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 1971-05-16 found 36 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
1436396 537385155 @Company
@Persons
@UBO
@INPI
RIBEIRO MARTINHO FERREIRA MARTINHO Maria Lidia
DoB: 1971-05-16
PoB: Vinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Arnautot Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE
1601458 530122126 @Company
@Persons
@UBO
@INPI
GRILO FERREIRA BUCHET Maria Alice
DoB: 1971-09-16
PoB: Ega Condeixa a nova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Carnot 95250 Beauchamp FRANCE
1601459 530122126 @Company
@Persons
@UBO
@INPI
GRILO FERREIRA BUCHET Maria Alice
DoB: 1971-09-16
PoB: Ega Condeixa a nova PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Carnot 95250 Beauchamp FRANCE
1620512 809551724 @Company
@Persons
@UBO
@INPI
CONDE FERREIRA Augusto
DoB: 1971-01-17
PoB: RENDUFINHO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue JEAN BAILLET 95870 Bezons FRANCE
1760100 483192670 @Company
@Persons
@UBO
@INPI
FERREIRA ANSELMO
DoB: 1971-09-29
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Université 75007 Paris France
4139256 483607438 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4170595 494590029 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE ALVES SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4202082 501261861 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4202083 501261861 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue morin 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4360423 441372190 @Company
@Persons
@UBO
@INPI
FERREIRA HENRIQUES Edgar
DoB: 1971-11-16
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CAMBOULAZET 12160 BARAQUEVILLE FRANCE
5102743 523987956 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria
DoB: 1971-05-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Les Terrassses de l'Ouest 69360 Ternay France yes
@Cadastre
@Geotag
5102744 523987956 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria
DoB: 1971-05-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Les Terrassses de l'Ouest 69360 Ternay France yes
@Cadastre
@Geotag
6199115 828606665 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Jorge Manuel
DoB: 1971-03-16
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Prairie 77340 Pontault-Combault FRANCE
6455845 752039107 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Daniel
DoB: 1971-02-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lieu-dit Benel La croix 33410 Gabarnac FRANCE
6455846 752039107 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Daniel
DoB: 1971-02-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-dit Benel La croix 33410 Gabarnac FRANCE
6555498 815262589 @Company
@Persons
@UBO
@INPI
PINTO SOARES DE SOUSA FERREIRA DE SOUSA Maria de Lurdes
DoB: 1971-10-16
PoB: PARADES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin De fleur 33490 Saint-Maixant FRANCE
6555499 815262589 @Company
@Persons
@UBO
@INPI
PINTO SOARES DE SOUSA FERREIRA DE SOUSA Maria de Lurdes
DoB: 1971-10-16
PoB: PARADES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De fleur 33490 Saint-Maixant FRANCE
6824027 809399645 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO GOMES Diamantino
DoB: 1971-01-16
PoB: FERREIRA DE AVES SATAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue André Baudrit 17250 Pont l'Abbé d'Arnoult FRANCE
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
7926609 750245011 @Company
@Persons
@UBO
@INPI
FERREIRA Georges
DoB: 1971-05-15
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Magellan Les Mousseaux 78760 Jouars-Pontchartrain FRANCE
9465506 498857630 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Maria de Lourdes
DoB: 1971-05-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement les Terrasses de l'Ouest 69360 Ternay France
10316568 789369584 @Company
@Persons
@UBO
@INPI
FERREIRA VIEITAS INNUSO Paula Christina
DoB: 1971-03-12
PoB: CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Quai Pierre Bayard 73000 Chambéry FRANCE
10498421 408237725 @Company
@Persons
@UBO
@INPI
FERREIRA Pedro Miguel
DoB: 1971-11-17
PoB: REMIREMONT 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES PROVINCES 88200 SAINT NABORD FRANCE
11462223 432136208 @Company
@Persons
@UBO
@INPI
COIMBRA FERREIRA Nuno Manuel
DoB: 1971-09-16
PoB: MACEDO DE CAVALEIROS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT FRANCE yes
@Cadastre
@Geotag
11757494 824712103 @Company
@Persons
@UBO
@INPI
FERREIRA BOYADJIAN Nathalie
DoB: 1971-05-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Bastidonne Villa la Fabrette 13821 La Penne-sur-Huveaune FRANCE
11757495 824712103 @Company
@Persons
@UBO
@INPI
FERREIRA BOYADJIAN 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
11867258 423252691 @Company
@Persons
@UBO
@INPI
FERREIRA BOYADJIAN Maria Nathalie
DoB: 1971-05-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin DE LA GRIMPETTE "LA FABRETTE" 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911384 824330039 @Company
@Persons
@UBO
@INPI
FERREIRA Nathalie Maria
DoB: 1971-05-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Bastidonne Villa la Fabrette 13821 BASTIDONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911385 824330039 @Company
@Persons
@UBO
@INPI
FERREIRA Nathalie Maria
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 BASTIDONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11922489 414023622 @Company
@Persons
@UBO
@INPI
FERREIRA BOYADJIAN Nathalie
DoB: 1971-05-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Bastidonne Villa Fabrette 13821 La Penne-sur-Huveaune FRANCE
12333111 389603440 @Company
@Persons
@UBO
@INPI
VALERO CASTRO FERREIRA Yasna
DoB: 1971-11-07
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Bineau 92300 Levallois-Perret FRANCE
13286879 490342433 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES GONCALVES Sylvie Maria
DoB: 1971-05-16
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD DES COUETTES 64000 PAU FRANCE
13286880 490342433 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES GONCALVES Sylvie Maria
DoB: 1971-05-16
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BOULEVARD DES COUETTES 64000 PAU FRANCE
13291441 481332682 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES GONCALVES Sylvie Maria
DoB: 1971-05-16
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DU GALOP 64230 LESCAR FRANCE
13298895 815316617 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES GONCALVES Sylvie, Maria
DoB: 1971-05-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue des Pyrénées 64510 Angaïs 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.