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 Antony found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426110 392224325 @Company
@Persons
@UBO
@INPI
FERREIRA GERALDES IRENE DELDINA
DoB: 1971-03-09
PoB: PARIS 4E
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DES NATIONS UNIES 92160 Antony FRANCE
443706 512956913 @Company
@Persons
@UBO
@INPI
FERREIRA Annabelle
DoB: 1972-08-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Avenue du Lac 94350 Villiers-sur-Marne FRANCE
533620 828436865 @Company
@Persons
@UBO
@INPI
Ferreira Narbonne Laetitia
DoB: 1991-10-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
201 rue de la Coulée Verte 91700 Fleury-Mérogis France
703538 834717431 @Company
@Persons
@UBO
@INPI
GUEDES FERREIRA Maria
DoB: 1976-04-28
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Avenue Aristide Briand 92160 Antony FRANCE
1091849 419525134 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Maria
DoB: 1968-08-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Vieux Chemin de Coubron 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1142431 818658619 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Maria
DoB: 1968-08-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Vieux Chemin de Coubron 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1202843 497497891 @Company
@Persons
@UBO
@INPI
FERREIRA Antony David
DoB: 1987-05-23
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES LAURIERS 93460 Gournay-sur-Marne FRANCE
1202844 497497891 @Company
@Persons
@UBO
@INPI
FERREIRA Antony David
DoB: 1987-05-23
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES LAURIERS 93460 Gournay-sur-Marne FRANCE
1203518 439624966 @Company
@Persons
@UBO
@INPI
DOS SANTOS ANTUNES FERREIRA Maria Natalina
DoB: 1968-08-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 VIEUX CHEMIN DE COUBRON 93370 Montfermeil FRANCE
1591409 485269039 @Company
@Persons
@UBO
@INPI
FERREIRA Jean Claude
DoB: 1976-10-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du beau site 95870 Bezons FRANCE yes
@Cadastre
@Geotag
2178688 828436865 @Company
@Persons
@UBO
@INPI
Ferreira Narbonne Laetitia
DoB: 1991-10-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
201 rue de la Coulée Verte 91700 Fleury-Mérogis France
2307380 817399397 @Company
@Persons
@UBO
@INPI
Ferreira Antony
DoB: 1979-07-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue de la Convention 75015 Paris France
4057587 829379502 @Company
@Persons
@UBO
@INPI
FERREIRA Antony
DoB: 1979-07-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
213 Rue de la Convention 75015 Paris FRANCE
4081022 509645800 @Company
@Persons
@UBO
@INPI
MONTEIRO FERREIRA DA FONSECA José Augusto
DoB: 1981-06-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Aristide Briand 92160 Antony FRANCE
4081023 509645800 @Company
@Persons
@UBO
@INPI
MONTEIRO FERREIRA DA FONSECA José Augusto
DoB: 1981-06-08
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Aristide Briand 92160 Antony FRANCE
4081024 509645800 @Company
@Persons
@UBO
@INPI
GONCALVES MONTEIRO FERREIRA Christina
DoB: 1980-04-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue Aristide Briand 92160 Antony FRANCE
4095804 802557967 @Company
@Persons
@UBO
@INPI
FERREIRA Laëtitia Simone Monique Gnaki
DoB: 1991-10-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Gauguin 77310 Saint-Fargeau-Ponthierry FRANCE
4101661 353882285 @Company
@Persons
@UBO
@INPI
FERREIRA Antony Alexandre Nicolas
DoB: 1964-07-05
PoB: SAO PEDRO DA COVA GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Thiroux d'Arconville 91560 Crosne FRANCE
4154387 798178208 @Company
@Persons
@UBO
@INPI
FERREIRA Antony
DoB: 1971-11-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cascades 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
6399725 530828177 @Company
@Persons
@UBO
@INPI
FERREIRA Rui
DoB: 1976-09-07
PoB: ANTONY PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Madame de Pompadour Parc du Château 33140 Villenave d'Ornon FRANCE
6434185 448993931 @Company
@Persons
@UBO
@INPI
FERREIRA Rui Manuel
DoB: 1976-09-07
PoB: ANTONY PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée MADAME DE POMPADOUR 33140 Villenave d'Ornon FRANCE
11492799 813036456 @Company
@Persons
@UBO
@INPI
FERREIRA FERREIRA-DE JESUS BERNARDO MADEIRA Antony, Isolino
DoB: 1987-04-24
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Cité 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12260978 523676120 @Company
@Persons
@UBO
@INPI
FERREIRA BATISTA Maria Andreia
DoB: 1978-02-23
PoB: VILARINHA SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Espérance 92160 Antony FRANCE yes
@Cadastre
@Geotag
12395339 409863867 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDA MACEDONIA EPOUSE PEDROS
DoB: 1959-03-13
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue LOUIS 92160 Antony FRANCE yes
@Cadastre
@Geotag
13169823 518859590 @Company
@Persons
@UBO
@INPI
ANTONY BERNAT MARQUES FERREIRA Béatrice Charlotte
DoB: 1965-02-03
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Damien 77169 Saint-Germain-sous-Doue France
13646750 877516716 @Company
@Persons
@UBO
@INPI
ANTONY-BERNAT MARQUES FERREIRA Beatrice Charlotte
DoB: 1965-02-03
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Saint-Damien 77169 St Germain Sous Doue France
16085860 834717431 @Company
@Persons
@UBO
@INPI
GUEDES FERREIRA Maria
DoB: 1976-04-28
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Avenue Aristide Briand 92160 Antony 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.