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 1973-09-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172580 507446235 @Company
@Persons
@UBO
@INPI
FIGUEIRA FERREIRA Fatima
DoB: 1973-05-04
PoB: 02498 Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Des braves 93100 Montreuil FRANCE
2836635 512118654 @Company
@Persons
@UBO
@INPI
FERREIRA CARDOSO Paulo Jorge
DoB: 1973-09-30
PoB: Pindelo Dos Milagres Sao Pedro Do Sul Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Clos de Pierre Bise Appt 9 45250 Briare France
2836636 512118654 @Company
@Persons
@UBO
@INPI
FERREIRA CARDOSO Paulo Jorge
DoB: 1973-09-30
PoB: Pindelo Dos Milagres Sao Pedro Do Sul Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Clos de Pierre Bise Appt 9 45250 Briare France
4131695 797989472 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques Manuel
DoB: 1973-09-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue d'Angoulême 91100 Corbeil-Essonnes FRANCE
4154907 450654926 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA NOGUEIRA DE VASCONCELOS Carla Regina
DoB: 1973-05-28
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Etang 91310 Linas FRANCE
4282014 520048273 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Isabelle
DoB: 1973-06-09
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert Rimbert Jonches 89000 Auxerre France
4282015 520048273 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Isabelle
DoB: 1973-06-09
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Robert Rimbert Jonches 89000 Auxerre France
7885335 750548018 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1973-01-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Clos des Sources 78630 Orgeval FRANCE
9686018 829261098 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Paul
DoB: 1973-09-28
PoB: Sobrosa Paredes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont Romain 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9686019 829261098 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Paul
DoB: 1973-09-28
PoB: Sobrosa Paredes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pont Romain 56240 Plouay FRANCE yes
@Cadastre
@Geotag
9734363 531640381 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Paul
DoB: 1973-09-28
PoB: Sobrosa paradés PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pont Romain 56240 Plouay 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

 

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.