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 1973-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62092 500740279 @Company
@Persons
@UBO
@INPI
FERREIRA Eugenio
DoB: 1973-06-01
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Dixieme avenue 93290 Tremblay-en-France FRANCE
335414 272600040 @Company
@Persons
@UBO
@INPI
FERREIRA Eliziario
DoB: 1973-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Palmyre 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1134640 523310431 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES BATISTA Térésa
DoB: 1973-07-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DES HETRES 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3196197 801136946 @Company
@Persons
@UBO
@INPI
FERREIRA Emilio
DoB: 1973-09-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Cité des Plantes 60540 Bornel FRANCE
3196198 801136946 @Company
@Persons
@UBO
@INPI
FERREIRA Emilio
DoB: 1973-09-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Cité des Plantes 60540 Bornel FRANCE
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
5646988 538623299 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA Justino
DoB: 1973-07-04
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "les Bataillères" 53950 La Chapelle Anthenaise FRANCE
5646989 538623299 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA Justino
DoB: 1973-07-04
PoB: Braga PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit "les Bataillères" 53950 La Chapelle Anthenaise FRANCE
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
9338617 434394433 @Company
@Persons
@UBO
@INPI
FARIA FERREIRA David
DoB: 1973-01-06
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du 19 Mars 1962 81500 Labastide-Saint-Georges FRANCE
10733492 753514629 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1973-07-04
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Georges Clémenceau 6400 Cannes FRANCE
11665073 750760209 @Company
@Persons
@UBO
@INPI
FERREIRA Adérito Manuel
DoB: 1973-07-25
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de la Folletière 69700 Chassagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15451593 812254043 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Joao Victor
DoB: 1973-06-04
PoB: Hambourg Eimsbuttel Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
265 Avenue Jean Jaurès 69150 Décines-Charpieu France
15848992 889674859 @Company
@Persons
@UBO
@INPI
FERREIRA Isabel Maria
DoB: 1973-07-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Felix Garrigou 9300 Lavelanet France
15848994 889674859 @Company
@Persons
@UBO
@INPI
FERREIRA Isabel Maria
DoB: 1973-07-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Felix Garrigou 9300 Lavelanet France
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.