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 1972-05-20 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619701 531669000 @Company
@Persons
@UBO
@INPI
FERREIRA Olivier
DoB: 1972-05-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue du Grand Aulnois 60140 Bailleval France
1105911 535257109 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1972-08-19
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Auger 93500 Pantin FRANCE
1359618 500143672 @Company
@Persons
@UBO
@INPI
PODTIAGUINE AGOSTINHO FERREIRA Marilyne
DoB: 1972-07-20
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE de la Société Vinicole 16102 Cognac Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359619 500143672 @Company
@Persons
@UBO
@INPI
PODTIAGUINE AGOSTINHO FERREIRA Marilyne
DoB: 1972-07-20
PoB: CASABLANCA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE de la Société Vinicole 16102 Cognac Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2041268 752371583 @Company
@Persons
@UBO
@INPI
Do Nascimento Ferreira Rui Manuel
DoB: 1972-09-20
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Président Wilson 92300 Levallois-Perret France
2317335 418014007 @Company
@Persons
@UBO
@INPI
Medjahed Barbosa Ferreira Malika
DoB: 1972-04-26
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Bert 94160 Saint-Mandé France
4083870 802985341 @Company
@Persons
@UBO
@INPI
FERREIRA MENDES Antonio Paulo
DoB: 1972-09-28
PoB: SERZEDO GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Villa du Cep 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4083871 802985341 @Company
@Persons
@UBO
@INPI
FERREIRA MENDES Antonio Paulo
DoB: 1972-09-28
PoB: SERZEDO GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa du Cep 91590 La Ferté-Alais FRANCE yes
@Cadastre
@Geotag
4151542 791605371 @Company
@Persons
@UBO
@INPI
MONTEIRO FERNANDES Miguel Antonio
DoB: 1972-11-20
PoB: FERREIRA DE AVES SATO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue de la Concorde 91700 Sainte-Geneviève-des-Bois FRANCE
4180081 533618286 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4180082 533618286 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4703920 820170975 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA 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
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
4816388 538476086 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Paulo
DoB: 1972-02-20
PoB: BARREIRA LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Concorde 94500 Champigny-sur-Marne FRANCE
4816389 538476086 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Paulo
DoB: 1972-02-20
PoB: BARREIRA LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la Concorde 94500 Champigny-sur-Marne FRANCE
5934714 800835753 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Carlos Manuel
DoB: 1972-04-11
PoB: Estela Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Campostilatto Cupulatta 20170 Levie FRANCE
5943924 810793406 @Company
@Persons
@UBO
@INPI
FERREIRA BARBOSA SOUSA DA COSTA Teresa Alexandrina
DoB: 1972-03-26
PoB: Santa Rosalia Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sappa Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5969692 827575374 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Sébastien Manuel Patrice
DoB: 1972-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de la Grammoire 44120 Vertou France
6197531 828820209 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Carminda
DoB: 1972-12-20
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Vieux Puits 77570 La Madeleine-sur-Loing FRANCE yes
@Cadastre
@Geotag
6197532 828820209 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Carminda
DoB: 1972-12-20
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Vieux Puits 77570 La Madeleine-sur-Loing FRANCE yes
@Cadastre
@Geotag
6210279 531673135 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Sergio Avelino
DoB: 1972-09-20
PoB: ERMESIDE VALONGO (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 Rue Grande 77720 La Chapelle-Gauthier FRANCE
7898873 487825267 @Company
@Persons
@UBO
@INPI
FERREIRA MORGADO COSTA 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898874 487825267 @Company
@Persons
@UBO
@INPI
FERREIRA MORGADO COSTA 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8150095 508563715 @Company
@Persons
@UBO
@INPI
DA FONSECA FERREIRA Annie
DoB: 1972-04-27
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Jalousie Appartement N°5 31200 Toulouse France
8244902 752436139 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO FERREIRA Maria de Fatima
DoB: 1972-08-31
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Route de Tarbes 31170 Tournefeuille France
8549247 382252971 @Company
@Persons
@UBO
@INPI
FERREIRA-CAMPOS Domingos
DoB: 1972-02-05
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Loppe 71150 Rully FRANCE
9169069 821109014 @Company
@Persons
@UBO
@INPI
FERREIRA ROQUE SIMOES Silvia
DoB: 1972-05-10
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Frédéric Chopin 59320 Haubourdin France
9562892 531669000 @Company
@Persons
@UBO
@INPI
FERREIRA Olivier
DoB: 1972-05-20
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue du Grand Aulnois 60140 Bailleval France
9758350 802552331 @Company
@Persons
@UBO
@INPI
DO SUL FERREIRA Eddy
DoB: 1972-09-06
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Béguinages 59167 Lallaing France
10385423 812045961 @Company
@Persons
@UBO
@INPI
FERREIRA AIT-GARET Sèverine
DoB: 1972-08-20
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BELLE FAYE 54260 Longuyon France yes
@Cadastre
@Geotag
11505413 799712849 @Company
@Persons
@UBO
@INPI
DOUTREMEPUICH RODRIGUES FERREIRA Joëlle, Sylvie, Maryvonne
DoB: 1972-12-19
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marceau Petit 21340 Nolay FRANCE
12729206 487808636 @Company
@Persons
@UBO
@INPI
AIDOS FERREIRA Antonio José
DoB: 1972-09-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Palis 50490 ST SAUVEUR LENDELIN FRANCE yes
@Cadastre
@Geotag
12729207 487808636 @Company
@Persons
@UBO
@INPI
AIDOS FERREIRA Antonio José
DoB: 1972-09-20
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Palis 50490 ST SAUVEUR LENDELIN FRANCE yes
@Cadastre
@Geotag
12906536 440491355 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Paul
DoB: 1972-11-20
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Étienne Dolet 8700 Nouzonville 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
13156035 481933844 @Company
@Persons
@UBO
@INPI
GONCALVES FERNANDES GOMES FERREIRA GOMES Jorge Ilda Maria
DoB: 1972-04-20
PoB: ST MARTA MONTANHA Port. PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16205943 800835753 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Carlos Manuel
DoB: 1972-04-11
PoB: Estela Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cupulatta Lieu-Dit Campostilatto 20170 Levie 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.