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 1971-09-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143762 799455019 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES GRACA DA SILVA Virginia Maria
DoB: 1971-05-25
PoB: ABUIL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Docteur Vaillant 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
2032281 789225133 @Company
@Persons
@UBO
@INPI
Goncalves Ferreira Thierry
DoB: 1971-08-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Jacinthes 95540 Méry-sur-Oise France
3601699 450333703 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Antonio
DoB: 1971-09-01
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Putet 1750 Replonges 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
4757107 439016262 @Company
@Persons
@UBO
@INPI
FERREIRA LOURENCO RAMOS Marie Christine
DoB: 1971-09-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue des Capucines 77340 Pontault-Combault FRANCE
4791544 477944672 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO ROCCA Ana Luisa
DoB: 1971-08-01
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 Avenue Robert Leuthreau 91600 Savigny-sur-Orge FRANCE
6270786 804594984 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES MACANJO Olalia
DoB: 1971-01-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Arthur Chaussy 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
6270787 804594984 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES MACANJO Olalia
DoB: 1971-01-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Arthur Chaussy 77390 Verneuil l'Étang FRANCE yes
@Cadastre
@Geotag
7722196 815132279 @Company
@Persons
@UBO
@INPI
DE SOUSA MAGALHAES Antonio
DoB: 1971-01-22
PoB: Ferreira d'Aves PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 route des Vallées Bourre 41400 Montrichard Val de Cher FRANCE
8737982 338547839 @Company
@Persons
@UBO
@INPI
FERREIRA MELO Francisco
DoB: 1971-09-01
PoB: Franca PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Ronzières 63190 Lezoux FRANCE
10849631 480473875 @Company
@Persons
@UBO
@INPI
DUFOUR FERREIRA Caroline
DoB: 1971-04-09
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baconniere le Bourg 1800 Joyeux FRANCE
10921989 753443282 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Antonio
DoB: 1971-09-01
PoB: Ferreira Päcos-de-Ferreira (00) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Putet 1750 Replonges FRANCE yes
@Cadastre
@Geotag
10921990 753443282 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Antonio
DoB: 1971-09-01
PoB: Ferreira Päcos-de-Ferreira (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Putet 1750 Replonges FRANCE yes
@Cadastre
@Geotag
12412672 492171012 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA Antonio
DoB: 1971-09-02
PoB: MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Rinvals 95130 Franconville la Garenne FRANCE
15692724 790964969 @Company
@Persons
@UBO
@INPI
de Oliveira Coelho José Amandio
DoB: 01/05/1971
PoB: Pacos de Ferreira PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 les Rayes Brunes Éragny 95610 ERAGNY SUR OISE 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.