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 1972-07-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537221 837665199 @Company
@Persons
@UBO
@INPI
Ferreira Pinet Maria
DoB: 1972-06-08
PoB: SOBRAL BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue des Gobelins 75005 Paris France
585927 831099734 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Manuel Fernando
DoB: 1972-10-21
PoB: EIRIZ-PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Eugene Descamps 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
585928 831099734 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Manuel Fernando
DoB: 1972-10-21
PoB: EIRIZ-PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Eugene Descamps 59160 Lomme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2438261 797803228 @Company
@Persons
@UBO
@INPI
Ferreira Maria
DoB: 1972-07-11
PoB: Maputo MOZAMBIQUE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Beco dos Apostolos n°7 1200-028 Lisbonne 0 Portugal
4168939 785244641 @Company
@Persons
@UBO
@INPI
FERREIRA TEIXEIRA MENDES Belmiro
DoB: 1972-07-21
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Chemin De Boutigny 91590 Mondeville FRANCE
4175216 513482232 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA SUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue De la Plesse 91140 Villebon-sur-Yvette 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
5974995 480913961 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Idilio
DoB: 1972-07-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richerais 44850 Mouzeil France
6594427 508346061 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1972-07-21
PoB: 91223 Etampes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Grand Joly 89190 Les Sièges FRANCE
6594428 508346061 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1972-07-21
PoB: 91223 Etampes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue du Grand Joly 89190 Les Sièges FRANCE
7231755 499415941 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA Paulo Jorge
DoB: 1972-05-21
PoB: MACEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 QUARTIER DE LA GARE 40400 BEGAAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231756 499415941 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA Paulo Jorge
DoB: 1972-05-21
PoB: MACEDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 QUARTIER DE LA GARE 40400 BEGAAR FRANCE yes
@Cadastre
@Geotag
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

 

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.