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 1989-09-05 found 25 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
458974 814913745 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Kevin
DoB: 1989-10-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard de la Libération 94300 Vincennes 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
1571463 530648203 @Company
@Persons
@UBO
@INPI
GONCALVES NETO Joao Pedro
DoB: 1989-03-25
PoB: FIGUEIRO PACO DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU GENERAL DE GAULLE 95220 Herblay FRANCE
1804950 828384511 @Company
@Persons
@UBO
@INPI
Ferreira Khalil Patricia
DoB: 1989-09-19
PoB: Belem BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rod Mario Covas 1228 Coqueiro Ananindeua PA 671130330 0 Bresil
2275804 810468736 @Company
@Persons
@UBO
@INPI
Carvalho Ferreira Mara Vanessa
DoB: 1989-09-23
PoB: Entroncamento Santarem PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Verdun 93350 Le Bourget France
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
3778682 349538140 @Company
@Persons
@UBO
@INPI
BAZEAUD FERREIRA-LAMAS Colette
DoB: 1944-09-10
PoB: OUGE 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAY 0 70 FRANCE
7342955 811895200 @Company
@Persons
@UBO
@INPI
FERHAOUI FERHAOUI-FERREIRA Amien Pascal
DoB: 1989-12-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 rue Jean Jallatte 30900 Nîmes FRANCE
7964131 814438156 @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 Ebiosoires 78370 Plaisir 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
10373965 489484022 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Titiana
DoB: 1989-09-04
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Curie 78840 Freneuse France
11373651 489484022 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Titiana
DoB: 1989-09-04
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Curie 78840 Freneuse FRANCE
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
11956104 522145598 @Company
@Persons
@UBO
@INPI
FERREIRA Caroline
DoB: 1989-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
12555565 813771516 @Company
@Persons
@UBO
@INPI
FERREIRA DAS NEVES PIRES Emmanuelle, Nelly, Fernande
DoB: 1989-01-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue du Général de Gaulle 76770 Houlme 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
15487249 522145598 @Company
@Persons
@UBO
@INPI
FERREIRA Caroline
DoB: 1989-09-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Route sous la Ville Vallières 74150 Vallières-sur-Fier France yes
@Cadastre
@Geotag
15597314 889976015 @Company
@Persons
@UBO
@INPI
FERREIRA-TRIGO MILLOT Prescillia Fernanda
DoB: 1989-05-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Scie 59225 Clary FRANCE
15597315 889976015 @Company
@Persons
@UBO
@INPI
FERREIRA-TRIGO MILLOT Prescillia Fernanda
DoB: 1989-05-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Scie 59225 Clary 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.