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 1976-04-27 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445398 523973865 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Guillaume Achille Vivier 94130 Nogent-sur-Marne FRANCE
445399 523973865 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Guillaume Achille Vivier 94130 Nogent-sur-Marne FRANCE
1405424 790724405 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Mario
DoB: 1976-02-23
PoB: Touro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32130 Polastron FRANCE
1405425 790724405 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA Mario
DoB: 1976-02-23
PoB: Touro PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
au Village 32130 Polastron FRANCE
1634517 804501773 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA CUNHA DURAES OLIVEIRA DURAES Cristina Manuela
DoB: 1976-06-27
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES 2 GRANGES 95450 Sagy FRANCE yes
@Cadastre
@Geotag
1634518 804501773 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA CUNHA DURAES OLIVEIRA DURAES Cristina Manuela
DoB: 1976-06-27
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES 2 GRANGES 95450 Sagy FRANCE yes
@Cadastre
@Geotag
1829746 531969541 @Company
@Persons
@UBO
@INPI
Freitas Ferreira Hugo Manuel
DoB: 1976-10-14
PoB: Pussos Alvaiazere PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Francs Bourgeois 75004 Paris France
3621507 778596502 @Company
@Persons
@UBO
@INPI
JOSSERON FERREIRA Hélène Annie Andrée
DoB: 1976-02-27
PoB: 39368 Morez (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Impasse des Erables 71150 Chagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001061 409073186 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINEZ Pablo
DoB: 1976-11-07
PoB: Bueu ESPAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rua nueva Arriba-Beluso 116 P02D BUEU PONTEVEDRA 0 ESPAGNE
4724722 508855913 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Jean-Jacques Rousseau 94500 Champigny-sur-Marne FRANCE
4735287 510029259 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735288 510029259 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4739411 442827499 @Company
@Persons
@UBO
@INPI
FERREIRA Françoise
DoB: 1976-11-14
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Maurice Denis 94500 Champigny-sur-Marne FRANCE
4748005 490228608 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Noisy 94350 Villiers-sur-Marne FRANCE
4817801 491749248 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1976-08-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Noisy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6203880 812717528 @Company
@Persons
@UBO
@INPI
FERREIRA ANTONIO PEREIRA Susana Maria
DoB: 1976-09-09
PoB: SANTA CATARINA DA SERRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC de la Meule RN 605 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
7857485 824544373 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA Christophe
DoB: 1976-08-16
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Des Ormes 78470 Saint-Rémy-lès-Chevreuse FRANCE
7928559 750028870 @Company
@Persons
@UBO
@INPI
MACIEL FERREIRA Henrique Manuel
DoB: 1976-03-27
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Lafayette 78340 Les Clayes-sous-Bois FRANCE
7928560 750028870 @Company
@Persons
@UBO
@INPI
MACIEL FERREIRA Henrique Manuel
DoB: 1976-03-27
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Lafayette 78340 Les Clayes-sous-Bois FRANCE
8124949 481594414 @Company
@Persons
@UBO
@INPI
DA MOTA PEDROSA FERREIRA Ana Paula
DoB: 1976-06-02
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 ROUTE NATIONALE 27310 ST OUEN DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8539935 15750748 @Company
@Persons
@UBO
@INPI
LOGEHAB
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 Grande rue Saint-Cosme 71106 Chalon-sur-Saône FRANCE
8604636 591880315 @Company
@Persons
@UBO
@INPI
JOSSERON FERREIRA Hélène
DoB: 1976-02-27
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
169 impasse des Erables 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11473749 15450638 @Company
@Persons
@UBO
@INPI
JOSSERON FERREIRA Hélène Annie Andrée
DoB: 1976-02-27
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse des Erables 71150 Chagny FRANCE
11515110 272100017 @Company
@Persons
@UBO
@INPI
JOSSERON FERREIRA Helene, Annie, Andree
DoB: 1976-02-27
PoB: 39368 Morez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 impasse des Erables 71150 Chagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12281830 517993515 @Company
@Persons
@UBO
@INPI
FERREIRA DA FONSECA DA FONSECA Romeu
DoB: 1976-06-27
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Pressoir 78580 Maule FRANCE
14436328 434461521 @Company
@Persons
@UBO
@INPI
FERREIRA Johanna
DoB: 1976-04-27
PoB: SCHILTIGHEIM 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU FEU 67370 TRUCHTERSHEIM 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.