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 1973-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1750450 510282270 @Company
@Persons
@UBO
@INPI
Ferreira Sonia
DoB: 1973-12-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 quai de Jemmapes 75010 Paris France
1984482 452485733 @Company
@Persons
@UBO
@INPI
FERREIRA BEVILLARD Sonia
DoB: 1973-12-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 quai de Valmy 75010 Paris France
2847831 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO Georgina
DoB: 1973-12-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Sablons 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847832 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO Georgina
DoB: 1973-12-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Sablons 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181690 825082266 @Company
@Persons
@UBO
@INPI
VASQUES FERREIRA Jorge Manuel
DoB: 1973-12-28
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 Avenue Léonard de Vinci 60100 Creil FRANCE
3181691 825082266 @Company
@Persons
@UBO
@INPI
VASQUES FERREIRA Jorge Manuel
DoB: 1973-12-28
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
121 Avenue Léonard de Vinci 60100 Creil FRANCE
5358637 792328759 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Carlos, Fernando
DoB: 1973-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Moulins d'Azur 97417 Saint-Denis FRANCE
5358638 792328759 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Carlos, Fernando
DoB: 1973-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Moulins d'Azur 97417 Saint-Denis FRANCE
6266983 478299142 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 T Rue DE LA LOGE AUX BERGERS 77820 Le Châtelet-en-Brie FRANCE
6409240 528798903 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Antonio
DoB: 1973-11-12
PoB: Verim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de Beutre 33700 Mérignac FRANCE
9148434 419976600 @Company
@Persons
@UBO
@INPI
FERREIRA DEGAUGUE Isabelle
DoB: 1973-01-25
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Grand Chemin 59100 Roubaix France
10282900 482947496 @Company
@Persons
@UBO
@INPI
DE SOUSA MARQUES FERREIRA Fatima
DoB: 1973-12-01
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Mollard 73110 Détrier FRANCE yes
@Cadastre
@Geotag
11121479 794375949 @Company
@Persons
@UBO
@INPI
FERREIRA Sandra
DoB: 1973-01-12
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la République 24200 Sarlat-la-Caneda FRANCE
13169900 750307860 @Company
@Persons
@UBO
@INPI
FELGUEIRAS FERREIRA José Alfredo
DoB: 1973-01-21
PoB: Vila Nova de Famalicao PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE Manuel Ferreira Da Silva R/C Dto PEDROUCOS 4425 440 0 Portugal
13260868 814920336 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Charles, Manuel
DoB: 1973-02-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement d'Ossau 64800 Mirepeix 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.