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 1971-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2717 830610747 @Company
@Persons
@UBO
@INPI
FERREIRA BOYADJIAN Maria-Nathalie
DoB: 1971-05-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit La Bastidonne Villa La Fabrette 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
426110 392224325 @Company
@Persons
@UBO
@INPI
FERREIRA GERALDES IRENE DELDINA
DoB: 1971-03-09
PoB: PARIS 4E
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DES NATIONS UNIES 92160 Antony FRANCE
454190 800071300 @Company
@Persons
@UBO
@INPI
AK GESTION
DoB: 792108094
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Diderot 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
454191 800071300 @Company
@Persons
@UBO
@INPI
AK GESTION
DoB: 792108094
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
251 Rue Diderot 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231310 528274145 @Company
@Persons
@UBO
@INPI
FERREIRA Lucinda Maria
DoB: 1971-08-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue DE L AURORE 93270 Sevran FRANCE
1643155 487516270 @Company
@Persons
@UBO
@INPI
BALTAZAR FERREIRA CERDEIRA Maria
DoB: 1971-06-11
PoB: PONTA DO SOL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue R TALMA 93380 Pierrefitte-sur-Seine FRANCE
2589458 822508065 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1971-03-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Bleuets 26300 Chatuzange-le-Goubet France
4268413 480111145 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Luis Manuel
DoB: 1971-09-03
PoB: MOES CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Orme 89710 Senan France
4277935 331706200 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Luis Manuel
DoB: 1971-09-03
PoB: MOES CASTRO DAIRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Orme 89710 Senan France
4821558 433837531 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Jose Alexandre
DoB: 1971-09-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Rue Diderot 94300 Vincennes FRANCE
4822537 794417337 @Company
@Persons
@UBO
@INPI
DOS SANTOS COELHO Luis Manuel
DoB: 1971-03-09
PoB: PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Sémard 94270 Le Kremlin-Bicêtre FRANCE
6220197 828049338 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA Pedro Manuel
DoB: 1971-06-09
PoB: VALVERDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 A Rue du Martinet 77170 Brie-Comte-Robert FRANCE
6420157 812756757 @Company
@Persons
@UBO
@INPI
DE MAGAHLAES FERREIRA GUBLER Paulina Cristina
DoB: 1971-05-10
PoB: PAREDES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du paveil 33000 Bordeaux FRANCE
6590262 505650069 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Luis Manuel
DoB: 1971-09-03
PoB: MOES CASTRO DAIRE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de l'Orme 89710 Senan FRANCE
6609641 792078040 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Luis Manuel
DoB: 1971-09-03
PoB: MOES CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue de l'Orme 89710 Senan FRANCE
6921655 522888726 @Company
@Persons
@UBO
@INPI
FERREIRA José-Manuel
DoB: 1971-09-17
PoB: Peso Da Regua PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Isle Sur Suippe 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
6921656 522888726 @Company
@Persons
@UBO
@INPI
FERREIRA José-Manuel
DoB: 1971-09-17
PoB: Peso Da Regua PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route d'Isle Sur Suippe 51110 Bazancourt FRANCE yes
@Cadastre
@Geotag
7904343 505220178 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Maria de Lurdes
DoB: 1971-06-03
PoB: CORTICADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Bréhat 78180 Montigny-le-Bretonneux FRANCE
13075372 512239377 @Company
@Persons
@UBO
@INPI
FERREIRA GOUGEON Sandrine Annabelle
DoB: 1971-03-09
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BORIE D'ENVAL 19410 Vigeois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14734202 525015764 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Carlos Emmanuel
DoB: 1971-06-19
PoB: 24035 Pays de Belvès (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Les Egals 24260 Campagne FRANCE
14753897 451709208 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Filipe Manuel
DoB: 1971-09-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin de "à Guilli" 32170 Laas FRANCE
15399903 752691956 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Damasio José
DoB: 1971-11-29
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Avenue Adrienne 94500 Champigny-sur-Marne 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.