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 1979-03-03 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442739 507513653 @Company
@Persons
@UBO
@INPI
FERREIRA Sofia
DoB: 1979-08-18
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Maurice Thorez 94500 Champigny-sur-Marne FRANCE
463012 827605171 @Company
@Persons
@UBO
@INPI
MUGOT FERREIRA Audrey
DoB: 1979-05-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de l'Orangerie 94440 Villecresnes FRANCE
1090920 524397189 @Company
@Persons
@UBO
@INPI
FERREIRA Cidalia
DoB: 1979-07-18
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Rue Jouffroy d'Abbans 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479598 328525779 @Company
@Persons
@UBO
@INPI
FERREIRA MOREL Sandrine Virginie Reine
DoB: 1979-10-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Haute Clerval 25340 PAYS DE CLERVAL FRANCE
1479599 328525779 @Company
@Persons
@UBO
@INPI
FERREIRA MOREL Sandrine Virginie Reine
DoB: 1979-10-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Haute Clerval 25340 PAYS DE CLERVAL FRANCE
1873218 801185901 @Company
@Persons
@UBO
@INPI
Ferreira Abigail
DoB: 1979-06-29
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
1956075 811183722 @Company
@Persons
@UBO
@INPI
Ferreira Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Bateliers 94170 Perreux Sur Marne France
2124555 527504484 @Company
@Persons
@UBO
@INPI
Goncalves Das Neves Ferreira Goncalves Alix Modesto
DoB: 1979-05-03
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de Saussure 75017 Paris France
3425388 818857237 @Company
@Persons
@UBO
@INPI
MIRANDA FERREIRA Lionel
DoB: 1979-08-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Jaurès 6340 La Trinité FRANCE
3832015 813998325 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Helder
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 bis Avenue De Tresserre 66300 Villemolaque France yes
@Cadastre
@Geotag
4057587 829379502 @Company
@Persons
@UBO
@INPI
FERREIRA Antony
DoB: 1979-07-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
213 Rue de la Convention 75015 Paris FRANCE
4063433 521195222 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES MARQUES Lucia Maria
DoB: 1979-05-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Réservoirs 91330 Yerres FRANCE
4101806 521062802 @Company
@Persons
@UBO
@INPI
FERREIRA SERRAO Daniel
DoB: 1979-02-17
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Bis Grande rue 91150 Marolles-en-Beauce FRANCE
4120815 791825169 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Joao Sergio
DoB: 1979-09-27
PoB: BRAGA SAO JOSE DE SAO LAZARO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Avenue Mun 93600 Aulnay-sous-Bois FRANCE
4740119 828082909 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Léopold Sédar Senghor 94100 Saint-Maur-des-Fossés FRANCE
5694305 749995650 @Company
@Persons
@UBO
@INPI
FERREIRA Tony
DoB: 1979-03-03
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verger 72800 Aubigné-Racan FRANCE yes
@Cadastre
@Geotag
5709885 791658420 @Company
@Persons
@UBO
@INPI
FERREIRA Tony
DoB: 1979-03-03
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Verger 72800 Aubigné-Racan FRANCE
7852731 528204530 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA Helder
DoB: 1979-03-24
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Vendôme 1 Rue Emmanuel Chabrier 78330 Fontenay-le-Fleury FRANCE
7852732 528204530 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA Helder
DoB: 1979-03-24
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Vendôme 1 Rue Emmanuel Chabrier 78330 Fontenay-le-Fleury FRANCE
8293465 815028055 @Company
@Persons
@UBO
@INPI
FERREIRA RAMOS Belmiro Fernando
DoB: 1979-09-24
PoB: Porto Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Paillas 31620 Castelnau-d'Estrétefonds France
10665414 800686297 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA DUPONT Cindy
DoB: 1979-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Poncelot 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496728 494094758 @Company
@Persons
@UBO
@INPI
FERREIRA Davy
DoB: 1979-03-22
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ETIENNE METMAN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11496729 494094758 @Company
@Persons
@UBO
@INPI
FERREIRA Davy
DoB: 1979-03-22
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ETIENNE METMAN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12388296 791851736 @Company
@Persons
@UBO
@INPI
FERREIRA Marilyn
DoB: 1979-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12402213 800060527 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA José Jorge
DoB: 1979-06-12
PoB: VIZELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Danton 92500 Rueil-Malmaison FRANCE
12562560 489833145 @Company
@Persons
@UBO
@INPI
PIRES FERREIRA RAVET Virginie
DoB: 1979-05-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
656 RUE AUX THUILLIERS 76320 ST PIERRE LES ELBEUF FRANCE
12562561 489833145 @Company
@Persons
@UBO
@INPI
PIRES FERREIRA RAVET Virginie
DoB: 1979-05-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
656 RUE AUX THUILLIERS 76320 ST PIERRE LES ELBEUF FRANCE
12705467 815276563 @Company
@Persons
@UBO
@INPI
ROMUALD FERREIRA Laëtitia, Séverine, Estelle
DoB: 1979-01-09
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 les Vignes 50300 Marcey-les-Grèves FRANCE
12769581 829024546 @Company
@Persons
@UBO
@INPI
BARBOSA FERREIRA Helder, Felipe
DoB: 1979-03-24
PoB: Viano Do Castelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Sabine Zlatin 69100 Villeurbanne FRANCE
13598220 810876169 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 BIS Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
13598221 810876169 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BIS Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
13598225 810901454 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 BIS Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
13598226 810901454 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 BIS Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
13598381 828082909 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 bis Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE
13666509 793719683 @Company
@Persons
@UBO
@INPI
FERREIRA Tony
DoB: 1979-09-27
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment E-Appt 101 15 Avenue d'Autun 94430 Chennevières-sur-Marne FRANCE
14059384 440563757 @Company
@Persons
@UBO
@INPI
FERREIRA Cecilia
DoB: 1979-03-29
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
427 RESIDENCE LE LAGUNA BAIE NETTLE 97150 Saint-Martin France
14492942 793089731 @Company
@Persons
@UBO
@INPI
LUGGER FERREIRA DA SILVA Célia
DoB: 1979-06-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de la Meinau 67100 Strasbourg FRANCE
14492943 793089731 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Abilio
DoB: 1979-03-17
PoB: Pardilho Estarreja PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de la Meinau 67100 Strasbourg 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.