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 1972-07-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359618 500143672 @Company
@Persons
@UBO
@INPI
PODTIAGUINE AGOSTINHO FERREIRA Marilyne
DoB: 1972-07-20
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE de la Société Vinicole 16102 Cognac Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1359619 500143672 @Company
@Persons
@UBO
@INPI
PODTIAGUINE AGOSTINHO FERREIRA Marilyne
DoB: 1972-07-20
PoB: CASABLANCA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE de la Société Vinicole 16102 Cognac Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618014 789159639 @Company
@Persons
@UBO
@INPI
CARVALHO FERREIRA Antonio
DoB: 1972-05-04
PoB: VIMIOSO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue DEMOND CAMUS 95870 Bezons FRANCE
2438261 797803228 @Company
@Persons
@UBO
@INPI
Ferreira Maria
DoB: 1972-07-11
PoB: Maputo MOZAMBIQUE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Beco dos Apostolos n°7 1200-028 Lisbonne 0 Portugal
2806667 493585129 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA CUADRAO Véronique
DoB: 1972-12-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA REPUBLIQUE 11130 SIGEAN FRANCE
2806668 493585129 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA CUADRAO Véronique
DoB: 1972-12-13
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA REPUBLIQUE 11130 SIGEAN FRANCE
2861711 484823646 @Company
@Persons
@UBO
@INPI
FERREIRA ALFREDO
DoB: 1972-11-19
PoB: GUALTAR BRAGA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue General Marcel 45500 Gien France yes
@Cadastre
@Geotag
2862389 527985022 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Alfredo De Jesus
DoB: 1972-11-19
PoB: Gualtar Braga Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lorris Mingotty 45500 Gien France
2862390 527985022 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Alfredo De Jesus
DoB: 1972-11-19
PoB: Gualtar Braga Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lorris Mingotty 45500 Gien France
4095022 410699086 @Company
@Persons
@UBO
@INPI
FERNANDES FERREIRA Paulo
DoB: 1972-09-09
PoB: 77 CHAILLY EN BIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue DE LA GARE 77310 Saint-Fargeau FRANCE
4175216 513482232 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA SUSA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue De la Plesse 91140 Villebon-sur-Yvette FRANCE
4180081 533618286 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4180082 533618286 @Company
@Persons
@UBO
@INPI
RODRIGUES FERREIRA DA SILVA PIRES Maria Alice
DoB: 1972-11-21
PoB: PORTELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Avenue de la Plesse 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5934714 800835753 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Carlos Manuel
DoB: 1972-04-11
PoB: Estela Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Campostilatto Cupulatta 20170 Levie FRANCE
5974995 480913961 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Idilio
DoB: 1972-07-21
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Richerais 44850 Mouzeil France
6163924 420051260 @Company
@Persons
@UBO
@INPI
FERREIRA Georges Manuel
DoB: 1972-07-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Bertrand De Doue 43000 Le Puy-en-Velay France
6205451 528411721 @Company
@Persons
@UBO
@INPI
FERREIRA José Afonso
DoB: 1972-07-31
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Picardie 77720 Grandpuits-Bailly-Carrois FRANCE
6205452 528411721 @Company
@Persons
@UBO
@INPI
FERREIRA José Afonso
DoB: 1972-07-31
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue de la Picardie 77720 Grandpuits-Bailly-Carrois FRANCE
6232117 802879130 @Company
@Persons
@UBO
@INPI
FOYER FERREIRA Virginie Ghyslaine Claudine
DoB: 1972-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Longuiolle 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232118 802879130 @Company
@Persons
@UBO
@INPI
FOYER FERREIRA Virginie Ghyslaine Claudine
DoB: 1972-11-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Longuiolle 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392021 434005468 @Company
@Persons
@UBO
@INPI
FERREIRA Rui Jorge
DoB: 1972-07-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 A Rue du Docteur Schweitzer 33127 Martignas-sur-Jalle FRANCE
7794685 480026889 @Company
@Persons
@UBO
@INPI
FERREIRA SUTUR Silvia
DoB: 1972-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue De Moncel 78121 Crespières FRANCE
7928200 500398375 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA Aldine
DoB: 1972-07-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Raymond Poincare 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8769809 314929225 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Nathalie
DoB: 1972-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin DE COTE BLANCHE 63730 Corent FRANCE
8769810 314929225 @Company
@Persons
@UBO
@INPI
DOS SANTOS FERREIRA Nathalie
DoB: 1972-11-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin DE COTE BLANCHE 63730 Corent FRANCE
10384410 803410653 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA de ASSUNCAO Gérald
DoB: 1972-11-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 FOND DE PIEDMONT 54350 Montsaintmartin France yes
@Cadastre
@Geotag
10385470 801055534 @Company
@Persons
@UBO
@INPI
ALVES FERREIRA DE ASSUNCAO Gérald
DoB: 1972-11-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue DU FONDS DU PIEDMONT APART 6 54350 Montsaintmartin France
11256661 795147057 @Company
@Persons
@UBO
@INPI
FERREIRA DE CASTRO Manuel Augusto
DoB: 1972-11-22
PoB: Torre Amares Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Avenue de la Gare 2600 Villers-Cotterêts France
13928602 499761963 @Company
@Persons
@UBO
@INPI
FERREIRA CARDOSO Henri, Manuel
DoB: 1972-04-08
PoB: St Quentin / France France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement La Colombine 97180 Sainte-Anne 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.