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 1973-04-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434027 442105532 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie
DoB: 1973-04-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard de Champigny 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1753987 795230150 @Company
@Persons
@UBO
@INPI
Ferreira Pais Sergio
DoB: 1973-11-29
PoB: Alcobaca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Orme Sec 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
1753988 795230150 @Company
@Persons
@UBO
@INPI
Ferreira Pais Sergio
DoB: 1973-11-29
PoB: Alcobaca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Orme Sec 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
1971786 790524193 @Company
@Persons
@UBO
@INPI
Dinis Ferreira Sonia Leonor
DoB: 1973-02-27
PoB: Carvalho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Carnot 92210 Saint-Cloud France
2501972 500740279 @Company
@Persons
@UBO
@INPI
FERREIRA Eugenio
DoB: 1973-06-01
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Dixieme avenue 93290 Tremblay-en-France France
2817619 750623704 @Company
@Persons
@UBO
@INPI
FERREIRA Federico
DoB: 1973-11-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Mairie 45410 Bucy-le-Roi France
2817620 750623704 @Company
@Persons
@UBO
@INPI
FERREIRA Federico
DoB: 1973-11-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 rue de la Mairie 45410 Bucy-le-Roi France
5723852 799068861 @Company
@Persons
@UBO
@INPI
CHAVES FERREIRA FERRE Sandra
DoB: 1973-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue de la Mairie 72510 Saint-Jean-de-la-Motte FRANCE
5955954 788993558 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Jorge
DoB: 1973-04-19
PoB: Rio Mau Vila Do Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sappa route de Sartène 20169 Bonifacio FRANCE
6218508 795242312 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois de l'Etang 77830 Échouboulains FRANCE
6273823 498668243 @Company
@Persons
@UBO
@INPI
FERREIRA Fernando
DoB: 1973-05-27
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue Chateau Gaillard 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6273824 498668243 @Company
@Persons
@UBO
@INPI
FERREIRA Fernando
DoB: 1973-05-27
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue Chateau Gaillard 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6273825 498668243 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6273826 498668243 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
7076012 435350319 @Company
@Persons
@UBO
@INPI
FERREIRA MUSTIERE Annabelle Séverine
DoB: 1973-05-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B GRANDE RUE MONTROY 17220 LA JARRIE FRANCE
7103146 418116125 @Company
@Persons
@UBO
@INPI
FERREIRA Annabelle Severine
DoB: 1973-05-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PIERRE LOTI, BAT A 17440 AYTRE FRANCE
7431436 805213113 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES DE BRITO Inès
DoB: 1973-09-06
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Substantion 34000 Montpellier FRANCE
8212550 822490272 @Company
@Persons
@UBO
@INPI
REIS FERREIRA LIMA Paulo
DoB: 1973-08-21
PoB: Santa Maria Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin Bernard Sarrette 31200 Toulouse France
10504691 825040686 @Company
@Persons
@UBO
@INPI
SANTOS FERREIRA Carlos Manuel
DoB: 1973-05-16
PoB: 88464 Tendon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse de la Goutte 88550 Jarménil FRANCE yes
@Cadastre
@Geotag
11327677 805387131 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO FERREIRA Pedro
DoB: 1973-04-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Georges Sand 39170 Pratz France
11536184 419669585 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Luis Miguel
DoB: 1973-02-16
PoB: CASAL COMBA, MEALHADA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PLANCHELOTTES MEILLY SUR ROUVRES 21320 POUILLY EN AUXOIS 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

 

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.