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 1982-02-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96970 494814395 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Rudy
DoB: 1982-01-12
PoB: 59508 RONCQ (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Vosges 59100 Roubaix France
110354 497730499 @Company
@Persons
@UBO
@INPI
FERREIRA Laetitia
DoB: 1982-03-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue de l'Eau Vive 25300 Doubs FRANCE
459177 815294343 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge
DoB: 1982-02-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Rabelais 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
459178 815294343 @Company
@Persons
@UBO
@INPI
FERREIRA Jorge
DoB: 1982-02-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Rabelais 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
641067 497730499 @Company
@Persons
@UBO
@INPI
FERREIRA Laetitia
DoB: 1982-03-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue de l'Eau Vive 25300 Doubs FRANCE
1611398 752379719 @Company
@Persons
@UBO
@INPI
FERREIRA Yves Fernandes
DoB: 1982-02-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ALLEE D AUGUSTA 95490 Vauréal FRANCE
2228300 449621986 @Company
@Persons
@UBO
@INPI
GUARDA FERREIRA Jorge
DoB: 1982-02-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Rabelais 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287635 805080595 @Company
@Persons
@UBO
@INPI
FERREIRA Séverine Maria
DoB: 1982-04-19
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Caulet Appartement 35 31300 Toulouse France
8287636 805080595 @Company
@Persons
@UBO
@INPI
FERREIRA Séverine Maria
DoB: 1982-04-19
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Caulet Appartement 35 31300 Toulouse France
16140531 834146755 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA COUTIHNO RODRIGUES Hugo Daniel
DoB: 1982-03-06
PoB: Barcelos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pré Duboul 74140 Loisin France yes
@Cadastre
@Geotag
16140532 834146755 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA COUTIHNO RODRIGUES Hugo Daniel
DoB: 1982-03-06
PoB: Barcelos Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Pré Duboul 74140 Loisin France yes
@Cadastre
@Geotag
16140572 842501736 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA COUTINHO RODRIGUES RODRIGUES Hugo Daniel
DoB: 1982-03-06
PoB: Barcelos Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Près Duboul 74140 Loisin France yes
@Cadastre
@Geotag
16140600 849074281 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA COUTINHO RODRIGUES Hugo Daniel
DoB: 1982-03-06
PoB: Barcelos Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Près Duboul 74140 Loisin France yes
@Cadastre
@Geotag

 

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.