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 1979-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2128533 822924015 @Company
@Persons
@UBO
@INPI
Da Silva Ferreira Dario manuel
DoB: 1979-04-25
PoB: Vila Frescainha PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 50-858bFrescainha (S Pedro) Frescainha 0 Portugal
2950011 528985674 @Company
@Persons
@UBO
@INPI
FERREIRA DOS ANJOS VERISSIMO Kelly
DoB: 1979-02-11
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 rue du Bois Villeneuve-Languedoc 28150 Réclainville FRANCE
3184034 494632532 @Company
@Persons
@UBO
@INPI
FERREIRA Laetitia Amélie Françoise
DoB: 1979-10-04
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Allée Poquet 60400 Noyon 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
3633072 480241959 @Company
@Persons
@UBO
@INPI
FERREIRA Michaël, Juventino
DoB: 1979-08-22
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue des Pins 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4124562 798294336 @Company
@Persons
@UBO
@INPI
FERREIRA Georges
DoB: 1979-10-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 ter Avenue Jean Jaurès 92140 Clamart 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
4731179 823347042 @Company
@Persons
@UBO
@INPI
FERREIRA Christophe
DoB: 1979-01-10
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard du Château 94500 Champigny-sur-Marne FRANCE
5426863 810536789 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Marco, Paulo
DoB: 1979-09-01
PoB: Arcos-Anadia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Auguste Grèze 82400 Valence-d'Agen FRANCE
6232960 788995090 @Company
@Persons
@UBO
@INPI
FERREIRA Céline
DoB: 1979-06-21
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Gambetta 77170 Brie-Comte-Robert FRANCE
6342515 788760874 @Company
@Persons
@UBO
@INPI
FERREIRA DE ALMEIDA Paulo Jorge
DoB: 1979-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'escouarte 33380 Mios FRANCE
6342516 788760874 @Company
@Persons
@UBO
@INPI
FERREIRA DE ALMEIDA Paulo Jorge
DoB: 1979-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'escouarte 33380 Mios FRANCE
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
8551422 813846383 @Company
@Persons
@UBO
@INPI
FERREIRA Micaël, Alexandre, Paco
DoB: 1979-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Petit Charrot 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551423 813846383 @Company
@Persons
@UBO
@INPI
FERREIRA Micaël, Alexandre, Paco
DoB: 1979-08-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Petit Charrot 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627088 799329313 @Company
@Persons
@UBO
@INPI
CECCOLINI FERREIRA Maryline
DoB: 1979-10-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Commentry 58600 Fourchambault 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
10694816 512118704 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Allan Sylvestre
DoB: 1979-10-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE
10695392 403060171 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA DUPONT Cindy
DoB: 1979-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Vieille route de Bray 10400 Nogent-sur-Seine FRANCE
10695547 514620319 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José Gomès
DoB: 1979-02-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Berges 10410 Saint-Parres-aux-Tertres FRANCE 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
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
13309242 790207245 @Company
@Persons
@UBO
@INPI
FERREIRA Cédric, Miguel
DoB: 1979-09-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Casterot 64170 Artix 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.