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 1980-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421819 347760118 @Company
@Persons
@UBO
@INPI
LOURENCO FERREIRA MARTINS RIBEIRO Aurora
DoB: 1980-10-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 PRACETO DO OLHEIRO 0 MAIA 442 5234 PORTUGAL
1135030 790915243 @Company
@Persons
@UBO
@INPI
FERREIRA MENDES Elisabeth
DoB: 1980-06-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Croix Rouge 93160 Noisy-le-Grand FRANCE
1231970 397483876 @Company
@Persons
@UBO
@INPI
FERREIRA Jacques
DoB: 1980-12-30
PoB: 93066 SAINT DENIS (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Boulevard RICHELIEU 92500 Rueil-Malmaison FRANCE
1634961 805113768 @Company
@Persons
@UBO
@INPI
GOMES DE SA Agostinho
DoB: 1980-09-17
PoB: Ferreira de Aves PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue DE VERSIGNY 75018 Paris FRANCE
1751859 531515930 @Company
@Persons
@UBO
@INPI
Ferreira Da Cruz Sergio Filipe
DoB: 1980-04-14
PoB: Luxembourg LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Bellechasse 75007 Paris France
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
4129463 792847626 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA SILVA Sandra Isabel
DoB: 1980-03-11
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Notre Dame 91590 La Ferté-Alais FRANCE
4150180 490941184 @Company
@Persons
@UBO
@INPI
FERREIRA Joël
DoB: 1980-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Curie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4789531 348936923 @Company
@Persons
@UBO
@INPI
FERREIRA Sonia
DoB: 1980-08-09
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Franklin Roosevelt 94370 Sucy-en-Brie FRANCE
7812271 814525671 @Company
@Persons
@UBO
@INPI
FERREIRA Joël
DoB: 1980-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pierre Curie 78000 Versailles FRANCE
8124763 439176157 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1980-05-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lieu Coupeur 27450 Saint-Christophe-sur-Condé FRANCE
12462843 802164426 @Company
@Persons
@UBO
@INPI
JOUANDET FERREIRA Magalie
DoB: 1980-10-14
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
358 rue Auguste Rodin 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15425598 444679880 @Company
@Persons
@UBO
@INPI
FERREIRA Joel
DoB: 1980-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pierre Curie 78000 Versailles 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.