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 1982-06-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1042970 811524198 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1982-06-03
PoB: Paris (75015) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16BIS R DU CAPITAINE LEURIDA N 77178 SAINT-PATHUS FRANCE
1228244 522112002 @Company
@Persons
@UBO
@INPI
FERREIRA Cédric
DoB: 1982-06-27
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Sainte-Clotilde 93220 Gagny FRANCE
3386164 790047898 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES Eurico Renato
DoB: 1982-06-03
PoB: AZUREM - GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Escalier des Fleurs 6240 Beausoleil FRANCE
4816148 828219998 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José Maria
DoB: 1982-07-06
PoB: ABIUL-POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de la Libération 94430 Chennevières-sur-Marne FRANCE
4816149 828219998 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA José Maria
DoB: 1982-07-06
PoB: ABIUL-POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Libération 94430 Chennevières-sur-Marne FRANCE
5974996 480913961 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Jeremy
DoB: 1982-06-03
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de l'Enfance 44000 Nantes France
10373963 489484022 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Dimitri
DoB: 1982-06-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route DE LONGWY 54350 Montsaintmartin France
10373964 489484022 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Dimitri
DoB: 1982-06-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE LONGWY 54350 Montsaintmartin France
13162532 811524198 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1982-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue du Capitaine Leuridan 77178 Saint-Pathus 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.