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 1982-04-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081087 534260823 @Company
@Persons
@UBO
@INPI
FERREIRA Philippe
DoB: 1982-02-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Sautereau 93320 Les Pavillons-sous-Bois FRANCE
1470794 497730499 @Company
@Persons
@UBO
@INPI
FERREIRA Laetitia
DoB: 1982-03-02
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE VUILLECIN 25300 PONTARLIER FRANCE
1470795 497730499 @Company
@Persons
@UBO
@INPI
FERREIRA Laetitia
DoB: 1982-03-02
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE VUILLECIN 25300 PONTARLIER 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
2011982 821725603 @Company
@Persons
@UBO
@INPI
Ferreira Gabriel
DoB: 1982-06-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue Parmentier 91200 Athis-Mons 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
3422968 539811752 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS FERRAZ Sara
DoB: 1982-11-28
PoB: SAO SEBASTIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Honoré Bellon 6200 Nice FRANCE
3619589 794077628 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Philippe
DoB: 1982-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Gravière 71250 Cluny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3622505 824020721 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Philippe
DoB: 1982-02-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Gravière 71250 Cluny France yes
@Cadastre
@Geotag
3813436 824579155 @Company
@Persons
@UBO
@INPI
FERREIRA TERRA LEITE FERREIRA Olivier
DoB: 1982-04-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue De Mont Louis 66000 Perpignan France yes
@Cadastre
@Geotag
3813437 824579155 @Company
@Persons
@UBO
@INPI
FERREIRA TERRA LEITE FERREIRA Olivier Fernando
DoB: 1982-04-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue De Mont Louis 66000 Perpignan France yes
@Cadastre
@Geotag
3845205 817499445 @Company
@Persons
@UBO
@INPI
FERREIRA TERRA LEITE Olivier Fernando
DoB: 1982-04-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Louis Nogueres 66200 Alénya France
3868435 817501174 @Company
@Persons
@UBO
@INPI
FERREIRA TERRA LEITE Olivier Fernando
DoB: 1982-04-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue De Mont Louis 66000 Perpignan France
4893571 807494406 @Company
@Persons
@UBO
@INPI
FERREIRA DAUVERGNE Lerriane
DoB: 1982-08-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
591 Chemin du Renard 1600 Saint-Didier-de-Formans France
7121595 811026095 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALO Ricardo, Manuel
DoB: 1982-02-04
PoB: Aguada-de-Baixo Aguda PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
C/o Mr Americo Goncalo 26 chemin de l'Esplanade 1214 Vernier 0 SUISSE
7703848 539718510 @Company
@Persons
@UBO
@INPI
TROUDE FERREIRA Stéphanie, Jeanne, Marie
DoB: 1982-12-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vieille Côte du Calvaire Appartement 7 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
7729880 822339172 @Company
@Persons
@UBO
@INPI
DA CUNHA FERREIRA José Cristino
DoB: 1982-09-02
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Gaillard 41140 Thésée FRANCE
8234669 480679976 @Company
@Persons
@UBO
@INPI
FERREIRA Yann Franck Emmanuel Maurice
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Petite Rue 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8234671 480679976 @Company
@Persons
@UBO
@INPI
FERREIRA Yann Frank Emmanuel Maurice
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8236573 518254263 @Company
@Persons
@UBO
@INPI
FERREIRA Yann
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin Bellevue 31240 Saint-Jean France yes
@Cadastre
@Geotag
8270638 403005002 @Company
@Persons
@UBO
@INPI
FERREIRA Yann
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Petite Rue 31180 Rouffiac-Tolosan 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
10403567 791051618 @Company
@Persons
@UBO
@INPI
FERREIRA Alexandre
DoB: 1982-07-13
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Ruffat 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
10403569 791051618 @Company
@Persons
@UBO
@INPI
FERREIRA Alexandre
DoB: 1982-07-13
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement Ruffat 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
10493728 751071747 @Company
@Persons
@UBO
@INPI
FERREIRA Samuel
DoB: 1982-02-26
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 impasse du Mèze 88100 Taintrux FRANCE
12208113 790833149 @Company
@Persons
@UBO
@INPI
FERREIRA Elodie
DoB: 1982-05-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE
12208114 790833149 @Company
@Persons
@UBO
@INPI
FERREIRA Elodie
DoB: 1982-05-02
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE
13159860 750820375 @Company
@Persons
@UBO
@INPI
FERREIRA Jacqueline
DoB: 1982-04-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léon Rimbert 77500 Chelles France yes
@Cadastre
@Geotag
13159861 750820375 @Company
@Persons
@UBO
@INPI
FERREIRA Jacqueline
DoB: 1982-04-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léon Rimbert 77500 Chelles France yes
@Cadastre
@Geotag
13174162 509108338 @Company
@Persons
@UBO
@INPI
FERREIRA Jacqueline
DoB: 1982-04-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Léon Rimbert 77500 Chelles France yes
@Cadastre
@Geotag
13174163 509108338 @Company
@Persons
@UBO
@INPI
FERREIRA Jacqueline
DoB: 1982-04-02
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Léon Rimbert 77500 Chelles France yes
@Cadastre
@Geotag
13212016 823062526 @Company
@Persons
@UBO
@INPI
MAGALHAES FERREIRA Alberto Jeronimo
DoB: 1982-08-02
PoB: vila flor PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 impasse Toulouse Lautrec 77500 Chelles France
13469808 830555264 @Company
@Persons
@UBO
@INPI
FERREIRA Yann
DoB: 1982-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Tartays 31180 Castelmaurou France
13506929 853736759 @Company
@Persons
@UBO
@INPI
FERREIRA TERRA LEITE Olivier Fernando
DoB: 1982-04-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route de Saint-Nazaire 66330 Cabestany 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.