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 1982-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4078218 815311055 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric José
DoB: 1982-01-11
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6/8 Rue des Aveugles 91150 Étampes FRANCE
4700350 537529034 @Company
@Persons
@UBO
@INPI
FERREIRA Emmanuel
DoB: 1982-01-11
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Grande rue Villemeneux 77170 Brie-Comte-Robert FRANCE
7798513 513896282 @Company
@Persons
@UBO
@INPI
FERREIRA Christophe
DoB: 1982-01-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Ebisoires 78370 Plaisir FRANCE
7864837 539073585 @Company
@Persons
@UBO
@INPI
FERREIRA Mathilde
DoB: 1982-11-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Claude Debussy 78000 Versailles FRANCE
11442472 800556854 @Company
@Persons
@UBO
@INPI
FERREIRA BESSA Manuela
DoB: 1982-12-10
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Presbytère le Gal 46220 Lagardelle FRANCE
14462041 501548218 @Company
@Persons
@UBO
@INPI
FERREIRA Anna
DoB: 1982-11-21
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Daubensand 67230 Obenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15289403 528320245 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Virginie Christine
DoB: 1982-03-15
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Principale 68520 Burnhaupt-le-Haut FRANCE
15577364 882129315 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannine
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Petite Rue des Tanneurs 68000 Colmar FRANCE
15577365 882129315 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannine
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Petite Rue des Tanneurs 68000 Colmar FRANCE
16032377 841729874 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannince
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Petite rue des Tanneurs 68000 Colmar FRANCE
16032378 841729874 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannince
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Petite rue des Tanneurs 68000 Colmar FRANCE
16032410 882129315 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannine
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Petite Rue des Tanneurs 68000 Colmar FRANCE
16032411 882129315 @Company
@Persons
@UBO
@INPI
BROCARD FERREIRA Clémentine, Georgette, Jeannine
DoB: 1982-01-23
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Petite Rue des Tanneurs 68000 Colmar 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.