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 1975-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58157 317748770 @Company
@Persons
@UBO
@INPI
FERREIRA REIS Floriane
DoB: 1975-05-04
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue RENE TREUIL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
426451 393958285 @Company
@Persons
@UBO
@INPI
PATRICIO FERREIRA SILVIA
DoB: 1975-07-05
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DE TOURNELLE 93410 Vaujours FRANCE
2875172 481533693 @Company
@Persons
@UBO
@INPI
FERREIRA SERRAO PAULO JORGE
DoB: 1975-05-17
PoB: SAO JAO DE SOUTO BRAGA PORTUGAL Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 11 Novembre Orveau-Bellesauve 45330 LE MALESHERBOIS France
3799083 751894189 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS COSTA Luciene
DoB: 1975-07-09
PoB: Uruacu Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Saint Antonin Hameau de Rô 66800 Saillagouse France yes
@Cadastre
@Geotag
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
5959166 502706849 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Carlos
DoB: 1975-07-09
PoB: NAVAIS POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Annexe roc e mare, route de la corniche 20110 Propriano FRANCE
7725351 504582024 @Company
@Persons
@UBO
@INPI
FERREIRA FRAIN Sandra
DoB: 1975-07-05
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Leroy 41170 Mondoubleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725352 504582024 @Company
@Persons
@UBO
@INPI
FERREIRA FRAIN Sandra
DoB: 1975-07-05
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Leroy 41170 Mondoubleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7913744 523767218 @Company
@Persons
@UBO
@INPI
DRANGUET FERREIRA Sophie
DoB: 1975-09-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Frette 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7913745 523767218 @Company
@Persons
@UBO
@INPI
DRANGUET FERREIRA Sophie
DoB: 1975-09-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de la Frette 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8738052 809416282 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA DE SOUSA Maria-Manuela
DoB: 1975-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
12417540 792733156 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Brigitte
DoB: 1975-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Rue des gros gres 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12417541 792733156 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Brigitte
DoB: 1975-07-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue des gros gres 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13130002 828751537 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie Maria
DoB: 1975-09-15
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65A rue de l'Obélisque 77515 Faremoutiers France yes
@Cadastre
@Geotag
13130003 828751537 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie Maria
DoB: 1975-09-15
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A rue de l'Obélisque 77515 Faremoutiers France yes
@Cadastre
@Geotag
14117120 438624595 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA FERREIRA DE SOUZA Marilia
DoB: 1975-09-21
PoB: MACAPA AMAPA (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Ilet Malouin 97300 Cayenne 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.