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 1975-01-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150734 814546339 @Company
@Persons
@UBO
@INPI
FERREIRA ROSA Nuno Paulo
DoB: 1975-03-28
PoB: SANTAREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue JEAN MOULIN 93100 Montreuil FRANCE
4150174 490941184 @Company
@Persons
@UBO
@INPI
FERREIRA Samuel
DoB: 1975-01-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Urbia 91180 Saint-Germain-lès-Arpajon FRANCE yes
@Cadastre
@Geotag
8014695 819005406 @Company
@Persons
@UBO
@INPI
MORAIS FERREIRA Pedro Nuno
DoB: 1975-01-23
PoB: SAO JORGE DE ARROIOS, LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Victor Luzarche 37000 Tours France
8046022 752619239 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1975-10-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue François Richer 37000 Tours France
8049848 802837286 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1975-10-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue François Richer 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8049849 802837286 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1975-10-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 rue François Richer 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14516326 828038075 @Company
@Persons
@UBO
@INPI
FERREIRA Jérôme, Manuel, Henri
DoB: 1975-03-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Dominicains 67500 Haguenau FRANCE
14681082 481533693 @Company
@Persons
@UBO
@INPI
FERREIRA SERRAO Paulo Jorge
DoB: 1975-05-17
PoB: SAO JAO DE SOUTO BRAGA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Chatelet Maisoncelles 45330 Le Malesherbois France
14868344 528195795 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie
DoB: 1975-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Entre Deux Villes 57070 Vany FRANCE
14889383 828529586 @Company
@Persons
@UBO
@INPI
FERREIRA MICHEL Sylvie
DoB: 1975-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Entre Deux Villes 57070 Vany FRANCE
14939293 528195795 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie
DoB: 1975-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Entre Deux Villes 57070 Vany FRANCE
14960332 828529586 @Company
@Persons
@UBO
@INPI
FERREIRA MICHEL Sylvie
DoB: 1975-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Entre Deux Villes 57070 Vany FRANCE
15130483 528195795 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie
DoB: 1975-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Entre Deux Villes 57070 Vany FRANCE
15151522 828529586 @Company
@Persons
@UBO
@INPI
FERREIRA MICHEL Sylvie
DoB: 1975-04-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Entre Deux Villes 57070 Vany FRANCE
16097301 879273316 @Company
@Persons
@UBO
@INPI
FERREIRA Eliane
DoB: 1975-01-03
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Val 70200 Adelans-et-le-Val-de-Bithaine 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.