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 2005-02-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648460 800248122 @Company
@Persons
@UBO
@INPI
FERREIRA Alice
DoB: 2005-03-16
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue VICTOR HUGO 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2464400 382180479 @Company
@Persons
@UBO
@INPI
GOMES LOPES ANGELO FRANCISCO
DoB: 1969-11-22
PoB: FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 11 Novembre 94800 Villejuif France
2488592 481708329 @Company
@Persons
@UBO
@INPI
FERREIRA COITO MARIE
DoB: 1969-07-02
PoB: 95063 BEZONS (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Château 92250 La Garenne Colombes France
2828619 382836708 @Company
@Persons
@UBO
@INPI
DIAS APARICIO FERREIRA Candida-Maria
DoB: 1959-12-28
PoB: Sermancelhe (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 route de Nestin 45450 Fay-aux-Loges France
3191634 480510635 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA José Carlos
DoB: 1959-02-21
PoB: VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de l'Equipée 60170 Bailly FRANCE
3191635 480510635 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Antonio Manuel
DoB: 1961-03-02
PoB: S JOAO DE LOUROSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Route de Cuts 60170 Carlepont FRANCE
4068421 487685224 @Company
@Persons
@UBO
@INPI
ANDRADE Mario Artur
DoB: 1956-02-18
PoB: FREAMUNDE PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue des Sources 91450 Soisy-sur-Seine FRANCE
4068422 487685224 @Company
@Persons
@UBO
@INPI
ANDRADE Mario Artur
DoB: 1956-02-18
PoB: FREAMUNDE PACOS DE FERREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Sources 91450 Soisy-sur-Seine FRANCE
4113575 481922763 @Company
@Persons
@UBO
@INPI
FERREIRA MARTINS Augusto
DoB: 1951-07-07
PoB: SAO PREDRO DE FRANCE VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la résistance 91940 Gometz-le-Châtel FRANCE
4800545 483606679 @Company
@Persons
@UBO
@INPI
GAMEIRO FERREIRA Joaquim
DoB: 1943-02-28
PoB: ST EUFEMIA LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Mirabeau 94100 Saint-Maur-des-Fossés FRANCE
5974994 480913961 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Victor Manuel
DoB: 1964-02-28
PoB: POCARICA CANTANHEDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Eugénie Cotton 44300 Nantes France
6526889 480811025 @Company
@Persons
@UBO
@INPI
FERREIRA ANTUNES Rui Manuel
DoB: 1962-02-03
PoB: SANTA COMBA DAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU SERPENT 33600 Pessac FRANCE
7039353 480598622 @Company
@Persons
@UBO
@INPI
ARAUJO FERREIRA GOMES DA SILVA Isaura
DoB: 1967-06-17
PoB: GUIDOES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BOULANGER 36130 COINGS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228943 480830223 @Company
@Persons
@UBO
@INPI
FERREIRA DE BARROS Philippe Arnaud
DoB: 1971-12-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Etienne Landaboure 64340 Boucau FRANCE yes
@Cadastre
@Geotag
7728976 441032810 @Company
@Persons
@UBO
@INPI
FERREIRA Sandra Catherine
DoB: 1978-03-04
PoB: 92026 COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PETITS MARAIS 41500 MUIDES SUR LOIRE FRANCE
7878143 485002729 @Company
@Persons
@UBO
@INPI
FERREIRA LEITE MENDES DE ABREU Maria Ester
DoB: 1956-04-02
PoB: LOBAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 Rue MAURICE BERTEAUX 78955 Carrières-sous-Poissy FRANCE
7930706 481035855 @Company
@Persons
@UBO
@INPI
DE ABREU FERREIRA MONTEIRO DE AZEVEDO sylvie
DoB: 1974-03-16
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA PREVENDERIE 78310 Coignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124949 481594414 @Company
@Persons
@UBO
@INPI
DA MOTA PEDROSA FERREIRA Ana Paula
DoB: 1976-06-02
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 ROUTE NATIONALE 27310 ST OUEN DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563166 481634004 @Company
@Persons
@UBO
@INPI
FERREIRA VALENTE BONIN Angelique
DoB: 1981-02-26
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE DES CHARMILLES 71590 GERGY FRANCE
9144711 350753943 @Company
@Persons
@UBO
@INPI
MARQUES FERREIRA Isidro
DoB: 1954-11-16
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée des Sapins 59960 Neuville-en-Ferrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035422 483451985 @Company
@Persons
@UBO
@INPI
FERREIRA Julie
DoB: 2005-02-04
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 rue de Fouquieres 62131 Vaudricourt FRANCE yes
@Cadastre
@Geotag
12196167 480989037 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERREIRA Paolo
DoB: 1970-04-28
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE COLOMBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13342753 441908852 @Company
@Persons
@UBO
@INPI
FERREIRA DE CASTRO Carlos
DoB: 1974-04-21
PoB: LIBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES LAURIERS ROSES 84130 LE PONTET 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.