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 DA SILVA 1973-04-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1661297 489224048 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Maria Georgette
DoB: 1973-12-09
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Chemin De Pontoise MERY-SUR-OISE 95540 Méry-sur-Oise FRANCE
1969670 328499603 @Company
@Persons
@UBO
@INPI		 da Silva Ferreira François
DoB: 1973-11-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 59 rue Henri Dunant 92500 Rueil-Malmaison France
4132884 451886568 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGUEIRA DE VASCONCELOS Carla Régina
DoB: 1973-05-28
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue de la Résistance Le Clos de l'Eglise 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4154907 450654926 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGUEIRA DE VASCONCELOS Carla Regina
DoB: 1973-05-28
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue de l'Etang 91310 Linas FRANCE
4165856 753646116 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGEIRA DE VASCONCELOS Carla
DoB: 1973-05-02
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue de l'Etang 91310 Linas FRANCE yes
@Cadastre
@Geotag
4165857 753646116 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGEIRA DE VASCONCELOS Carla
DoB: 1973-05-02
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue de l'Etang 91310 Linas FRANCE yes
@Cadastre
@Geotag
4282014 520048273 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Isabelle
DoB: 1973-06-09
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue Robert Rimbert Jonches 89000 Auxerre France
4282015 520048273 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Isabelle
DoB: 1973-06-09
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 17 rue Robert Rimbert Jonches 89000 Auxerre France
4455704 510218167 @Company
@Persons
@UBO
@INPI		 JEMIAI FERREIRA DA SILVA Jeannette
DoB: 1973-11-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 71 Rue Du Kortenker 59270 Bailleul France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4455705 510218167 @Company
@Persons
@UBO
@INPI		 JEMIAI FERREIRA DA SILVA Jeannette
DoB: 1973-11-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 71 Rue Du Kortenker 59270 Bailleul France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5909238 808636880 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Fernando José
DoB: 1973-06-02
PoB: Mata Mourisca Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 57 Rue des Pellets 38320 Eybens France
5955954 788993558 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Jorge
DoB: 1973-04-19
PoB: Rio Mau Vila Do Conde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Sappa route de Sartène 20169 Bonifacio FRANCE
6204317 350082426 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA DAVID Maria De Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1ter r de la loge aux bergers 77820 Le Châtelet-en-Brie FRANCE
6204318 350082426 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA DAVID Maria De Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1ter r de la loge aux bergers 77820 Le Châtelet-en-Brie FRANCE
6218508 795242312 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois de l'Etang 77830 Échouboulains FRANCE
6241682 814131678 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: PARAMOS ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois de l'Etang 77830 Échouboulains FRANCE yes
@Cadastre
@Geotag
6243816 425026127 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA Christine
DoB: 1973-10-17
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 Rue Jean Jaures 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6253585 819683293 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA Maria de lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le bois de l'Etang 77830 Échouboulains FRANCE yes
@Cadastre
@Geotag
6266983 478299142 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 T Rue DE LA LOGE AUX BERGERS 77820 Le Châtelet-en-Brie FRANCE
6409240 528798903 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Antonio
DoB: 1973-11-12
PoB: Verim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Chemin de Beutre 33700 Mérignac FRANCE
6607235 441768108 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Philippe José
DoB: 1973-04-05
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue Gambetta 89100 Soucy FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7529873 532298056 @Company
@Persons
@UBO
@INPI		 FERREIRA OLIVEIRA DA SILVA Stéphanie
DoB: 1973-07-03
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 192 chemin du Hameau de l'Hermitan 83310 Cogolin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8278314 828430397 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Fernando José
DoB: 1973-06-02
PoB: Mata Mourisca Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 3080 Route de Villate 31600 Eaunes France
8763894 752044834 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Carla
DoB: 1973-09-02
PoB: Monte PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 101 avenue des Etats-Unis 63300 Thiers FRANCE
8763895 752044834 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Carla
DoB: 1973-09-02
PoB: Monte PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 101 avenue des Etats-Unis 63300 Thiers FRANCE
9474614 823922398 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Pedro Antonio
DoB: 1973-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 181 Chemin de Sicard le Bas 38890 Salagnon France
9474615 823922398 @Company
@Persons
@UBO
@INPI		 FERREIRA DA SILVA Pedro Antonio
DoB: 1973-12-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 181 Chemin de Sicard le Bas 38890 Salagnon France
12952027 518552914 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12952028 518552914 @Company
@Persons
@UBO
@INPI		 MARQUES DA SILVA ALVES FERREIRA DA SILVA Susana Augusta
DoB: 1973-05-07
PoB: Lobao Feira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 rue Georges Clémenceau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13169900 750307860 @Company
@Persons
@UBO
@INPI		 FELGUEIRAS FERREIRA José Alfredo
DoB: 1973-01-21
PoB: Vila Nova de Famalicao PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 RUE Manuel Ferreira Da Silva R/C Dto PEDROUCOS 4425 440 0 Portugal
13273814 453042996 @Company
@Persons
@UBO
@INPI		 MORAIS FERREIRA DA SILVA Zulmira
DoB: 1973-06-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 impasse de la Fontaine 64160 Bernadets FRANCE
13299131 539079186 @Company
@Persons
@UBO
@INPI		 MORAIS FERREIRA DA SILVA Zulmira
DoB: 1973-06-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 route de Saint-Castin 64160 Maucor FRANCE yes
@Cadastre
@Geotag
13299132 539079186 @Company
@Persons
@UBO
@INPI		 MORAIS FERREIRA DA SILVA Zulmira
DoB: 1973-06-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 route de Saint-Castin 64160 Maucor FRANCE yes
@Cadastre
@Geotag
14622007 795242312 @Company
@Persons
@UBO
@INPI		 FERREIRA GOMES DA SILVA DAVID Maria de Lurdes
DoB: 1973-04-26
PoB: ESPINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois de l'Etang 77830 Échouboulains FRANCE
15497771 451886568 @Company
@Persons
@UBO
@INPI		 DA SILVA FERREIRA NOGUEIRA DE VASCONCELOS Carla Régina
DoB: 1973-05-28
PoB: AROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Route de la Ferté Alais 91290 La Norville FRANCE yes
@Cadastre
@Geotag

 

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.