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 1979-05-19 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695551 524057577 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Frédéric
DoB: 1979-05-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Grange Batelière 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
912258 827881780 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Helder
DoB: 1979-02-19
PoB: Vina Do Castelo Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
15 bis Avenue De Tresserre 66300 Villemolaque 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
1544411 478798002 @Company
@Persons
@UBO
@INPI
FERREIRA Maria
DoB: 1979-09-17
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place VAN GOGH 95400 Villiers-le-Bel FRANCE
1573780 807924949 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Jose, Manuel
DoB: 1979-08-07
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU BEFFROI 95260 Beaumont-sur-Oise FRANCE
2339104 524057577 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Frédéric
DoB: 1979-05-21
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Grange Batelière 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266170 529306938 @Company
@Persons
@UBO
@INPI
FERREIRA Christophe
DoB: 1979-07-23
PoB: 19275 Ussel (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
201 Rue Paul Causeret Oingt 69620 Val-d'Oingt France
3795759 789704020 @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 Avenue De Tresserre 66300 Villemolaque France
3795889 750120818 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Helder José
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Jean Jaurès 66330 Cabestany France
3817595 827881780 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Helder
DoB: 1979-02-19
PoB: Vina Do Castelo Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
15 bis Avenue De Tresserre 66300 Villemolaque France
3823374 522714740 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Helder José
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Contant d'Ivry 66000 Perpignan 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
3836809 808094908 @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
35 Avenue Jean Jaurès 66330 Cabestany France
3836810 808094908 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Hélder José
DoB: 1979-02-19
PoB: Viana Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Jean Jaurès 66330 Cabestany France
4623322 349454181 @Company
@Persons
@UBO
@INPI
FERREIRA DIAS Céline
DoB: 1979-12-17
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse DE L'ODYSSEE 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4805427 538320995 @Company
@Persons
@UBO
@INPI
FERREIRA Gilbert
DoB: 1979-05-19
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Mozart 94430 Chennevières-sur-Marne FRANCE
8309294 442993671 @Company
@Persons
@UBO
@INPI
DA MOTA FERREIRA Célina
DoB: 1979-04-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Allée Anne Frank 31240 Saint-Jean France yes
@Cadastre
@Geotag
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
12556180 478916612 @Company
@Persons
@UBO
@INPI
DE SA FERREIRA Anthony José Jules
DoB: 1979-06-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE ACHILLE FLAUBERT RESIDENCE LES JARDINS D'ATHENA 76000 ROUEN FRANCE
12563477 751374331 @Company
@Persons
@UBO
@INPI
JOURDAN FERREIRA MAGO Mélanie, Isabelle, Yvette, Thérèse
DoB: 1979-07-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 route de Nolleval Saint-Lucien 76780 Sigy-en-Bray FRANCE
12592082 501763437 @Company
@Persons
@UBO
@INPI
JOURDAN FERREIRA MAGO Mélanie, Isabelle, Yvette, Thérèse
DoB: 1979-07-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 route de Nolléval Saint-Lucien 76780 Sigy-en-Bray 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.