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 1982-04-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1207542 821208634 @Company
@Persons
@UBO
@INPI
CARDOSO FERREIRA-PINTO Sonia
DoB: 1982-06-26
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue MADAME CURIE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1207543 821208634 @Company
@Persons
@UBO
@INPI
CARDOSO FERREIRA-PINTO Sonia
DoB: 1982-06-26
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue MADAME CURIE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
4114371 481576825 @Company
@Persons
@UBO
@INPI
FERREIRA Maurice
DoB: 1982-07-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue de la mairie 91160 Champlan FRANCE
6506428 498306240 @Company
@Persons
@UBO
@INPI
FERREIRA BIBEY Carine, Sylvie
DoB: 1982-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE CHASSEREAU 33340 Bégadan FRANCE
6506429 498306240 @Company
@Persons
@UBO
@INPI
FERREIRA BIBEY Carine, Sylvie
DoB: 1982-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route DE CHASSEREAU 33340 Bégadan 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
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
9432716 819945858 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA SIMAO David
DoB: 1982-06-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Chemin la Vie des Anes 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
9432717 819945858 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA SIMAO David
DoB: 1982-06-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Chemin la Vie des Anes 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
10391285 811568203 @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
yes
@Cadastre
@Geotag
10391287 811568203 @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
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

 

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.