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 1982-06-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856478 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
856479 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
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
1207544 821208634 @Company
@Persons
@UBO
@INPI
FERREIRA-PINTO Julien Pierre René
DoB: 1982-07-30
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue MADAME CURIE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1207545 821208634 @Company
@Persons
@UBO
@INPI
FERREIRA-PINTO Julien Pierre René
DoB: 1982-07-30
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue MADAME CURIE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
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
1784985 811667310 @Company
@Persons
@UBO
@INPI
Brocard Ferreira Clémentine Georgette Jeannine
DoB: 1982-01-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue de Verdun 95310 Saint-Ouen-l'Aumône France yes
@Cadastre
@Geotag
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
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
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
4633791 533936639 @Company
@Persons
@UBO
@INPI
MARTINS BARBOSA Ricardo Jorge
DoB: 1982-11-27
PoB: SEROA PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Route de Cannes 6130 Grasse FRANCE
4767713 404833659 @Company
@Persons
@UBO
@INPI
FERREIRA Paulo
DoB: 1982-06-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue des Soucis 77340 Pontault-Combault FRANCE
4815827 523114130 @Company
@Persons
@UBO
@INPI
THUMERELLE FERREIRA Hélène
DoB: 1982-06-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue de l'Espérance 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5236949 750744195 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Mickaël
DoB: 1982-12-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18160 Ineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5236950 750744195 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Mickaël
DoB: 1982-12-13
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18160 Ineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
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
8274220 792882995 @Company
@Persons
@UBO
@INPI
POMBO FERREIRA Carlos Manuel
DoB: 1982-06-06
PoB: Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Anciens Combattants Villa E 81370 Saint-Sulpice 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
9925339 803500925 @Company
@Persons
@UBO
@INPI
FERREIRA DE CARVALHO Nelly
DoB: 1982-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pied Moisi 49000 Angers 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
11373649 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 Rue de Lyre 27120 Pacy-sur-Eure FRANCE
11373650 489484022 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Dimitri
DoB: 1982-06-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Lyre 27120 Pacy-sur-Eure FRANCE
11410563 515201564 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDEZ Dimitri
DoB: 1982-06-24
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Lyre 27120 Pacy-sur-Eure FRANCE
11418496 793385568 @Company
@Persons
@UBO
@INPI
MARTINS FERREIRA Bruno Alexandre
DoB: 1982-12-21
PoB: CALDAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Julien Quelvée 27120 Aigleville FRANCE
12575111 442418042 @Company
@Persons
@UBO
@INPI
PINHEIRO FERREIRA Celine, Gloria, Noelle
DoB: 1982-05-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PIERRE CORNEILLE 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12600454 442418497 @Company
@Persons
@UBO
@INPI
PINHEIRO FERREIRA Celine, Gloria, Noelle
DoB: 1982-05-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PIERRE CORNEILLE 76140 LE PETIT QUEVILLY 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
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
14513426 822832911 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA Lucie
DoB: 1982-10-04
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Hirschland 67320 Baerendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14513427 822832911 @Company
@Persons
@UBO
@INPI
FERREIRA SILVA Lucie
DoB: 1982-10-04
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Hirschland 67320 Baerendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16088003 851380071 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA NAEIM Lucie
DoB: 1982-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue des Nollées 92230 Gennevilliers 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.