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 1975-11-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
429313 412771990 @Company
@Persons
@UBO
@INPI
FERREIRA DA CONCEICAO Vitor
DoB: 1975-08-02
PoB: POMBAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DES BLEUETS 94140 Alfortville FRANCE
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
1597725 813598224 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Jean Philippe
DoB: 1975-11-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Résidence DE VAUREAL 95280 Jouy-le-Moutier FRANCE
2855041 514713627 @Company
@Persons
@UBO
@INPI
FERREIRA SERRAO Paulo Jorge
DoB: 1975-05-17
PoB: 30050 BRAGASSARGUES (30) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 11 Novembre Orveau-Bellesauve 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
2855042 514713627 @Company
@Persons
@UBO
@INPI
FERREIRA SERRAO Paulo Jorge
DoB: 1975-05-17
PoB: 30050 BRAGASSARGUES (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du 11 Novembre Orveau-Bellesauve 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
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
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
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
7019669 823651906 @Company
@Persons
@UBO
@INPI
DRANGUET FERREIRA Sophie, Lucienne, Denise
DoB: 1975-09-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 les Brumales 36190 Saint-Plantaire FRANCE
12802112 478783715 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1975-11-09
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1255 DOMAINE DE VALCROS 13090 AIX EN PROVENCE FRANCE
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
14118125 449921360 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA FERREIRA DE SOUZA Marilia
DoB: 1975-09-21
PoB: MACAPA (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1198 route de Troubiran 97300 Cayenne France
14118126 449921360 @Company
@Persons
@UBO
@INPI
AMARAL DA SILVA FERREIRA DE SOUZA Marilia
DoB: 1975-09-21
PoB: MACAPA (BRESIL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1198 route de Troubiran 97300 Cayenne 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
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.