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 1986-05-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2812370 523993608 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
2822327 531339562 @Company
@Persons
@UBO
@INPI
FERREIRA Romain Julien
DoB: 1986-07-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Moinerie 45450 Fay-aux-Loges France
2836694 528219157 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
2836695 528219157 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
2846638 513053181 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
2846879 512819996 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
2846880 512819996 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
2893105 498090471 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Marcel Belot 45160 Olivet France
3047357 801769217 @Company
@Persons
@UBO
@INPI
TAVARES FERREIRA Claudia Filipa
DoB: 1986-08-13
PoB: Villa Franca Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue de Bir Hakeim 30000 Nîmes France
5993595 519090849 @Company
@Persons
@UBO
@INPI
ADAO FERREIRA Romuald Domingos
DoB: 1986-01-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lilas 44700 Orvault France
5993596 519090849 @Company
@Persons
@UBO
@INPI
ADAO FERREIRA Romuald Domingos
DoB: 1986-01-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue des Lilas 44700 Orvault France
6837985 493882302 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel Carlos
DoB: 1986-11-29
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois des Jardes 17130 Montendre FRANCE yes
@Cadastre
@Geotag
8477912 394559090 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1986-11-29
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois 17130 Montendre France
15785997 823546940 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Notre-Dame de Bonne Nouvelle 75002 Paris France
15785998 823546940 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Notre-Dame de Bonne Nouvelle 75002 Paris France
16022944 528219157 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Notre-Dame de Bonne Nouvelle 75002 Paris France
16022945 528219157 @Company
@Persons
@UBO
@INPI
FERREIRA Mickaël
DoB: 1986-05-29
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Notre-Dame de Bonne Nouvelle 75002 Paris 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.