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 1979-05-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419605 333614337 @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
5 Avenue Léopold Sédar Senghor 94100 Saint-Maur-des-Fossés FRANCE
432752 434722310 @Company
@Persons
@UBO
@INPI
PORTUGAL FERREIRA Nuno Miguel
DoB: 1979-04-12
PoB: CHAVES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
- 0 CHAVES PORTUGAL
439583 490809035 @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
5 Avenue Leopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE
813709 490809035 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Leopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE
814053 528775679 @Company
@Persons
@UBO
@INPI
SOUSA FERREIRA Frédéric
DoB: 1979-09-14
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Léopold Sédar Senghor 94100 Saint-Maur-des-Fossés FRANCE
911011 789704020 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Hélder José
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Espace Méditerranée 66000 Perpignan France
911984 819423757 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Helder
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Espace Méditerranée Appartement 59 66000 Perpignan France
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
3215664 808719827 @Company
@Persons
@UBO
@INPI
JADE COATING FOR LUXURY LDA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de Albergaria-A-Velha Arruamento D 3850 184 0 ALBERGARIA-A-VELHA PORTUGAL
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
4094301 813608106 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094302 813608106 @Company
@Persons
@UBO
@INPI
FERREIRA NUNES MARQUES Lucia Maria
DoB: 1979-05-14
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue des réservoirs 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4727250 528775679 @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
5 Avenue Léopold Sédar Senghor 94100 Saint-Maur-des-Fossés 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
4789367 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
5 Avenue Léopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4789368 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
5 Avenue Léopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4815120 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
5 Avenue Léopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4815121 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
5 Avenue Léopold Sedar Senghor 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
7919547 817659030 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANTUNES FIGUEIREDO Marta maria
DoB: 1979-10-10
PoB: Dornes ferreira do zêzere PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE
9320451 802170779 @Company
@Persons
@UBO
@INPI
DE ALMEIDA FERREIRA Ely
DoB: 1979-06-22
PoB: Brasilia BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Pierre-Simon de Laplace 14950 Beaumont-en-Auge FRANCE
11178152 811563774 @Company
@Persons
@UBO
@INPI
DUARTE FERREIRA HELENE
DoB: 1979-02-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 allée des Sorbiers 44160 Besné France
12355854 803940287 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Paolo Michel
DoB: 1979-11-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue de Fromenteau 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
12355855 803940287 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA Paolo Michel
DoB: 1979-11-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue de Fromenteau 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
15861364 811183722 @Company
@Persons
@UBO
@INPI
Ferreira Frédéric
DoB: 14/09/1979
PoB: Fontenay-sous-Bois FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Bateliers 94170 Perreux Sur Marne 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.