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 1976-06-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65156 830152443 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Manuel Do Carmo
DoB: 1976-11-28
PoB: Gondiaes Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Avenue Rhin et Danube 38100 Grenoble France
123100 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Lory Thérèse
DoB: 1976-06-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Clos Breha 22190 Plérin FRANCE
123101 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Lory Thérèse
DoB: 1976-06-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Clos Breha 22190 Plérin FRANCE
463013 827605171 @Company
@Persons
@UBO
@INPI
FERREIRA José Carlos
DoB: 1976-12-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue de l'Orangerie 94440 Villecresnes FRANCE
594447 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Lory Thérèse
DoB: 1976-06-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Clos Breha 22190 Plérin FRANCE
594448 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Lory Thérèse
DoB: 1976-06-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Clos Breha 22190 Plérin FRANCE
1381177 814917258 @Company
@Persons
@UBO
@INPI
FERREIRA DE CARVALHO Francisco
DoB: 1976-06-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 G avenue de Barbezieux 16100 Châteaubernard FRANCE
4123228 804795912 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Philippe
DoB: 1976-06-16
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Bir Hakeim 94480 Ablon-sur-Seine FRANCE
4507684 425079241 @Company
@Persons
@UBO
@INPI
FERREIRA Lory Therese
DoB: 1976-06-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE VOLTAIRE 22190 PLERIN FRANCE
5287114 822430633 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS Elisabeth
DoB: 1976-06-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5302633 752814855 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS Elisabeth
DoB: 1976-06-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Poirier 14650 Carpiquet FRANCE
5311427 487684755 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS Elisabeth
DoB: 1976-06-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Calvaire Anguerny 14610 Colomby-Anguerny FRANCE
5334026 483237921 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS DE SOUSA VAZ Elisabeth
DoB: 1976-06-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hauts Jardins 14920 MATHIEU FRANCE yes
@Cadastre
@Geotag
5359035 530486463 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS Elisabeth
DoB: 1976-06-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Calvaire Anguerny 14610 Colomby-Anguerny FRANCE yes
@Cadastre
@Geotag
11942717 798901807 @Company
@Persons
@UBO
@INPI
DA PONTE FERREIRA OLIVEIRA Aurelia
DoB: 1976-09-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Route des Creuses Seynod 74600 Annecy France
13162049 499770675 @Company
@Persons
@UBO
@INPI
LEITE FERREIRA Octaviano Antonio
DoB: 1976-06-23
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Saint Germain 77400 Gouvernes France yes
@Cadastre
@Geotag
13162050 499770675 @Company
@Persons
@UBO
@INPI
LEITE FERREIRA Octaviano Antonio
DoB: 1976-06-23
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Saint Germain 77400 Gouvernes France yes
@Cadastre
@Geotag
15712484 552052698 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS Elisabeth
DoB: 1976-06-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Poirier 14650 CARPIQUET 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.