1970-09-12
PoB: Almagreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Auguste Renoir Les Palmiers Bât C 6800 Cagnes-sur-Mer France
13620989 445390727 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS BENTO Clementina
DoB: 1970-09-12
PoB: Almagreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Auguste Renoir Les Palmiers Bât C 6800 Cagnes-sur-Mer France
15482863 880575998 @Company
@Persons
@UBO
@INPI
DA ROCHA FERREIRA Rosa
DoB: 1970-03-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jehan de Brie 77120 Aulnoy France
15482864 880575998 @Company
@Persons
@UBO
@INPI
DA ROCHA FERREIRA Rosa
DoB: 1970-03-06
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jehan de Brie 77120 Aulnoy France
15482867 880575998 @Company
@Persons
@UBO
@INPI
FERREIRA Didier Mario
DoB: 1970-06-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jehan de Brie 77120 Aulnoy 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
16160916 791545700 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Henrique
DoB: 1970-08-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Toulouse Lautrec 95120 Ermont 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.