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 1973-12-07 found 38 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
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
2629443 484045414 @Company
@Persons
@UBO
@INPI
FERREIRA Eliziario José
DoB: 1973-12-07
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Palmyre 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847831 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO Georgina
DoB: 1973-12-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Sablons 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2847832 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO Georgina
DoB: 1973-12-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Sablons 45380 Chaingy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029527 505371476 @Company
@Persons
@UBO
@INPI
LARANJEIRA DE SOUSA José
DoB: 1973-08-04
PoB: Pacos de Ferreira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Verdun 55130 Gondrecourt-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3215926 478646045 @Company
@Persons
@UBO
@INPI
VASQUES FERREIRA Jorge Manuel
DoB: 1973-12-28
PoB: 13108 Tarascon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue Léonard de Vinci 60100 Creil FRANCE
3215927 478646045 @Company
@Persons
@UBO
@INPI
VASQUES FERREIRA Jorge Manuel
DoB: 1973-12-28
PoB: 13108 Tarascon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
121 Avenue Léonard de Vinci 60100 Creil FRANCE
4082607 433003837 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Alberto
DoB: 1973-04-14
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 BIS Avenue D ALFORTVILLE 94600 Choisy-le-Roi FRANCE
4190507 493116024 @Company
@Persons
@UBO
@INPI
DOS SANTOS FIGUEIREDO FERREIRA Maria Christine
DoB: 1973-04-14
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Butte Espagnole 91940 Gometz-le-Châtel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203470 518587050 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel Nuno
DoB: 1973-11-23
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Etienne Laurent 91740 Pussay FRANCE
4785623 804710655 @Company
@Persons
@UBO
@INPI
FERREIRA ALBERTO MOURAO Sandra Dos Anjos
DoB: 1973-07-14
PoB: TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue Jean Pigeon 94220 Charenton-le-Pont FRANCE
6213855 510729106 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213856 510729106 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248791 504869686 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE
6248792 504869686 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE
6250034 504330192 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE
6250035 504330192 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE
6269073 482778644 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6269074 482778644 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273825 498668243 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6273826 498668243 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Celia Maria
DoB: 1973-07-11
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Rue CHATEAU GAILLARD 77190 Dammarie-les-Lys FRANCE 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
8738048 809416282 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Domingos
DoB: 1973-07-22
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8738049 809416282 @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 du Sagittaire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8751978 752547570 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Domingos
DoB: 1973-07-22
PoB: Guimaraes (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE
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
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
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
12952027 518552914 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952028 518552914 @Company
@Persons
@UBO
@INPI
MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
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
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
15784935 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO Georgina
DoB: 1973-12-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Sablons 45380 Chaingy France yes
@Cadastre
@Geotag
15784936 790299093 @Company
@Persons
@UBO
@INPI
FERREIRA LOUREIRO Georgina
DoB: 1973-12-05
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Sablons 45380 Chaingy France yes
@Cadastre
@Geotag
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
16028126 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

 

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.