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 1982-06-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455429 803884667 @Company
@Persons
@UBO
@INPI		 FERNANDES FERREIRA FERNANDES BARREIRA Elisabete
DoB: 1982-02-10
PoB: VALE DAS FONTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 Avenue Larroumes 94240 L'Hay-les-Roses FRANCE
455430 803884667 @Company
@Persons
@UBO
@INPI		 FERNANDES FERREIRA FERNANDES BARREIRA Elisabete
DoB: 1982-02-10
PoB: VALE DAS FONTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 52 Avenue Larroumes 94240 L'Hay-les-Roses FRANCE
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
670928 830885810 @Company
@Persons
@UBO
@INPI		 FERREIRA HOUBDINE Bettina
DoB: 1982-11-16
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Rue Castagnary 75015 Paris FRANCE
859883 828845958 @Company
@Persons
@UBO
@INPI		 FERREIRA Philippe
DoB: 1982-11-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 59 Route de Thil Lieudit Coulerc 31480 Pelleport France
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
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
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
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
15723424 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
15963162 851449124 @Company
@Persons
@UBO
@INPI		 FERREIRA MACEDO Samuel
DoB: 1982-06-30
PoB: JL-PARANA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Molière 94500 Champigny-sur-Marne FRANCE
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.