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 1975-10-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455624 804521029 @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 de Carvalho 0 4715-001 BRAGA PORTUGAL
3403489 811959626 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Olivia Maria
DoB: 1975-09-10
PoB: VALENCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3403490 811959626 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA Olivia Maria
DoB: 1975-09-10
PoB: VALENCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin des Rascas 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
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
4315909 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
2 rue du 8 Mai 1945 21130 Auxonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7786366 534663513 @Company
@Persons
@UBO
@INPI
MARTINS MENDES MARTINS Michel
DoB: 1975-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
rua Americo Ferreira de Carvalho n° 142 - 1 0 4715-001 BRAGA PORTUGAL
7850427 804521029 @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
8127317 419443866 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Dina, Isabelle
DoB: 1975-10-20
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2292 route de Rouen Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408267 801953407 @Company
@Persons
@UBO
@INPI
DOS REIS FERREIRA Luis Filipe
DoB: 1975-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Paul Delpech 9100 Bonnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408268 801953407 @Company
@Persons
@UBO
@INPI
DOS REIS FERREIRA Luis Filipe
DoB: 1975-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Paul Delpech 9100 Bonnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410013 803152214 @Company
@Persons
@UBO
@INPI
DOS REIS FERREIRA Luis Filipe
DoB: 1975-08-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Paul Delpech 9100 Bonnac France yes
@Cadastre
@Geotag
13258396 533667515 @Company
@Persons
@UBO
@INPI
FERREIRA Nathalie, Sandra
DoB: 1975-09-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Clos Corisande 64110 Mazères-Lezons FRANCE
13258577 753800028 @Company
@Persons
@UBO
@INPI
FERREIRA Nathalie, Sandra
DoB: 1975-09-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement le Clos Corisande 64110 Mazères-Lezons FRANCE
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
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
15985428 804032993 @Company
@Persons
@UBO
@INPI
OXYGENE SERVICES
DoB: 488372988
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 B Rue de la Mornesse 63670 Orcet FRANCE
15985429 804032993 @Company
@Persons
@UBO
@INPI
OXYGENE SERVICES
DoB: 488372988
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 B Rue de la Mornesse 63670 Orcet 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.