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 1972-02-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2106943 824582894 @Company
@Persons
@UBO
@INPI
Ferreira Quinton Corinne Annie
DoB: 1972-11-26
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Andre Chenier 92270 Bois Colombes France
2585522 442835468 @Company
@Persons
@UBO
@INPI
FERREIRA GUIMARÃES SOUSA Jorge Manuel
DoB: 1972-11-14
PoB: Porto Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Largo Do Bairro Norad, N°1-Giesteira 0 370-177 Queirã Vouzela Portugal
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
6901254 440782407 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA José Eduardo
DoB: 1972-02-12
PoB: PORTO (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Villevenard 51120 REUVES FRANCE
6942053 498192426 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA José Eduardo
DoB: 1972-02-12
PoB: VILAR DO PARAISO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Beaugis Saron-sur-Aube 51260 SARON SUR AUBE FRANCE
6942054 498192426 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA José Eduardo
DoB: 1972-02-12
PoB: VILAR DO PARAISO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Beaugis Saron-sur-Aube 51260 SARON SUR AUBE FRANCE
7611883 481372761 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Jean
DoB: 1972-11-13
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mi des Rousses 5160 Réallon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757466 801243684 @Company
@Persons
@UBO
@INPI
FERREIRA Paul
DoB: 1972-11-02
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Petits Grands Champs l'Essert 41160 La Ville-aux-Clercs FRANCE
9793988 512839234 @Company
@Persons
@UBO
@INPI
FERREIRA Agostinho
DoB: 1972-10-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue de flesquières 59400 Fontaine Notre Dame France
10687003 818081507 @Company
@Persons
@UBO
@INPI
DE CASTRO FERREIRA ALVES Rui, Filipe
DoB: 1972-09-22
PoB: Sao Martinho-de-Bougado PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Santiago Do Bougado Rua Das Industrias 1174 4785-629 TROFA 0 PORTUGAL
11256661 795147057 @Company
@Persons
@UBO
@INPI
FERREIRA DE CASTRO Manuel Augusto
DoB: 1972-11-22
PoB: Torre Amares Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue de la Gare 2600 Villers-Cotterêts France
12333110 389603440 @Company
@Persons
@UBO
@INPI
FERREIRA Gilberto
DoB: 1972-02-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Bineau 92300 Levallois-Perret FRANCE
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
13939050 534962303 @Company
@Persons
@UBO
@INPI
FERREIRA CARDOSO Henri Manuel
DoB: 1972-04-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence les Sommets de Petit-havre 97190 Le Gosier France
13943225 791501158 @Company
@Persons
@UBO
@INPI
FERREIRA-CARDOSO Henri, Manuel
DoB: 1972-04-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence les Sommets de Petit Havre 97190 Le Gosier France
13943226 791501158 @Company
@Persons
@UBO
@INPI
FERREIRA-CARDOSO Henri, Manuel
DoB: 1972-04-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence les Sommets de Petit Havre 97190 Le Gosier France
13943566 792401879 @Company
@Persons
@UBO
@INPI
FERREIRA-CARDOSO Henri, Manuel
DoB: 1972-04-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence les Sommets de Petit Havre 97190 Le Gosier France
13965865 845321165 @Company
@Persons
@UBO
@INPI
FERREIRA-CARDOSO Henri, Manuel
DoB: 1972-04-08
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée De la Bananeraie Glacière 97170 Petit-Bourg France
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.