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 HELENA found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102936 531007185 @Company
@Persons
@UBO
@INPI
RODDRIGUES FERREIRA Helena
DoB: 1993-06-22
PoB: porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 93500 Pantin FRANCE
172215 845310127 @Company
@Persons
@UBO
@INPI
FERREIRA CLAUDIO Helena
DoB: 1977-09-25
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Allée BAYARD 93190 Livry-Gargan FRANCE
665708 531007185 @Company
@Persons
@UBO
@INPI
RODDRIGUES FERREIRA Helena
DoB: 1993-06-22
PoB: porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Jean Jaurès 93500 Pantin FRANCE
1202414 428634935 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Maria Helena Viera
DoB: 1955-12-21
PoB: ROCHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BIS Avenue MAISON BLANCHE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1202415 428634935 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Maria Helena Viera
DoB: 1955-12-21
PoB: ROCHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 BIS Avenue MAISON BLANCHE 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
2001333 531293173 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Helena
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France
2001334 531293173 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Helena
DoB: 1962-12-27
PoB: SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France
2054458 528231574 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Feutrier 75018 Paris France yes
@Cadastre
@Geotag
2389359 482669678 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT MARIA HELENA
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Batignolles 75017 Paris France
2480318 448273409 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA BIGOT MARIA HELENA
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nollet 75017 Paris France
4148529 788941334 @Company
@Persons
@UBO
@INPI
CASTRO DA SILVA FERREIRA Maria Helena
DoB: 1967-04-01
PoB: SANDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Fosses Rondes 91620 La Ville-du-Bois FRANCE
5939354 800249054 @Company
@Persons
@UBO
@INPI
MELO FERREIRA ARTEAGA SOUTO MAIOR CESELIA Helena
DoB: 1965-01-30
PoB: SAO VICENTE CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Santa Manza 20169 Bonifacio FRANCE
5941332 811804541 @Company
@Persons
@UBO
@INPI
MELO FERREIRA ARTEAGA SOUTO MAIOR CESELIA Helena
DoB: 1965-01-30
PoB: Sao Vicente CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Santa Manza 20169 Bonifacio FRANCE
5956088 477796122 @Company
@Persons
@UBO
@INPI
MELO FERREIRA ARTEAGA SOUTO MAIOR CESELIA Helena
DoB:
PoB: Sao Vicente CAP-VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hauts de SANT'Amanza 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
6201099 449716356 @Company
@Persons
@UBO
@INPI
PEREIRA MOURA FERREIRA Maria Helena
DoB: 1963-06-12
PoB: VILA VEILHA DO RODAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du Château 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647329 397772435 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS GUY Helena De Jésus
DoB: 1970-01-25
PoB: Sao Sébastiao Setubal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Etienne Jodelle 72400 La Ferté Bernard FRANCE
8243114 441817962 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Helena Manuela
DoB: 1979-01-02
PoB: Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route de Bonrepos 31470 Fontenilles France yes
@Cadastre
@Geotag
11850515 823075098 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Poulet 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898316 485184329 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BATIGNOLLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11898317 485184329 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES BIGOT Maria Helena
DoB: 1962-12-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES BATIGNOLLES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12415678 490833910 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO RIBEIRO Maria Helena
DoB: 1956-06-21
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard HENRI SELLIER 92150 Suresnes 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.