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 1973-07-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48016 452485733 @Company
@Persons
@UBO
@INPI
FERREIRA BEVILLARD Sonia
DoB: 1973-12-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 quai de Jemmapes 75010 Paris France
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
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
5077801 827505181 @Company
@Persons
@UBO
@INPI
DE SOUSA FERREIRA Aderito Manuel
DoB: 1973-07-25
PoB: 69091 Givors (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de la Folletière 69700 Chassagny France
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
7820249 387502735 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Ulrich
DoB: 1973-09-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Rue DE LA MONESSE 92310 Sèvres FRANCE
8924036 484303953 @Company
@Persons
@UBO
@INPI
FERREIRA Domingos
DoB: 1973-07-25
PoB: PANQUE BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Roses 35132 Vezin-le-Coquet FRANCE
8924037 484303953 @Company
@Persons
@UBO
@INPI
FERREIRA Domingos
DoB: 1973-07-25
PoB: PANQUE BARCELOS PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue des Roses 35132 Vezin-le-Coquet 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
12477273 752143222 @Company
@Persons
@UBO
@INPI
FERREIRA DO VALE Antonio, Joaquim
DoB: 1973-12-07
PoB: Almeirim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Lourdes 64530 Pontacq FRANCE
15655263 539292755 @Company
@Persons
@UBO
@INPI
DE SOUSA FERREIRA Adérito Manuel
DoB: 1973-07-25
PoB: Sol Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de la Folletière 69700 Chassagny 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.