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 1977-06-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043609 823408182 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Mario
DoB: 1977-07-19
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
2748470 518712666 @Company
@Persons
@UBO
@INPI
FERREIRA Vincent
DoB: 1977-06-10
PoB: 33075 BRUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue MARIE AGNES PERON 34500 Béziers FRANCE
2748471 518712666 @Company
@Persons
@UBO
@INPI
FERREIRA Vincent
DoB: 1977-06-10
PoB: 33075 BRUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue MARIE AGNES PERON 34500 Béziers FRANCE
2828894 493505549 @Company
@Persons
@UBO
@INPI
FERREIRA BICHON Sylvia
DoB: 1977-06-11
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue du Maréchal Foch 45370 Cléry-Saint-André France
6381037 338311178 @Company
@Persons
@UBO
@INPI
FERREIRA Vincent
DoB: 1977-06-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue Marie Agnès Peron 34500 Béziers FRANCE yes
@Cadastre
@Geotag
11978795 814557674 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS FERREIRA COUTINHO Isabelle
DoB: 1977-07-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Canotiers Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
13133597 443913884 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Sergio
DoB: 1977-11-11
PoB: TORRES NOVAS PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Camille Claudel 31 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133598 443913884 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Sergio
DoB: 1977-11-11
PoB: TORRES NOVAS PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Camille Claudel 31 rue Thiers 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14132967 824498893 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA Cassio, Arlengil
DoB: 1977-08-06
PoB: Macapa BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Kann Kongo 97310 Kourou France
15049447 824715981 @Company
@Persons
@UBO
@INPI
DE JESUS ROSA Fernando, Manuel
DoB: 1977-05-07
PoB: Pias Ferreira do Zezere PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Jacques 67190 Mutzig FRANCE
16205826 529425563 @Company
@Persons
@UBO
@INPI
DE SOUSA GOMES César, Mannuel
DoB: 1977-01-15
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Candia Résidence Bâtiment B, Avenue Maréchal Juin 20090 Ajaccio 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.