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 1974-06-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182077 443463401 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES Claudine
DoB: 1974-06-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Gambetta 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4315910 444211411 @Company
@Persons
@UBO
@INPI
FERREIRA GOMES Marie Aldina
DoB: 1974-06-15
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue du Coteau 94290 Villeneuve-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343561 420559023 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1974-06-04
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Marcel Lepage Vassy 14410 Valdallière FRANCE
7947831 792087116 @Company
@Persons
@UBO
@INPI
DE SA FERREIRA BORGES Thérèse
DoB: 1974-03-08
PoB: 91477 MASSY PALAISEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue du Gouvernement 78690 Les Essarts-le-Roi FRANCE
8772376 494710015 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1974-07-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 BOULEVARD GEORGES CLEMENCEAU 63150 LA BOURBOULE FRANCE
9458247 482397049 @Company
@Persons
@UBO
@INPI
FERREIRA Gorge
DoB: 1974-06-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU VIGNOBLE - LE CLOS DE LA PLAINE 38460 Chamagnieu France
12604499 752100107 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES David
DoB: 1974-08-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand Cédre 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604500 752100107 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES David
DoB: 1974-08-16
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Grand Cédre 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14136866 849545322 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Alexandre
DoB: 1974-08-06
PoB: Oiapoque BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Cotonniers 97351 Matoury France
15453186 832927800 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA PEREIRA Maria da Graça
DoB: 1974-04-30
PoB: Sande Guimaraes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Boulevard de l'Europe 69600 Oullins 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.