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 RIBEIRO FERREIRA PEDROSA 1953-01-01 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1470989 449379171 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102B rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1470990 449379171 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas (Portugal) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102B rue de Belfort 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1488373 478089535 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 RUE DES CHARDONNERETS 25110 BAUME LES DAMES FRANCE
1490136 394777023 @Company
@Persons
@UBO
@INPI
RIBEIRO PEDROSA FERREIRA José
DoB: 1953-01-01
PoB: SAN MIGUEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT BELLE RIVE 25110 PONT LES MOULINS FRANCE
1492473 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1492474 403033251 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA Jose
DoB: 1953-01-01
PoB: SAO MIGUEL DAS CALDAS (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLE RIVE 25110 Pont-les-Moulins FRANCE
1504204 478438542 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas -Portugal- PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue des Chardonnerets 25110 Baume-les-Dames FRANCE
1513968 511573073 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Egraffeux 25220 Thise FRANCE
1513969 511573073 @Company
@Persons
@UBO
@INPI
RIBEIRO FERREIRA PEDROSA José
DoB: 1953-01-01
PoB: Sao Miguel Das Caldas PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Egraffeux 25220 Thise 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.