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 1975-04-28 found 22 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
1597283 533211769 @Company
@Persons
@UBO
@INPI
DE PINHO FERREIRA José, Manuel
DoB: 1975-03-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ter Chaussée Jules César 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597284 533211769 @Company
@Persons
@UBO
@INPI
DE PINHO FERREIRA José, Manuel
DoB: 1975-03-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ter Chaussée Jules César 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597286 533211769 @Company
@Persons
@UBO
@INPI
DE PINHO FERREIRA Manuel Antonio
DoB: 1975-03-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Place du Commerce 95450 Us FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979131 504375478 @Company
@Persons
@UBO
@INPI
FERREIRA DE LIMA Vasco Alexandre
DoB: 1975-01-21
PoB: Mazedo (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Genainville 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
3389195 537472243 @Company
@Persons
@UBO
@INPI
FERREIRA BARBOSA Jorge Manuel
DoB: 1975-06-08
PoB: RUBIAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Fleurs 6000 Nice FRANCE
4165530 484312897 @Company
@Persons
@UBO
@INPI
MACAIRE FERREIRA Carine Pascale Jeanne Marie
DoB: 1975-07-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Moulin Choiselier 91410 Dourdan FRANCE
4165531 484312897 @Company
@Persons
@UBO
@INPI
MACAIRE FERREIRA Carine Pascale Jeanne Marie
DoB: 1975-07-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Moulin Choiselier 91410 Dourdan FRANCE
4203907 799897640 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA Narciso
DoB: 1975-07-04
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Chemin de la Justice 91640 Briis-sous-Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203908 799897640 @Company
@Persons
@UBO
@INPI
FERREIRA MOREIRA Narciso
DoB: 1975-07-04
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de la Justice 91640 Briis-sous-Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697697 799143847 @Company
@Persons
@UBO
@INPI
FERREIRA ROGERIO Adelia Maria
DoB: 1975-01-30
PoB: RIO MAIOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Port 94130 Nogent-sur-Marne FRANCE
4764758 804505733 @Company
@Persons
@UBO
@INPI
MENDES MARTINS Michel
DoB: 1975-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
142-1 Rue Américo Ferreira de Carvalho 0 4715-001 BRAGA PORTUGAL
4768582 789573201 @Company
@Persons
@UBO
@INPI
ALICKOVIC FERREIRA-LINO Dervisa
DoB: 1975-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue André 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4768583 789573201 @Company
@Persons
@UBO
@INPI
ALICKOVIC FERREIRA-LINO Dervisa
DoB: 1975-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
4787589 814166229 @Company
@Persons
@UBO
@INPI
COSTA FERREIRA KOYUNCU Ana Isabel
DoB: 1975-02-28
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 bis Rue Parmentier 94460 Valenton FRANCE
4807295 798012951 @Company
@Persons
@UBO
@INPI
ALICKOVIC FERREIRA-LINO Dervisa
DoB: 1975-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue André 94470 Boissy Saint-Léger FRANCE
4809808 538677931 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO RODRIGUES Marie Elisabeth
DoB: 1975-04-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Charles Floquet 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
10085724 511387698 @Company
@Persons
@UBO
@INPI
FERREIRA Julien
DoB: 1975-07-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Jardin Marque 54670 Millery FRANCE
12387043 814319018 @Company
@Persons
@UBO
@INPI
FERREIRA PERRIN Véronique Elizete
DoB: 1975-08-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Los Romeros- Paseo de los Parques 38, Chalet 6 C 0 Alcobendas, Madrid ESPAGNE
12723246 804529642 @Company
@Persons
@UBO
@INPI
GUEDIN FERREIRA Angélique, Gladys, Henriette
DoB: 1975-06-29
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Constitution 50300 Avranches FRANCE
13165474 809147341 @Company
@Persons
@UBO
@INPI
FERREIRA Otilia
DoB: 1975-04-18
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Moulin 77420 Champs-sur-Marne France
15721593 552068637 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA DE SOUSA ANDRADE Jorge-Manuel
DoB: 1975-10-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
78 Grande Rue 69800 Saint-Priest 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.