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 1970-04-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870809 443137229 @Company
@Persons
@UBO
@INPI
FERREIRA Agostinho Fernando
DoB: 1970-04-17
PoB: Amares Brage Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence la Clé des Champs 80690 Ailly-le-Haut-Clocher France yes
@Cadastre
@Geotag
1143533 388311730 @Company
@Persons
@UBO
@INPI
FERREIRA Marlène, Correia
DoB: 1970-04-15
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de Bordeaux 93220 Gagny FRANCE
1143534 388311730 @Company
@Persons
@UBO
@INPI
FERREIRA Marlène, Correia
DoB: 1970-04-15
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue de Bordeaux 93220 Gagny FRANCE
1182974 790433650 @Company
@Persons
@UBO
@INPI
FERREIRA SERON Maria, Sylvie
DoB: 1970-11-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Danièle Casanova 94120 Fontenay-sous-Bois FRANCE
1223964 480384783 @Company
@Persons
@UBO
@INPI
FERREIRA DIAS MIRANDELA Diolinda Rosa
DoB: 1970-05-24
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE NONNEVILLE 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223965 480384783 @Company
@Persons
@UBO
@INPI
FERREIRA DIAS MIRANDELA Diolinda Rosa
DoB: 1970-05-24
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée DE NONNEVILLE 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251881 399635069 @Company
@Persons
@UBO
@INPI
CANCELINHA FERREIRA PAULO
DoB: 1970-03-25
PoB: VILARANDELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE ROUEN 93150 Le Blanc-Mesnil FRANCE
1583092 494337900 @Company
@Persons
@UBO
@INPI
BASTIEN MARTINS FERREIRA Isabelle
DoB: 1970-11-06
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Chemin Blanc 95560 Baillet-en-France FRANCE
1598900 483726352 @Company
@Persons
@UBO
@INPI
FERREIRA Didier
DoB: 1970-06-16
PoB: 51108 CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue DE LINDAU 77500 Chelles FRANCE
1605972 808983506 @Company
@Persons
@UBO
@INPI
FERREIRA DOS SANTOS Philippe
DoB: 1970-08-10
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 TER Avenue DE STALINGRAD 95100 Argenteuil FRANCE
2112201 450175104 @Company
@Persons
@UBO
@INPI
FERREIRA GARCIA MARIA GORETE
DoB: 1970-01-15
PoB: LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis rue du Ruisseau 75018 Paris France yes
@Cadastre
@Geotag
2140204 413658865 @Company
@Persons
@UBO
@INPI
Ferreira Marlène
DoB: 1970-04-15
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de Bordeaux 93220 Gagny France
2874895 450409958 @Company
@Persons
@UBO
@INPI
FERREIRA BORGES JORGE
DoB: 1970-05-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Gambetta 45140 St Jean de la Ruelle France
4134039 401540745 @Company
@Persons
@UBO
@INPI
DE FONSECA FERNANDES ANA CRISTINA
DoB: 1970-12-18
PoB: FERREIRA DE AVES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DES SABLONS 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139554 788419091 @Company
@Persons
@UBO
@INPI
FERREIRA PIPO Armindo
DoB: 1970-01-15
PoB: SANTA MARTA DA MONTANHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Emile Zola 91200 Athis-Mons FRANCE
4433319 422678094 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Vincent
DoB: 1970-07-14
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VERT VILLAGE 17 VOIE ROMAINE 59380 Crochte France
6201073 793186263 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA DOS SANTOS LUZIA Alzira Da Conceiçao
DoB: 1970-11-22
PoB: SOUTELO-VILA POUCA DE AGUIAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201074 793186263 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA DOS SANTOS LUZIA Alzira Da Conceiçao
DoB: 1970-11-22
PoB: SOUTELO-VILA POUCA DE AGUIAR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Guynemer 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6262901 804518280 @Company
@Persons
@UBO
@INPI
RAINHO FERREIRA Carlos Alberto
DoB: 1970-05-17
PoB: CALVAO CHAVES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Puits Beauvais 77570 Château-Landon FRANCE
6381039 338311178 @Company
@Persons
@UBO
@INPI
FERREIRA Bruno
DoB: 1970-02-11
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Couquet 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
7785788 829344647 @Company
@Persons
@UBO
@INPI
ALVES LOPES FERREIRA Vanda
DoB: 1970-04-15
PoB: ANGOLA ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Liberté 78800 Houilles FRANCE
8763616 518671581 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA FERREIRA Duartina
DoB: 1970-06-21
PoB: Areias - Santo Tirso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse de la Ronzière 63114 Coudes FRANCE
10029904 421689282 @Company
@Persons
@UBO
@INPI
FERREIRA LOPES Henry Louis Marie Manuel
DoB: 1970-11-22
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PL. SEBASTOPOL 59000 LILLE FRANCE
10501252 820893907 @Company
@Persons
@UBO
@INPI
FERREIRA Antonio, Augusto
DoB: 1970-02-11
PoB: Chaves PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Haut du Chainé 88600 Brouvelieures FRANCE
10921991 753443282 @Company
@Persons
@UBO
@INPI
FERREIRA Julinda
DoB: 1970-12-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Putet 1750 Replonges FRANCE yes
@Cadastre
@Geotag
12184668 317748770 @Company
@Persons
@UBO
@INPI
FERREIRA REIS David
DoB: 1970-09-19
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route D'OZOUER 77390 Chaumes-en-Brie FRANCE yes
@Cadastre
@Geotag
12460903 809956022 @Company
@Persons
@UBO
@INPI
FERREIRA DE ABREU José, Manuel
DoB: 1970-02-20
PoB: Estreito-de-Abreu PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
au Bourg Appt 15 40200 Aureilhan FRANCE
12620602 824780456 @Company
@Persons
@UBO
@INPI
BLOCHET FERREIRA DA SILVA Rosame, Jocelyne, Christiane
DoB: 1970-03-14
PoB: 76575 Saint-Etienne-du-Rouvray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Etienne Dolet 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
13138877 790092407 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Maria Lidia
DoB: 1970-08-15
PoB: Camara de Lobos Madere PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Église 77580 Sancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14499889 803957570 @Company
@Persons
@UBO
@INPI
ANTUNES Antonio
DoB: 1970-04-25
PoB: Ferreira Do Zezere PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Artisans Gimbrett 67370 Berstett 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.