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 1973-05-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3059528 492773551 @Company
@Persons
@UBO
@INPI
MARC FERREIRA Karine Christianne
DoB: 1973-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 GRAND RUE JEAN MOULIN 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198679 414257451 @Company
@Persons
@UBO
@INPI
VASQUES FERREIRA Jorge Manuel
DoB: 1973-12-28
PoB: 09306 Tarascon-sur-Ariège
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Léonard de Vinci 60100 Creil FRANCE
4086064 502223159 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Alexandre Manuel
DoB: 1973-08-17
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Hôtel de Ville 91590 La Ferté-Alais FRANCE
4113165 428097455 @Company
@Persons
@UBO
@INPI
PESTEL PESTEL FERREIRA NOVO Sandra Jeanne
DoB: 1973-01-22
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 et 3 Route d'héricy 77870 Vulaines-sur-Seine FRANCE
6232119 802879130 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe
DoB: 1973-03-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Longuiolle 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240840 798465902 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe
DoB: 1973-03-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue de Longuiolle 77680 Roissy-en-Brie FRANCE
6268831 341711851 @Company
@Persons
@UBO
@INPI
PESTEL PESTEL-FERREIRA-NOVO Sandra Jeanne
DoB: 1973-01-22
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1-3 Route d'Héricy 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269071 482778644 @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
yes
@Cadastre
@Geotag
6269072 482778644 @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
yes
@Cadastre
@Geotag
6269073 482778644 @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
yes
@Cadastre
@Geotag
6269074 482778644 @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
yes
@Cadastre
@Geotag
6273175 432341212 @Company
@Persons
@UBO
@INPI
PESTEL PESTEL-FERREIRA-NOVO Sandra Jeanne
DoB: 1973-01-22
PoB: 91521 Ris-Orangis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1-3 Route d'Héricy 77870 Vulaines-sur-Seine FRANCE yes
@Cadastre
@Geotag
7237504 515201804 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Paul
DoB: 1973-05-22
PoB: 91200 DOURDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Général de Gaulle 40230 Tosse FRANCE
7798920 488434333 @Company
@Persons
@UBO
@INPI
FERREIRA Jean Paul
DoB: 1973-05-22
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA GRESSEE 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7798921 488434333 @Company
@Persons
@UBO
@INPI
FERREIRA Jean Paul
DoB: 1973-05-22
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE LA GRESSEE 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
7825984 437618382 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES BATISTA Paulo
DoB: 1973-04-22
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Yves le Coz 78000 Versailles FRANCE
8154328 803586031 @Company
@Persons
@UBO
@INPI
BALOUX PINTO FERREIRA Nancy
DoB: 1973-08-22
PoB: Brisbane Australie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Route des Coteaux 31380 Gragnague France
8351778 410591390 @Company
@Persons
@UBO
@INPI
ONIMUS FERREIRA Véronique Stéphanie
DoB: 1973-02-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chèvre 42120 Perreux FRANCE
8351779 410591390 @Company
@Persons
@UBO
@INPI
ONIMUS FERREIRA Véronique Stéphanie
DoB: 1973-02-13
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chèvre 42120 Perreux FRANCE
8738048 809416282 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Domingos
DoB: 1973-07-22
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8738049 809416282 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Domingos
DoB: 1973-07-22
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8751978 752547570 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Domingos
DoB: 1973-07-22
PoB: Guimaraes (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE
8755154 827939885 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Domingos
DoB: 1973-07-22
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Sagittaire 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10687090 789453644 @Company
@Persons
@UBO
@INPI
GORET FERREIRA SEMEDO Sarah, Madeleine
DoB: 1973-10-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Grande Coté 10220 Piney FRANCE yes
@Cadastre
@Geotag
10899382 449333533 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Léonel
DoB: 1973-09-22
PoB: Castro daire (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2508 route de la Faucille 1170 Gex FRANCE
12562813 528776594 @Company
@Persons
@UBO
@INPI
FERREIRA-SILVA KAIRIS Céline Christelle
DoB: 1973-07-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Ruel 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12591723 523395663 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA KAIRIS Céline Christelle
DoB: 1973-07-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Ruel 76350 Oissel FRANCE yes
@Cadastre
@Geotag
12591724 523395663 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA KAIRIS Céline Christelle
DoB: 1973-07-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Ruel 76350 Oissel FRANCE yes
@Cadastre
@Geotag
16012133 848128831 @Company
@Persons
@UBO
@INPI
FERREIRA Elisabeth
DoB: 1973-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale La Montgervalaise 35520 La Mézière 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.