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 1978-04-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430413 420119810 @Company
@Persons
@UBO
@INPI
DE SOUSA FERREIRA Sandrine
DoB: 1978-06-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Henri Peuteuil 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
871057 450390679 @Company
@Persons
@UBO
@INPI
MORIM FERREIRA Victor
DoB: 1978-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Résidence Thomas 80800 Hamelet France
1536811 489944066 @Company
@Persons
@UBO
@INPI
FERREIRA BARBOSA DUMON Arlete Manuela
DoB: 1978-03-13
PoB: LOMAR BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES NORDETS 95540 Méry-sur-Oise FRANCE
2739424 792876104 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie
DoB: 1978-05-07
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Frédéric Mistral 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
3090824 815141429 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Luciana
DoB: 1978-04-13
PoB: Tome Acu Para Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Vincent Faita 30000 Nîmes France
3623722 500873237 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Jean Christophe
DoB: 1978-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Barre 71000 Mâcon France
3623723 500873237 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES Jean Christophe
DoB: 1978-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Barre 71000 Mâcon France
4006138 811321819 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Julien
DoB: 1978-12-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 chemin Lacoulenia 64990 Saint-Pierre-d'Irube FRANCE
4006139 811321819 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Julien
DoB: 1978-12-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
471 chemin Lacoulenia 64990 Saint-Pierre-d'Irube FRANCE
4057622 808558423 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA Sérgio Miguel
DoB: 1978-03-13
PoB: FAFE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue François de la Rochefoucauld 91170 Viry-Châtillon FRANCE
4782967 437965957 @Company
@Persons
@UBO
@INPI
FERREIRA Arménio
DoB: 1978-10-13
PoB: ABIUL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Jura 57970 Yutz FRANCE
6218289 522466945 @Company
@Persons
@UBO
@INPI
FERREIRA DA CUNHA Anabella
DoB: 1978-08-25
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241944 823018130 @Company
@Persons
@UBO
@INPI
FERREIRA Franck Marius Maurice
DoB: 1978-05-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue Colbert 77330 Ozoir-la-Ferrière FRANCE
6520469 751852450 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Emanuel
DoB: 1978-07-13
PoB: BOA VENTURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Carcans 33480 Brach FRANCE
6665967 515385680 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO DA SILVA FERREIRA DA SILVA Annabelle
DoB: 1978-04-13
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Route de Loudun 86100 Châtellerault FRANCE
6885297 752829218 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA MARTINS Lélia, Maria
DoB: 1978-10-20
PoB: Castelo Do Neiva PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jules Bruneau 51100 Reims FRANCE
7015637 533734455 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES FERNANDES Cristovao
DoB: 1978-08-29
PoB: SANDE (S. Lourenço) - Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Jacques Brel 36100 Les Bordes FRANCE
7103147 418116125 @Company
@Persons
@UBO
@INPI
FERREIRA Aurelie Loetitia
DoB: 1978-01-21
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PIERRE LOTI, BAT A 17440 AYTRE FRANCE
8614404 808547483 @Company
@Persons
@UBO
@INPI
DE ABREU FERREIRA DE ARO Séverine
DoB: 1978-09-01
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Sauzay 58460 Corvol-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620093 403694342 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES Marlène
DoB: 1978-04-13
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Moulin à Vent 58000 Nevers FRANCE
10665413 800686297 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Mickaël
DoB: 1978-03-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Narcisse Hautelin 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695391 403060171 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Mickaël
DoB: 1978-03-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Narcisse Hautelin 10150 Pont-Sainte-Marie FRANCE
10840253 824132229 @Company
@Persons
@UBO
@INPI
MORIM FERREIRA Victor
DoB: 1978-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Résidence Thomas 80800 Hamelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840254 824132229 @Company
@Persons
@UBO
@INPI
MORIM FERREIRA Victor
DoB: 1978-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence Thomas 80800 Hamelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167905 524778453 @Company
@Persons
@UBO
@INPI
FERREIRA Sophie Isabelle
DoB: 1978-09-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue de la Libertz 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
12167906 524778453 @Company
@Persons
@UBO
@INPI
FERREIRA Sophie Isabelle
DoB: 1978-09-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue de la Libertz 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
12168524 750889958 @Company
@Persons
@UBO
@INPI
FERREIRA Anthony
DoB: 1978-07-01
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Champs Roger 78420 Carrières-sur-Seine FRANCE
12394668 422865741 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Joel
DoB: 1978-01-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
76 Rue VICTOR HUGO 92800 Puteaux FRANCE
15420958 824132229 @Company
@Persons
@UBO
@INPI
MORIM FERREIRA Victor
DoB: 1978-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Résidence Thomas 80800 Hamelet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420959 824132229 @Company
@Persons
@UBO
@INPI
MORIM FERREIRA Victor
DoB: 1978-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence Thomas 80800 Hamelet France yes
@Cadastre
@Geotag
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.