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 1978-10-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1041674 517719084 @Company
@Persons
@UBO
@INPI
SIMAO FERREIRA PEREIRA Idalina
DoB: 1978-04-28
PoB: PALA PINHEL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue JULES GUESDE 95340 Persan FRANCE
1195927 478731375 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA NUNES Sylvia
DoB: 1978-09-12
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue GENERAL GALLIENI 93380 Pierrefitte-sur-Seine FRANCE
1542307 823636477 @Company
@Persons
@UBO
@INPI
LEMOS FERREIRA Julio
DoB: 1978-10-14
PoB: LIXA FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Rue DE BONAPARTE APT 62 - ETAGE 3G 91000 Évry FRANCE
1574693 809323249 @Company
@Persons
@UBO
@INPI
FERREIRA KUCUKOGLU Nathalie
DoB: 1978-10-28
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue Gabriel Péri 95200 Sarcelles FRANCE
1574694 809323249 @Company
@Persons
@UBO
@INPI
FERREIRA KUCUKOGLU Nathalie
DoB: 1978-10-28
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Avenue Gabriel Péri 95200 Sarcelles FRANCE
1591410 485269039 @Company
@Persons
@UBO
@INPI
FERREIRA KUCUKOGLU Nathalie
DoB: 1978-10-28
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Anna de Noailles 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1627233 480880137 @Company
@Persons
@UBO
@INPI
FERREIRA Alexandre
DoB: 1978-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU BOURGET 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
1995439 511323933 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA DE SOUSA Dina Marisa
DoB: 1978-10-27
PoB: CINFAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Mozart 77680 Roissy en Brie France yes
@Cadastre
@Geotag
1995440 511323933 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA DE SOUSA Dina Marisa
DoB: 1978-10-27
PoB: CINFAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Mozart 77680 Roissy en Brie France yes
@Cadastre
@Geotag
2719538 808105191 @Company
@Persons
@UBO
@INPI
FERREIRA Sylvie
DoB: 1978-05-07
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Frédéric Mistral 34760 Boujan-sur-Libron FRANCE
2820251 450695945 @Company
@Persons
@UBO
@INPI
FERREIRA MENDES DE CARVALHO CARLA PATRICIA
DoB: 1978-05-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pelletier Sautelet 45100 Orleans France
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
4009199 527778393 @Company
@Persons
@UBO
@INPI
FERREIRA DOS REIS Sandrine
DoB: 1978-12-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puttuenea Quartier Inthalatz 64480 Larressore FRANCE yes
@Cadastre
@Geotag
4009200 527778393 @Company
@Persons
@UBO
@INPI
FERREIRA DOS REIS Sandrine
DoB: 1978-12-23
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puttuenea Quartier Inthalatz 64480 Larressore FRANCE yes
@Cadastre
@Geotag
4779757 481885895 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO Roberto
DoB: 1978-10-17
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Édouard Branly 94490 Ormesson-sur-Marne 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
4819400 530691815 @Company
@Persons
@UBO
@INPI
PINHEIRO FERREIRA FERREIRA Fernando
DoB: 1978-07-06
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Coteaux 94490 Ormesson-sur-Marne FRANCE
5422571 809496128 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos, Paolo
DoB: 1978-10-05
PoB: 82186 Valence-d'Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Talet 82400 Saint-Vincent-Lespinasse FRANCE
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
6253031 483062790 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA Dina Marisa
DoB: 1978-10-27
PoB: CINSAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Château 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6253032 483062790 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA Dina Marisa
DoB: 1978-10-27
PoB: CINSAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du Château 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6273128 442765236 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA Dina Marisa
DoB: 1978-10-27
PoB: CEINFAES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Avenue Mozart 77680 Roissy-en-Brie 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
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
8244860 535308779 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA Carlos Daniel
DoB: 1978-04-03
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Impasse des Buis 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244861 535308779 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA Carlos Daniel
DoB: 1978-04-03
PoB: Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Impasse des Buis 31830 Plaisance-du-Touch 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
9047973 823580279 @Company
@Persons
@UBO
@INPI
FERREIRA Emerson
DoB: 1978-09-21
PoB: PRESIDENTE PRUDENTE BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Frères Deblaere 59117 Wervicq-Sud France
9748211 306962895 @Company
@Persons
@UBO
@INPI
FERREIRA Fernand
DoB: 1928-09-14
PoB: PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE JEAN LOUIS KERGALAVAT 56110 GOURIN FRANCE
10318295 438928301 @Company
@Persons
@UBO
@INPI
FERREIRA Isabelle
DoB: 1978-11-25
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Boigne 73000 Chambéry 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
12351204 800546426 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Clément
DoB: 1978-03-23
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Pré Rousselin 78480 Verneuil-sur-Seine FRANCE
12910479 801664897 @Company
@Persons
@UBO
@INPI
CAUREL FERREIRA Filipe
DoB: 1978-10-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE de Fierlant Forest 1190 0 Belgique
13135272 827691726 @Company
@Persons
@UBO
@INPI
Ferreira Alexandre
DoB: 1978-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bourget 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135273 827691726 @Company
@Persons
@UBO
@INPI
Ferreira Alexandre
DoB: 1978-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bourget 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149807 535296743 @Company
@Persons
@UBO
@INPI
FERREIRA Alexandre
DoB: 1978-08-22
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du bourget 77165 Saint-Soupplets France
13208371 827838632 @Company
@Persons
@UBO
@INPI
De Castro Ferreira Stenya
DoB: 1978-02-26
PoB: GOANIA BRESIL
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
99 avenue du Gendarme Castermant 77500 Chelles France
13275083 437587595 @Company
@Persons
@UBO
@INPI
FERREIRA Laurent Emmanuel
DoB: 1978-08-04
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Tourterelles 65910 Juillan FRANCE
13300003 812448926 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Irène
DoB: 1978-03-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Batan lotissement du Moulin 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13300004 812448926 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA Irène
DoB: 1978-03-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Batan lotissement du Moulin 64230 Lescar 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.