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 1977-04-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454087 799681697 @Company
@Persons
@UBO
@INPI
FERREIRA Eric Toni
DoB: 1977-04-13
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
1171424 750927915 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Ramiro
DoB: 1977-02-13
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Hortensias 93420 Villepinte FRANCE
1255162 391731528 @Company
@Persons
@UBO
@INPI
FERREIRA Elizabete
DoB: 1977-08-08
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Guy Moquet 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1541666 402342174 @Company
@Persons
@UBO
@INPI
CORREIA FERREIRA Sidonie
DoB: 1977-06-08
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BIS Rue Pasteur 95260 Beaumont-sur-Oise FRANCE
1677395 532930583 @Company
@Persons
@UBO
@INPI
Ratsamy Ferreira Bach-Yen
DoB: 1977-11-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 rue Volta 94140 Alfortville France
1682810 794583856 @Company
@Persons
@UBO
@INPI
Ferreira Da Rocha Scheila
DoB: 1977-06-23
PoB: Sao Jose Dos Pinhais BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis rue Cambrelang 91330 Yerres France
3707527 818537268 @Company
@Persons
@UBO
@INPI
CLASQUIN FERREIRA Céline
DoB: 1977-11-13
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Gambetta 13210 Saint-Rémy-de-Provence FRANCE
3712518 818524357 @Company
@Persons
@UBO
@INPI
CLASQUIN FERREIRA Céline, Joëlle
DoB: 1977-11-13
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Gambetta 13210 Saint-Rémy-de-Provence FRANCE
3724859 823406327 @Company
@Persons
@UBO
@INPI
CLASQUIN FERREIRA Céline, Joëlle
DoB: 1977-11-13
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Gambetta 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724860 823406327 @Company
@Persons
@UBO
@INPI
CLASQUIN FERREIRA Céline, Joëlle
DoB: 1977-11-13
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Gambetta 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738276 818154411 @Company
@Persons
@UBO
@INPI
CLASQUIN FERREIRA Céline
DoB: 1977-11-13
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Gambetta 13210 Saint-Rémy-de-Provence FRANCE
4169222 795006964 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Commendador Ferreira 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705678 828973750 @Company
@Persons
@UBO
@INPI
FERREIRA Miguel Oliverio
DoB: 1977-05-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée Remond 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
4705679 828973750 @Company
@Persons
@UBO
@INPI
FERREIRA Miguel Oliverio
DoB: 1977-05-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée Remond 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
4710173 753231950 @Company
@Persons
@UBO
@INPI
FERREIRA Miguel
DoB: 1977-05-28
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée Remond 93190 Livry-Gargan FRANCE
7863496 519398192 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Comendador Ferreira De Matos N 122 Frente 0 4450/119 MATOSINHOS PORTUGAL
7881024 491347621 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENIDA COMENDADOR FERREIRA DE MAOS N°122 - 7°FRENTE 0 4450-119 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
7910717 491348363 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Comendador Ferreira de Matos numéro 122 7 Frente 4450 119 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
7956889 491348249 @Company
@Persons
@UBO
@INPI
MAURICIO BAPTISTA David Miguel
DoB: 1977-09-17
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenida Comendador Ferreira de Maos 7° Frente 0 MATOSINHOS PORTUGAL yes
@Cadastre
@Geotag
8547937 517931317 @Company
@Persons
@UBO
@INPI
SANTA FERREIRA BOUCINHA Viviane
DoB: 1977-12-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Raffort Raconnay 71590 Gergy FRANCE yes
@Cadastre
@Geotag
8675598 534121207 @Company
@Persons
@UBO
@INPI
FERREIRA Georges
DoB: 1977-03-23
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Prés Clous N°1A 17540 Le Gué-d'Alleré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917307 528604150 @Company
@Persons
@UBO
@INPI
FERREIRA Nathalie
DoB: 1977-04-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 impasse du Verger 49340 Trémentines FRANCE
10572918 481325843 @Company
@Persons
@UBO
@INPI
FERREIRA Grégory
DoB: 1977-04-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Brugal 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572919 481325843 @Company
@Persons
@UBO
@INPI
FERREIRA Grégory
DoB: 1977-04-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Brugal 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309433 802675140 @Company
@Persons
@UBO
@INPI
FERREIRA Raphael
DoB: 1977-12-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65bis Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
15424030 384833158 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA TROHAI Marlène
DoB: 1977-04-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Boulevard Henri Barbusse 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15724630 792513988 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Patrick
DoB: 1977-08-26
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
15724631 792513988 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Patrick
DoB: 1977-08-26
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Maurice Thorez 94200 Ivry-sur-Seine 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.