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 1989-08-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89329 391183332 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Chloé Maria Christiane
DoB: 1989-08-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Civetière 42110 Salvizinet France yes
@Cadastre
@Geotag
461330 821944113 @Company
@Persons
@UBO
@INPI
FERREIRA CORREIA Antonio
DoB: 1989-07-11
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Michelet 94190 Villeneuve Saint-Georges FRANCE
1091191 520745613 @Company
@Persons
@UBO
@INPI
QUEIROS FERREIRA Sylvestre
DoB: 1989-08-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sente de l arbitragé 93230 Romainville FRANCE
1245536 822100368 @Company
@Persons
@UBO
@INPI
FERREIRA SILVEIRA Talita
DoB: 1989-09-02
PoB: RONDO DO PARA BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Avenue de la Plaine 93420 Villepinte FRANCE
1571532 383642444 @Company
@Persons
@UBO
@INPI
FERREIRA Michel
DoB: 1989-08-13
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de la mairie 69440 Taluyers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326333 753818707 @Company
@Persons
@UBO
@INPI
FERREIRA Pierre
DoB: 1989-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Grangeon 3300 La chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326334 753818707 @Company
@Persons
@UBO
@INPI
FERREIRA Pierre
DoB: 1989-08-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Grangeon 3300 La chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4052078 794740993 @Company
@Persons
@UBO
@INPI
GASPAR-FERREIRA Ruben
DoB: 1989-01-18
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 route de Bayonne 40230 Saint-Vincent Tyrosse FRANCE
4486502 793440454 @Company
@Persons
@UBO
@INPI
FERREIRA GONCALVES FERNANDES FIGUEIREDO Sonia
DoB: 1989-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Pré Michel 22440 Ploufragan FRANCE
6351099 534010327 @Company
@Persons
@UBO
@INPI
FERREIRA Guillaume
DoB: 1989-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue Joliot CURIE 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6360939 825321029 @Company
@Persons
@UBO
@INPI
FERREIRA Guillaume
DoB: 1989-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Rue Bergère 75009 Paris FRANCE yes
@Cadastre
@Geotag
6360940 825321029 @Company
@Persons
@UBO
@INPI
FERREIRA Guillaume
DoB: 1989-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS Rue Bergère 75009 Paris FRANCE yes
@Cadastre
@Geotag
6512740 820197697 @Company
@Persons
@UBO
@INPI
FERREIRA Guillaume
DoB: 1989-08-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue Joliot Curie 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
7797529 828091645 @Company
@Persons
@UBO
@INPI
NUNES FERREIRA Olivier
DoB: 1989-02-23
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue des Ebisoires 78370 Plaisir FRANCE
8054399 810128470 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Mario-Miguel
DoB: 1989-08-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pasteur 37270 Montlouis Sur Loire France
8054400 810128470 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA Mario-Miguel
DoB: 1989-08-20
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pasteur 37270 Montlouis Sur Loire France
8388957 534437835 @Company
@Persons
@UBO
@INPI
DA CUNHA FERREIRA Helder, Filipe
DoB: 1989-06-20
PoB: Rubiaes - Paredes-de-Coura PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Napoléon 20220 L'Ile Rousse FRANCE
8642711 523710713 @Company
@Persons
@UBO
@INPI
FERREIRA Sophie Isabelle
DoB: 1989-09-08
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue Aristide Briand 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8642714 523710713 @Company
@Persons
@UBO
@INPI
FERREIRA Sophie Isabelle
DoB: 1989-09-08
PoB: 79202 Parthenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Avenue Aristide Briand 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
8671853 537933475 @Company
@Persons
@UBO
@INPI
FERREIRA Sophie Isabelle
DoB: 1989-09-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue Aristide Briand 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671854 537933475 @Company
@Persons
@UBO
@INPI
FERREIRA Sophie Isabelle
DoB: 1989-09-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Avenue Aristide Briand 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652592 413668021 @Company
@Persons
@UBO
@INPI
FERREIRA DE MOURA Julie
DoB: 1989-08-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Haymills Court Hanger Green Londres w 54 Ew 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648029 391183332 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Chloé Maria Christiane
DoB: 1989-08-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Civetière 42110 Salvizinet FRANCE yes
@Cadastre
@Geotag
12523515 351772850 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio
DoB: 1953-11-01
PoB: LEIVIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE HELENE BOUCHER 76600 LE HAVRE FRANCE
12920248 408118826 @Company
@Persons
@UBO
@INPI
PINTO FERREIRA Emmanuelle
DoB: 1989-06-07
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin des Vergers 8120 Bogny-sur-Meuse France
15305517 822322772 @Company
@Persons
@UBO
@INPI
FERREIRA Stéphane
DoB: 1989-09-05
PoB: 68334 Thann FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Latouche 68700 Cernay FRANCE
15322620 891656258 @Company
@Persons
@UBO
@INPI
MOREIRA FERREIRA Luisa, Marlene
DoB: 1989-04-23
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Mulhouse 68300 Saint-Louis FRANCE
16022356 877732859 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Denis
DoB: 1989-10-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Palais Alfred II 37 Boulevard Gorbela 6100 Nice 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.