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 1980-04-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459951 818866949 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1980-04-28
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue du Commandant l'Herminier 94240 L'Hay-les-Roses FRANCE
1253912 335296026 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA ECOURTEMER Carine
DoB: 1980-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS Avenue JOhn Kennedy 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1944384 824750392 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2011714 531172393 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2228388 802782136 @Company
@Persons
@UBO
@INPI
Ferreira Mickael
DoB: 1980-04-28
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue du du commandant l'Herminier 94240 L'Haÿ-les-Roses France
2302751 824749857 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2367179 825191117 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2447059 824520308 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
2876856 533578886 @Company
@Persons
@UBO
@INPI
MAGALHAES FERREIRA Pedro, Daniel
DoB: 1980-10-28
PoB: MACIEIRA DA LIXA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Saint-Sigismond 45130 Epieds-en-Beauce France
2876857 533578886 @Company
@Persons
@UBO
@INPI
MAGALHAES FERREIRA Pedro, Daniel
DoB: 1980-10-28
PoB: MACIEIRA DA LIXA Portugal
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 bis route de Saint-Sigismond 45130 Epieds-en-Beauce France
2979132 504375478 @Company
@Persons
@UBO
@INPI
BUSSONNIERE FERREIRA DE LIMA Myriam Sylvia Annick
DoB: 1980-04-09
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Genainville 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
2994385 809910664 @Company
@Persons
@UBO
@INPI
FERREIRA Luis
DoB: 1980-01-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du 14 Juillet 28300 Mainvilliers FRANCE
2994386 809910664 @Company
@Persons
@UBO
@INPI
FERREIRA Luis
DoB: 1980-01-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du 14 Juillet 28300 Mainvilliers FRANCE
3095655 820024347 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA FERREIRA Alexandre
DoB: 1980-07-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Chemin de Peyreloube 30900 Nîmes France
4709091 500055405 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
4771746 823970009 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
5046473 805229192 @Company
@Persons
@UBO
@INPI
FERREIRA Emilie Claire
DoB: 1980-11-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Avenue Ferdinand Gaillard 69530 Brignais France
6198240 420751299 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue de Metz 77400 Lagny-sur-Marne FRANCE
6512739 820197697 @Company
@Persons
@UBO
@INPI
FERREIRA KASONGO FERREIRA Emilie
DoB: 1980-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue du Chatelard APT 5 Résidence les Manounes 5000 Gap FRANCE yes
@Cadastre
@Geotag
10655739 387894835 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
10687475 818860116 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA ARAUJO Sonia
DoB: 1980-02-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Florence 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687476 818860116 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA ARAUJO Sonia
DoB: 1980-02-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue de Florence 77550 Moissy-Cramayel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147390 448296624 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne France
13177700 410217103 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne France
13188227 540025186 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France
13190105 418396784 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13193244 824792220 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny Sur Marne France
13212456 497599902 @Company
@Persons
@UBO
@INPI
DA CONCEICAO FERREIRA Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny sur marne France yes
@Cadastre
@Geotag
15454252 849975834 @Company
@Persons
@UBO
@INPI
FERREIRA Leonel
DoB: 1980-05-15
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Ter Chemin des Ecoliers 69320 Feyzin France
15904801 311976971 @Company
@Persons
@UBO
@INPI
Da Conceicao Ferreira Christian
DoB: 1980-03-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Metz 77400 Lagny 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.