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 1963-10-06 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75417 395340953 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
76566 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
76567 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
76719 499094472 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76841 513779413 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
111986 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
111987 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
112035 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
112036 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
251518 449825983 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-06-20
PoB: Ferro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin CASSAGNERE 31270 Cugnaux France
251519 449825983 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Joaquim
DoB: 1963-06-20
PoB: Ferro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin CASSAGNERE 31270 Cugnaux France
664417 494239908 @Company
@Persons
@UBO
@INPI
FERREIRA RODRIGUES DE OLIVERA Mario
DoB: 1963-10-25
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ALAMEIDA DOS OCEANOS LOTE 4.23.0 0 2F1990380 MOSCAVIDE PORTUGAL
666784 792028870 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Manuel Jorge
DoB: 1963-08-04
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue René Dorme 93350 Le Bourget FRANCE
955299 809966914 @Company
@Persons
@UBO
@INPI
CABECAS CAETANO FERREIRA DE JESUS Sylvie
DoB: 1963-10-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Boulevard Laurent Gérin 69200 Vénissieux France
1006313 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
1006314 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
1006743 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
1006744 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
1564817 494026099 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Luis
DoB: 1963-06-05
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée PABLO PICASSO 95190 Goussainville FRANCE
1564818 494026099 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA Luis
DoB: 1963-06-05
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée PABLO PICASSO 95190 Goussainville FRANCE
3373061 443306667 @Company
@Persons
@UBO
@INPI
MANGUITO Armanda Barbara
DoB: 1963-08-20
PoB: FERREIRA DO ALENTEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Scudéri 6000 Nice FRANCE yes
@Cadastre
@Geotag
6201097 449716356 @Company
@Persons
@UBO
@INPI
FERREIRA Rolim
DoB: 1963-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Château 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201098 449716356 @Company
@Persons
@UBO
@INPI
FERREIRA Rolim
DoB: 1963-06-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue du Château 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
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
7641867 750771750 @Company
@Persons
@UBO
@INPI
FERREIRA DE PINHO José
DoB: 1963-06-05
PoB: Argoncilhe Santa Maria DA FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Marin Marais 61270 Rai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7641868 750771750 @Company
@Persons
@UBO
@INPI
FERREIRA DE PINHO José
DoB: 1963-06-05
PoB: Argoncilhe Santa Maria DA FEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Marin Marais 61270 Rai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8892595 478091697 @Company
@Persons
@UBO
@INPI
FERREIRA Véronique Sylviane Marie
DoB: 1963-06-04
PoB: 95598 Soisy-sous-Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fiolais 35580 Saint-Senoux FRANCE
10683379 817915598 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES ALVES Alexandre, Américo
DoB: 1963-06-22
PoB: Mozelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue 19 avenue de la Chapelle Godefroy 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
10683380 817915598 @Company
@Persons
@UBO
@INPI
FERREIRA ALVES ALVES Alexandre, Américo
DoB: 1963-06-22
PoB: Mozelos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue 19 avenue de la Chapelle Godefroy 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
11933647 493252852 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Charmessy 74150 Étercy France
11938038 499094472 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939595 498999770 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
11939597 498999770 @Company
@Persons
@UBO
@INPI
BCFS
DoB: 412162711
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Du Pont De Tasset Cran-Gevrier 74960 Annecy France yes
@Cadastre
@Geotag
11943552 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11943553 421446717 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11949170 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11949171 482027745 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11956100 522145598 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbinne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
11958643 810149989 @Company
@Persons
@UBO
@INPI
CARREIRAS FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France
11962925 424802270 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Vitor
DoB: 1963-06-30
PoB: Luanda Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin de la Prairie 74000 Annecy France
11966495 441479235 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Portugal France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11966496 441479235 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Portugal France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
11967384 498384312 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
11967385 498384312 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
11979902 513779413 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
11988044 395340953 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11996862 823369202 @Company
@Persons
@UBO
@INPI
GONCALVES FERREIRA Luis Filipe
DoB: 1963-07-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Sommeiller 74000 Annecy France
11998701 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
11998702 415113521 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos Manuel
DoB: 1963-10-06
PoB: Carnaxide Oeiras Lisboa Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France
12010693 412162711 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chapelles 74150 Étercy France yes
@Cadastre
@Geotag
12815064 809002108 @Company
@Persons
@UBO
@INPI
DE PINO FERREIRA Fernando
DoB: 1963-06-10
PoB: Esparga Santa Mariade-de-Feira PORTUGAL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 rue Pierre Georges Latécoère 13700 Marignane FRANCE
15487244 522145598 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbinne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
15487245 522145598 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbinne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route De Charmessy 74150 Étercy France yes
@Cadastre
@Geotag
15923682 498999770 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Avenue du Pont de Tasset 74960 Annecy France
15923684 498999770 @Company
@Persons
@UBO
@INPI
BCFS
DoB: 412162711
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Du Pont De Tasset Cran-Gevrier 74960 Annecy France
16172123 412162711 @Company
@Persons
@UBO
@INPI
FERREIRA Carlos
DoB: 1963-10-06
PoB: Lisbonne Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Avenue du Pont de Tasset 74960 Annecy 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.