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 1974-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585931 831099734 @Company
@Persons
@UBO
@INPI
LEAL GOMES Eva Justina
DoB: 1974-12-02
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
607853 804581387 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Sonia
DoB: 1974-05-21
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 sente du Clos Huche 77580 Voulangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1118142 382209286 @Company
@Persons
@UBO
@INPI
DECAMPS FERREIRA DA SILVA Anne, Françoise
DoB: 1974-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EHREINPREISTRASSE 3B 0 80689 MUNICH ALLEMAGNE yes
@Cadastre
@Geotag
1121416 523668077 @Company
@Persons
@UBO
@INPI
FERREIRA Carla Margarida
DoB: 1974-07-19
PoB: SE NOVA - COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CLAUDE BERNARD 93100 Montreuil FRANCE
1121417 523668077 @Company
@Persons
@UBO
@INPI
FERREIRA Carla Margarida
DoB: 1974-07-19
PoB: SE NOVA - COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue CLAUDE BERNARD 93100 Montreuil FRANCE
1596846 803834829 @Company
@Persons
@UBO
@INPI
DOMINGUES FERREIRA RIBEIRO Isabelle
DoB: 1974-06-27
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE DE LA BERGERIE 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
1596847 803834829 @Company
@Persons
@UBO
@INPI
DOMINGUES FERREIRA RIBEIRO Isabelle
DoB: 1974-06-27
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE DE LA BERGERIE 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
1614918 822871604 @Company
@Persons
@UBO
@INPI
DOMINGUES FERREIRA RIBEIRO Isabelle
DoB: 1974-06-27
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B Rue DE LA BERGERIE 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
1666168 829321017 @Company
@Persons
@UBO
@INPI
Silva Ferreira Olivier
DoB: 1974-08-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Daval 75011 Paris France
4079606 532209996 @Company
@Persons
@UBO
@INPI
FERREIRA Armand
DoB: 1974-12-27
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue Lebrun 91410 Dourdan FRANCE
4165532 484312897 @Company
@Persons
@UBO
@INPI
FERREIRA Armand
DoB: 1974-12-27
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin Choiselier 91410 Dourdan FRANCE
4198238 490182813 @Company
@Persons
@UBO
@INPI
FERREIRA Armand
DoB: 1974-12-27
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Rue Lebrun 91410 Dourdan FRANCE
5830649 750417701 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvain Denis
DoB: 1974-07-05
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
756 G Chemin du Gros Bois 38500 La Buisse France
6218348 821338829 @Company
@Persons
@UBO
@INPI
ANASTACIO FERREIRA Joaquim
DoB: 1974-05-15
PoB: SANTA MARIA DOS OLIVAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Lucien Remy 77340 Pontault-Combault FRANCE
9579109 752903849 @Company
@Persons
@UBO
@INPI
FERREIRA Maria-Téresa
DoB: 1974-05-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue Noêl Ruffier 60250 Mouy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119228 479987273 @Company
@Persons
@UBO
@INPI
LEITAO FERREIRA Antonio, Manuel
DoB: 1974-08-28
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Proust 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
11975601 508821196 @Company
@Persons
@UBO
@INPI
FERREIRA Sandra
DoB: 1974-07-05
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BEULES 74340 France
13269294 797464872 @Company
@Persons
@UBO
@INPI
FERREIRA SOUSA Paula
DoB: 1974-10-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B avenue de Lons 64140 Billère 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.