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 1972-02-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455987 807441191 @Company
@Persons
@UBO
@INPI
CERQUEIRA FERREIRA Maria Hélène
DoB: 1972-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Rameaux 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
455988 807441191 @Company
@Persons
@UBO
@INPI
CERQUEIRA FERREIRA Maria Hélène
DoB: 1972-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Rameaux 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
1084723 379734981 @Company
@Persons
@UBO
@INPI
FERREIRA DRINE Martine
DoB: 1972-02-23
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DE LA GARENNE 94440 Villecresnes FRANCE
1553246 430265629 @Company
@Persons
@UBO
@INPI
DE PINHO FERREIRA Claude
DoB: 1972-02-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 E LES MARADAS ORANGE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2840407 791087042 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Sergio
DoB: 1972-03-09
PoB: Caparrosa - Tondela Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52B rue d'Ambert 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963117 508748225 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA FERREIRA Carmelina
DoB: 1972-02-03
PoB: Edral PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bois Tillay 28140 Tillay-le-Peneux FRANCE
4202934 791610348 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA GOMES PIMENTA Sylvie Isabelle
DoB: 1972-02-14
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Bois de la Remise 91480 Varennes-Jarcy FRANCE
4302815 792043051 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA David François
DoB: 1972-08-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pré au Bois 2300 Sinceny France yes
@Cadastre
@Geotag
4697058 801179201 @Company
@Persons
@UBO
@INPI
CERQUEIRA FERREIRA Maria Hélène
DoB: 1972-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Rue des Rameaux 94350 Villiers-sur-Marne FRANCE
4697059 801179201 @Company
@Persons
@UBO
@INPI
CERQUEIRA FERREIRA Maria Hélène
DoB: 1972-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Rameaux 94350 Villiers-sur-Marne FRANCE
4724987 497721563 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Paulo
DoB: 1972-02-20
PoB: BARREIRA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Concorde 94500 Champigny-sur-Marne FRANCE
7932673 494546955 @Company
@Persons
@UBO
@INPI
FERREIRA Michael
DoB: 1972-02-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Rue ARISTIDE BRIAND 78700 Conflans Sainte-Honorine FRANCE
7937521 519474621 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA MORGADO Maria Amelia
DoB: 1972-02-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue de la Liberte 78200 Mantes-la-Jolie FRANCE
7937522 519474621 @Company
@Persons
@UBO
@INPI
FERREIRA COSTA MORGADO Maria Amelia
DoB: 1972-02-22
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue de la Liberte 78200 Mantes-la-Jolie FRANCE
11140267 808082127 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1972-03-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Ronze Ferme du Coeur 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
11140268 808082127 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1972-03-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Ronze Ferme du Coeur 24490 La Roche Chalais FRANCE yes
@Cadastre
@Geotag
12825566 790852412 @Company
@Persons
@UBO
@INPI
AMORIM FERREIRA FERNANDES Carlos, Alberto
DoB: 1972-05-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Vernier 6100 Nice FRANCE
13138876 790092407 @Company
@Persons
@UBO
@INPI
FERREIRA Adelta Maria
DoB: 1972-02-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin des Croix 77450 Conde Sainte Libiaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202145 827520123 @Company
@Persons
@UBO
@INPI
Campos Ferreira Alberto Carlos
DoB: 1972-03-01
PoB: MANHOUCE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Lafayette 77540 Courpalay France
13302867 753311166 @Company
@Persons
@UBO
@INPI
FERNANDES E SILVA Antonio Manuel
DoB: 1972-02-04
PoB: Satao Ferreira-de-Aves (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Séby 64410 Mialos FRANCE
13460756 402767883 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA Camelina da Gloria
DoB: 1972-02-03
PoB: Edra Vinhas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 GRANDE RUE 28140 Dambron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460757 402767883 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA Camelina da Gloria
DoB: 1972-02-03
PoB: Edra Vinhas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRANDE RUE 28140 Dambron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557120 808653943 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Jose
DoB: 1972-08-23
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Arthur Rimbaud 87350 Panazol France
13923226 480526896 @Company
@Persons
@UBO
@INPI
FERREIRA-RIBEIRO Carlos Jose
DoB: 1972-03-02
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARE GAILLARD RUE DE LA CHAPELLE 97190 Le Gosier France
13929243 501267520 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Carlos Jose
DoB: 1972-03-02
PoB: 27375 Louviers (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Zone d'Activité Commerciale COCOYER 97118 Saint-François France
15398218 404000218 @Company
@Persons
@UBO
@INPI
FERREIRA MALHA Pedro Bruno
DoB: 1972-03-30
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Unit B405 1901 Brickell Avenue 0 FL 33131 MIAMI ETATS-UNIS D'AMERIQUE
16181642 422102152 @Company
@Persons
@UBO
@INPI
FERREIRA RENSY Katy
DoB: 1972-11-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de Limoges 24420 Antonne-et-Trigonant FRANCE
16181643 422102152 @Company
@Persons
@UBO
@INPI
FERREIRA RENSY Katy
DoB: 1972-11-02
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Route de Limoges 24420 Antonne-et-Trigonant 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.