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 1987-04-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248068 804993491 @Company
@Persons
@UBO
@INPI
FERREIRA Bruno
DoB: 1987-12-24
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 HAMEAU DES SAULES 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1851348 823159991 @Company
@Persons
@UBO
@INPI
Lopes Ferreira Flavio Andre
DoB: 1987-08-07
PoB: Guarda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Ferdinand Buisson 75016 Paris France
1996205 803069673 @Company
@Persons
@UBO
@INPI
Ferreira Mickael
DoB: 1987-04-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue de la révolution Française 94100 Saint-Maur-des-Fossés France
2090370 810308304 @Company
@Persons
@UBO
@INPI
Ferreira Mickael
DoB: 1987-04-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de la Révolution Française 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4079394 817588890 @Company
@Persons
@UBO
@INPI
LEPESTEUR FERREIRA Vanessa Micheline Paulette
DoB: 1987-09-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Leconte de Lisle 91320 Wissous FRANCE
4700799 540043106 @Company
@Persons
@UBO
@INPI
FERREIRA Mickael
DoB: 1987-04-10
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue de la Révolution Française 94210 La Varenne Saint-Hilaire FRANCE
4739721 753650647 @Company
@Persons
@UBO
@INPI
FERREIRA DE JESUS Michael Alexandre
DoB: 1987-12-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue des Genêts 94440 Villecresnes FRANCE
4739722 753650647 @Company
@Persons
@UBO
@INPI
FERREIRA DE JESUS Michael Alexandre
DoB: 1987-12-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Genêts 94440 Villecresnes FRANCE
5006093 537508418 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1987-10-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Lavoisier 69120 Vaulx-en-Velin France
5108659 809793854 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1987-10-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Lavoisier 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108660 809793854 @Company
@Persons
@UBO
@INPI
FERREIRA François
DoB: 1987-10-20
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Lavoisier 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252836 813451119 @Company
@Persons
@UBO
@INPI
FERREIRA SANTOS Romain
DoB: 1987-06-25
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Moulin-neuf 18330 Saint-Laurent FRANCE
5304806 501137400 @Company
@Persons
@UBO
@INPI
FERREIRA-LAGE Ludovic
DoB: 1987-04-10
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg - Livry 14240 CAUMONT-SUR-AURE FRANCE
5907445 539119495 @Company
@Persons
@UBO
@INPI
FERREIRA Frédéric
DoB: 1987-10-01
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard des Frères Desaire 38170 Seyssinet-Pariset France
11002265 814296489 @Company
@Persons
@UBO
@INPI
FERREIRA Sonia
DoB: 1987-11-03
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30T avenue Désiré Caus 59290 Wasquehal FRANCE yes
@Cadastre
@Geotag
13280225 751769597 @Company
@Persons
@UBO
@INPI
FERREIRA FONSECA Leticia
DoB: 1987-10-01
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Prat 64360 Abos FRANCE
13354634 792775355 @Company
@Persons
@UBO
@INPI
FERREIRA MARQUES Ruben Miguel
DoB: 1987-10-23
PoB: Guia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan Nord 84240 La Motte-d'Aigués 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.