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 1981-05-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134848 529197931 @Company
@Persons
@UBO
@INPI
FERREIRA Daniel
DoB: 1981-09-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Du docteur Roux 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
1134849 529197931 @Company
@Persons
@UBO
@INPI
FERREIRA Daniel
DoB: 1981-09-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du docteur Roux 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
1725691 809458110 @Company
@Persons
@UBO
@INPI
Dias Ferreira Karine
DoB: 1981-12-21
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Chapelle 95100 Argenteuil France
2169991 528932205 @Company
@Persons
@UBO
@INPI
FERREIRA Daniel
DoB: 1981-06-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Filles Du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2169992 528932205 @Company
@Persons
@UBO
@INPI
FERREIRA Daniel
DoB: 1981-06-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Filles Du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4104887 531222149 @Company
@Persons
@UBO
@INPI
SANCHES FERREIRA DE ALMEIDA Carla Alexandra
DoB: 1981-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Oeillets 91270 Vigneux-sur-Seine FRANCE
4139118 497622258 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERREIRA Pedro Miguel
DoB: 1981-04-03
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Gabriel Péri 91370 Verrières-le-Buisson FRANCE
4158984 484705165 @Company
@Persons
@UBO
@INPI
FERREIRA Sonia Marlène
DoB: 1981-11-12
PoB: COIMBRA SE NOVA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue Docteur Calmette 91170 Viry-Châtillon FRANCE
4165134 531222883 @Company
@Persons
@UBO
@INPI
SANCHES FERREIRA DE ALMEIDA Carla Alexandra
DoB: 1981-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Oeillets 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4699380 829223882 @Company
@Persons
@UBO
@INPI
BRITES FERREIRA Ricardo Alexandre
DoB: 1981-12-09
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Villebois Mareuil 94500 Champigny-sur-Marne FRANCE
4715515 824519110 @Company
@Persons
@UBO
@INPI
MONTEIRO FERREIRA DA FONSECA José Augusto
DoB: 1981-06-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A Rue Louis Scocard 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4715516 824519110 @Company
@Persons
@UBO
@INPI
MONTEIRO FERREIRA DA FONSECA José Augusto
DoB: 1981-06-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 A Rue Louis Scocard 91400 Orsay FRANCE yes
@Cadastre
@Geotag
6243530 529876377 @Company
@Persons
@UBO
@INPI
PEGADO FERREIRA Lydia Isabel
DoB: 1981-02-04
PoB: 45252 Pithiviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Platanes 94500 Champigny-sur-Marne FRANCE
7741756 478719172 @Company
@Persons
@UBO
@INPI
AUTRET FERREIRA Séverine
DoB: 1981-12-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Blois 41140 Noyers-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7741757 478719172 @Company
@Persons
@UBO
@INPI
AUTRET FERREIRA Séverine
DoB: 1981-12-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Blois 41140 Noyers-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839040 449563204 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Nuno Ricardo
DoB: 1981-04-12
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue AUGUSTE BLANQUI 78800 Houilles FRANCE
7848331 493602536 @Company
@Persons
@UBO
@INPI
SEQUEIRA DOS SANTOS FERREIRA Sandrine
DoB: 1981-05-15
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Lieu-Dit Moque Panier 78650 Beynes FRANCE
7907808 499645844 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Nuno Ricardo
DoB: 1981-04-12
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Richard Delahaye 95870 Bezons FRANCE yes
@Cadastre
@Geotag
9169533 482458130 @Company
@Persons
@UBO
@INPI
FERREIRA Olivier
DoB: 1981-05-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Liberté Lille LOMME 59160 Lille France
10259457 342206570 @Company
@Persons
@UBO
@INPI
FERREIRA Jean-Luc
DoB: 1981-02-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 Route de la Chambotte 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
11260209 824139240 @Company
@Persons
@UBO
@INPI
FERREIRA Bruno
DoB: 1981-07-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Raymonde Fiolet ZAC de Chevreux 2200 Soissons France
11496730 494094758 @Company
@Persons
@UBO
@INPI
FERREIRA Olivier
DoB: 1981-02-27
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE AUGUSTE BRULE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11496731 494094758 @Company
@Persons
@UBO
@INPI
FERREIRA Olivier
DoB: 1981-02-27
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE AUGUSTE BRULE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12090101 791232135 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Stéphanie
DoB: 1981-12-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue edmond rostand 11000 Carcassonne FRANCE
12090102 791232135 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Stéphanie
DoB: 1981-12-26
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue edmond rostand 11000 Carcassonne FRANCE
12245843 518971072 @Company
@Persons
@UBO
@INPI
FERREIRA Marie
DoB: 1981-05-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue René Valognes 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557173 824422497 @Company
@Persons
@UBO
@INPI
FERREIRA Tony, Emmanuel
DoB: 1981-12-08
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue Hector Berlioz 76360 Barentin FRANCE
12587175 819739368 @Company
@Persons
@UBO
@INPI
FERREIRA Tony, Emmanuel
DoB: 1981-12-08
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue Hector Berlioz 76360 Barentin 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.