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 1973-05-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184274 452768427 @Company
@Persons
@UBO
@INPI
FERREIRA CERQUEIRA Marie Christine
DoB: 1973-05-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
92 Rue du Rhône 69360 Solaize France
184275 452768427 @Company
@Persons
@UBO
@INPI
FERREIRA CERQUEIRA Marie Christine
DoB: 1973-05-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue du Rhône 69360 Solaize France
585929 831099734 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Jorge Victor
DoB: 1973-09-23
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
1554373 530877968 @Company
@Persons
@UBO
@INPI
FERREIRA MACEDO AFONSECA Rosaline
DoB: 1973-12-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue DU GENERAL LECLERC 95390 Saint-Prix FRANCE
1874686 492934831 @Company
@Persons
@UBO
@INPI
DINIS FERREIRA Sonia Léonor
DoB: 1973-02-27
PoB: CARVALHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Maréchale Bures Morainvilliers 78630 MORAINVILLIERS France
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
1971860 511054983 @Company
@Persons
@UBO
@INPI
FERREIRA Fernando
DoB: 1973-05-27
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue Château Gaillard 77190 Dammarie-Les-Lys 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
3372059 794429399 @Company
@Persons
@UBO
@INPI
LOURENCO CERQUEIRA FERREIRA Fernanda
DoB: 1973-01-06
PoB: GAVIEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue du Beau Site 6000 Nice FRANCE
3633073 480241959 @Company
@Persons
@UBO
@INPI
FERREIRA HERNANDEZ Bernadette, Suzanne
DoB: 1973-08-27
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier des Craux 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921862 452768427 @Company
@Persons
@UBO
@INPI
FERREIRA Marie Christine
DoB: 1973-05-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Rue du Rhône 69360 Solaize France
5224306 750460511 @Company
@Persons
@UBO
@INPI
FERREIRA Joselyne
DoB: 1973-07-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gaston Cornavin 18500 Foëcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224307 750460511 @Company
@Persons
@UBO
@INPI
FERREIRA Joselyne
DoB: 1973-07-02
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Gaston Cornavin 18500 Foëcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213853 510729106 @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
6213854 510729106 @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
6248789 504869686 @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
6248790 504869686 @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
6250032 504330192 @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
6250033 504330192 @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
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
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
7314073 447795956 @Company
@Persons
@UBO
@INPI
MACEDO FERREIRA Lucie
DoB: 1973-05-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Domaine de l'Etang 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7314074 447795956 @Company
@Persons
@UBO
@INPI
MACEDO FERREIRA Lucie
DoB: 1973-05-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place du Domaine de l'Etang 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7429454 531640217 @Company
@Persons
@UBO
@INPI
FERREIRA PESSOA Marcelo
DoB: 1973-08-05
PoB: Recife BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
171 rue d'Astier de la Vigerie 34000 Montpellier FRANCE
7898738 451952972 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Natercio
DoB: 1973-12-26
PoB: PENACOVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Peupliers 78790 Septeuil FRANCE
11395632 509559092 @Company
@Persons
@UBO
@INPI
FERREIRA DE AZEVEDO Antonio José
DoB: 1973-01-17
PoB: lufrei amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue De la forge 27220 Bois-le-Roi FRANCE
11404454 794298240 @Company
@Persons
@UBO
@INPI
FERREIRA Evelyne
DoB: 1973-02-17
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue de la Feularde 27150 Mainneville 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.