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 1973-07-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873740 799454491 @Company
@Persons
@UBO
@INPI
Ferreira Antonio
DoB: 1973-05-07
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Ampère 92390 Villeneuve-la-Garenne France
2866364 497919019 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe José
DoB: 1973-07-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de Darvoy 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866365 497919019 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe José
DoB: 1973-07-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue de Darvoy 45140 Ingré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312593 821313681 @Company
@Persons
@UBO
@INPI
FERREIRA Serge
DoB: 1973-10-08
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gambetta 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312594 821313681 @Company
@Persons
@UBO
@INPI
FERREIRA Serge
DoB: 1973-10-08
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Gambetta 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324851 794404384 @Company
@Persons
@UBO
@INPI
FERREIRA DINIS Jean, Alphonse
DoB: 1973-10-03
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Fontsalive 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324852 794404384 @Company
@Persons
@UBO
@INPI
FERREIRA DINIS Jean, Alphonse
DoB: 1973-10-03
PoB: 03023 Bellerive-sur-Allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route de Fontsalive 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7529873 532298056 @Company
@Persons
@UBO
@INPI
FERREIRA OLIVEIRA DA SILVA Stéphanie
DoB: 1973-07-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
192 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7891928 519041552 @Company
@Persons
@UBO
@INPI
FERREIRA BARBOSA HENRIQUES VAZ Maria Teresa
DoB: 1973-03-07
PoB: TAMEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Louis Siou 78890 Garancières FRANCE yes
@Cadastre
@Geotag
7921908 750450710 @Company
@Persons
@UBO
@INPI
FERREIRA MACHADO PINTO Victor
DoB: 1973-07-02
PoB: FIGUEIRA DE LORVAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Paris 78930 Villette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7921909 750450710 @Company
@Persons
@UBO
@INPI
FERREIRA MACHADO PINTO Victor
DoB: 1973-07-02
PoB: FIGUEIRA DE LORVAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Paris 78930 Villette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13582669 602017931 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16057549 835147372 @Company
@Persons
@UBO
@INPI
FERREIRA GONZAGA Carlos, Alberto
DoB: 1973-07-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Saules Ent Appartement 126 91 Avenue Henri Barbusse 6220 Vallauris 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.