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 1971-05-28 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459927 818814493 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 ter Rue du Bois Prie Dieu 94440 Villecresnes FRANCE
1547092 347487894 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc
DoB: 1971-05-28
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE PARIS 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589887 479858060 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc
DoB: 1971-05-28
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE PARIS 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1991659 827900523 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: LOURENCO-MARQUES MOZAMBIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Sainte-Foy 92200 Neuilly Sur Seine France
1991660 827900523 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: LOURENCO-MARQUES MOZAMBIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Sainte-Foy 92200 Neuilly Sur Seine France
2037447 380059113 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2050556 818864944 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: Lourenco-Marques MOZAMBIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2050557 818864944 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: Lourenco-Marques MOZAMBIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2050695 520906694 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: Lourenço-Marques MOZAMBIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2050696 520906694 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: Lourenço-Marques MOZAMBIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2217125 821339496 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: Lourenco-Marques MOZAMBIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Sainte-Foy 92200 Neuilly-sur-Seine France
2363233 809997307 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: LOURENCO-MARQUES MOZAMBIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 avenue Saint Foy 92200 Neuilly Sur Seine France
2363234 809997307 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: LOURENCO-MARQUES MOZAMBIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 avenue Saint Foy 92200 Neuilly Sur Seine France
2517629 811184019 @Company
@Persons
@UBO
@INPI
Ferreira Rocha Mora Grenier Teresa
DoB: 1971-05-28
PoB: Lourenço-Marques MOZAMBIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2839018 532395951 @Company
@Persons
@UBO
@INPI
FERREIRA Xavier Charles
DoB: 1971-12-13
PoB: PONTAULT COMBAULT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grosloy 45210 Ferrières-en-Gâtinais France
2997545 808110829 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA FERREIRA Fernando
DoB: 1971-09-13
PoB: Cantanhede PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 15 Août 1944 Le Péage 28170 Tremblay-les-Villages FRANCE
4075849 508663895 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1971-06-28
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Charles de Gaulle 91420 Morangis FRANCE
4721673 528304066 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Rui
DoB: 1971-08-21
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Lilas 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4721674 528304066 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Rui
DoB: 1971-08-21
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Lilas 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725127 799843099 @Company
@Persons
@UBO
@INPI
FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue du Bois Prie Dieu 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738038 528065170 @Company
@Persons
@UBO
@INPI
FERREIRA José
DoB: 1971-08-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Boulevard Pablo Picasso 94000 Créteil FRANCE
4740913 478727647 @Company
@Persons
@UBO
@INPI
FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue du Bois Prie Dieu 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742536 518639034 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Poitiers 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
4742537 518639034 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Poitiers 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
4751479 539472845 @Company
@Persons
@UBO
@INPI
FERREIRA Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue du Bois Prie Dieu 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4752840 822396925 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ter Rue du Bois Prie Dieu 94440 Villecresnes FRANCE
4762675 491106472 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Horacio
DoB: 1971-05-28
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE
4768584 789573201 @Company
@Persons
@UBO
@INPI
FERREIRA-LINO Walter
DoB: 1971-04-21
PoB: UDINE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4795726 450630389 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Rui
DoB: 1971-08-21
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Lilas 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795727 450630389 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Rui
DoB: 1971-08-21
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Lilas 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570451 481375616 @Company
@Persons
@UBO
@INPI
FERREIRA Albano Antonio
DoB: 1971-02-01
PoB: VISEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 route de Lucon 85200 Longèves France
5770945 518253943 @Company
@Persons
@UBO
@INPI
DE OLIVIERA FERREIRA Bernadette
DoB: 1971-12-28
PoB: 24320 Payzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guynemer 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
6209607 441214400 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA HENRIQUES Rosinda
DoB: 1971-11-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Ter Rue du Bois du Prie Dieu 94440 Villecresnes FRANCE
6942795 501884423 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Victor Manuel
DoB: 1971-08-04
PoB: 31555 31 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Germaine 51160 Fontaine-sur-Ay FRANCE
7286563 440326213 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Michel
DoB: 1971-06-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Vauban 51470 Saint-Memmie France
7299428 447724444 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Michel
DoB: 1971-06-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Vauban 51470 Saint-Memmie France yes
@Cadastre
@Geotag
9320640 394665863 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Marc
DoB: 1971-05-28
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Paris 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11456122 811581396 @Company
@Persons
@UBO
@INPI
BERAGNE FERREIRA PEDREGAL Karen
DoB: 1971-03-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Le port 46100 Capdenac 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.