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 PEREIRA 1949-10-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447444 534359617 @Company
@Persons
@UBO
@INPI
PEREIRA ROSA Armando
DoB: 1949-08-07
PoB: FATIMA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE
821281 408173342 @Company
@Persons
@UBO
@INPI
PEREIRA Patrice
DoB: 1949-09-04
PoB: Pombal (portugal) Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Sauveté 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
4082113 380596890 @Company
@Persons
@UBO
@INPI
TESTE PEREIRA SARAIVA Christiane Agnès Fernande
DoB: 1949-10-10
PoB: 28406 Viabon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Dauvilliers 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4082114 380596890 @Company
@Persons
@UBO
@INPI
TESTE PEREIRA SARAIVA Christiane Agnès Fernande
DoB: 1949-10-10
PoB: 28406 Viabon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dauvilliers 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4791857 532828555 @Company
@Persons
@UBO
@INPI
MAGALHAES PEREIRA GRUEL Luiza
DoB: 1949-01-10
PoB: UCHA BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Avenue Anatole France 94400 Vitry-sur-Seine FRANCE
4791858 532828555 @Company
@Persons
@UBO
@INPI
MAGALHAES PEREIRA GRUEL Luiza
DoB: 1949-01-10
PoB: UCHA BARCELOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Avenue Anatole France 94400 Vitry-sur-Seine FRANCE
4813557 391046216 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Maria Filomena Mendes
DoB: 1949-06-19
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la République 94360 Bry-sur-Marne FRANCE
4822615 432598183 @Company
@Persons
@UBO
@INPI
PEREIRA VIEIRA Maria de Lurdes
DoB: 1949-10-09
PoB: FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 bis Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
7753664 390009546 @Company
@Persons
@UBO
@INPI
PEREIRA Antoine
DoB: 1949-10-17
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PRINCIPALE LUSSAY 41500 SERIS FRANCE
7753665 390009546 @Company
@Persons
@UBO
@INPI
PEREIRA Antoine
DoB: 1949-10-17
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PRINCIPALE LUSSAY 41500 SERIS FRANCE
7895532 814613881 @Company
@Persons
@UBO
@INPI
PEREIRA Joao
DoB: 1949-10-05
PoB: VILA GARCIA GUARDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Bis Rue de la Gare 78640 Villiers Saint-Frédéric FRANCE
7903963 393760988 @Company
@Persons
@UBO
@INPI
PEREIRA DA CONCEICAO Joao
DoB: 1949-10-05
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis Rue de la Gare 78640 Villiers Saint-Frédéric 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.