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 1975-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540657 807796727 @Company
@Persons
@UBO
@INPI
DE PINHO FERREIRA Manuel, Antonio
DoB: 1975-03-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue LEON DE KERSAINT 95450 Us FRANCE
1623576 500777347 @Company
@Persons
@UBO
@INPI
DE PINHO FERREIRA Manuel Antonio
DoB: 1975-03-22
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LEON DE KERSAINT 95450 Us FRANCE
4123412 502445554 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES Bernardino
DoB: 1975-10-09
PoB: JOANINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Denis 91640 Briis-sous-Forges FRANCE
4384956 384322269 @Company
@Persons
@UBO
@INPI
FERREIRA PEZET Isabelle Celia
DoB: 1975-10-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST JOSEPH DRUELLE 12510 DRUELLE BALSAC FRANCE
4388115 450177852 @Company
@Persons
@UBO
@INPI
FERREIRA PEZET Isabelle Celia
DoB: 1975-10-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JOSEPH DRUELLE 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388116 450177852 @Company
@Persons
@UBO
@INPI
FERREIRA PEZET Isabelle Celia
DoB: 1975-10-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JOSEPH DRUELLE 12510 OLEMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388205 430325464 @Company
@Persons
@UBO
@INPI
FERREIRA Isabelle Celia
DoB: 1975-10-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMBES DU BOULDOU DRUELLE 12510 OLEMPS FRANCE
8018035 815140348 @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
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
8703901 823951876 @Company
@Persons
@UBO
@INPI
VILLE DE CLERMONT-FERRAND
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Philippe Marcombes Hôtel de Ville BP 60 63033 Clermont-Ferrand FRANCE
11388218 312264070 @Company
@Persons
@UBO
@INPI
LAQUAY JORGE FERREIRA Peggy
DoB: 1975-10-20
PoB: 93051 Noisy-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de Pont de l'Arche 76410 Freneuse FRANCE
11678345 484971213 @Company
@Persons
@UBO
@INPI
FERREIRA Emmanuelle Virginie
DoB: 1975-12-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
267 Avenue Jean Jaurès 69007 Lyon FRANCE
11678347 484971213 @Company
@Persons
@UBO
@INPI
FERREIRA Emmanuelle Virginie
DoB: 1975-12-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue Jean Jaurès 69007 Lyon FRANCE
12901602 804967404 @Company
@Persons
@UBO
@INPI
FERREIRA Anthony
DoB: 1975-12-30
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Monument 8170 Haybes France yes
@Cadastre
@Geotag
12901603 804967404 @Company
@Persons
@UBO
@INPI
FERREIRA Anthony
DoB: 1975-12-30
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Monument 8170 Haybes France yes
@Cadastre
@Geotag
13549318 444211411 @Company
@Persons
@UBO
@INPI
FERREIRA Francisco
DoB: 1975-10-09
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Claude Matrat 21130 Auxonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15954355 802837286 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1975-10-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président du comité directeur
@OCCRP Alef
@WC
23 allée Auguste Rodin 37190 Azay le Rideau 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.