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 DE OLIVEIRA 1956-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802552 817765456 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3074281 443980149 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3102309 817765456 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3105235 823560396 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3109383 497997874 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3109384 497997874 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3113154 533916557 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3115081 530679208 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3115082 530679208 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3136933 450856570 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France
3145279 530888759 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA Manuel
DoB: 1956-11-04
PoB: Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Chemin de Garons 30129 Manduel France yes
@Cadastre
@Geotag
6233245 491793329 @Company
@Persons
@UBO
@INPI		 RODRIGUES FERREIRA PEREIRA DE OLIVEIRA PEREIRA Guilhermina
DoB: 1956-11-02
PoB: ARRABAL LEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 37 Rue BOURREAU GUERINIERE 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14118330 451709448 @Company
@Persons
@UBO
@INPI		 FERREIRA DE OLIVEIRA LAPOMPE PAIRONNE Maira Lucia
DoB: 1956-01-05
PoB: IPU ETAT DU CEARA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 96 lotissement les Moucayas 97351 Matoury 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.