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 1953-09-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420461 339683914 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES RODRIGUES Maria Emilia
DoB: 1953-08-18
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES PERROQUETS 94500 Champigny-sur-Marne FRANCE
433144 438636862 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA PEREIRA Maria Da Graca
DoB: 1953-05-25
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ter Voie Elie Gras 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
433145 438636862 @Company
@Persons
@UBO
@INPI
SILVA DA COSTA PEREIRA Maria Da Graca
DoB: 1953-05-25
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ter Voie Elie Gras 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
985850 401699293 @Company
@Persons
@UBO
@INPI
PEREIRA TAVEIRA Carlos
DoB: 1953-06-25
PoB: ALIJO Portugal
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
159 rue Philippe Sergent 45200 Amilly France
1156332 439345885 @Company
@Persons
@UBO
@INPI
BOUSQUET DA FONSECA PEREIRA Viviane
DoB: 1953-10-23
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DE MEAUX 93410 Vaujours FRANCE
2286234 405156746 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES JOSE
DoB: 1953-06-15
PoB: CASTELO NOVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Aristide Briand 35000 Rennes France
2304010 411301617 @Company
@Persons
@UBO
@INPI
Dos Santos Pereira Orlando
DoB: 1953-07-02
PoB: Vila Nova PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue des Tilleuls 95350 Saint-Brice-sous-Forêt France yes
@Cadastre
@Geotag
2304011 411301617 @Company
@Persons
@UBO
@INPI
Dos Santos Pereira Orlando
DoB: 1953-07-02
PoB: Vila Nova PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue des Tilleuls 95350 Saint-Brice-sous-Forêt France yes
@Cadastre
@Geotag
3661368 424414589 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DOS SANTOS Clemente
DoB: 1953-09-30
PoB: OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 AVENUE DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE
3713973 424414589 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DOS SANTOS Clemente
DoB: 1953-09-20
PoB: OVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 AV DE LATTRE DE TASSIGNY 13300 SALON DE PROVENCE FRANCE
4719848 401380217 @Company
@Persons
@UBO
@INPI
PEREIRA VICTOR
DoB: 1953-09-13
PoB: OLIVAL (PORTUGAL)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue ROUGET DE LISLE 93160 Noisy-le-Grand FRANCE
4766560 812061299 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 Rua do Barro da Ponta Cascieira Santa Eufêmia 99999 . PORTUGAL yes
@Cadastre
@Geotag
4781344 501024012 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Barro Da Ponte n° 490 SANTA EUFEMIA 0 LEIRIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4781345 501024012 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Barro Da Ponte n° 490 SANTA EUFEMIA 0 LEIRIA PORTUGAL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4789182 342992161 @Company
@Persons
@UBO
@INPI
GUARDA JOAQUIM, PEREIRA
DoB: 1953-09-30
PoB: LEIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA POMPE 94100 SAINT MAUR DES FOSSES FRANCE
4793338 800189789 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
490 Rue Da Ponte Caxieira 0 LEIRIA PORTUGAL
4811639 388132219 @Company
@Persons
@UBO
@INPI
GUARDA JOAQUIM PEREIRA
DoB: 1953-09-30
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue CHEVALIER 94100 SAINT MAUR DES FOSSES FRANCE
4813925 418899621 @Company
@Persons
@UBO
@INPI
PEREIRA Victor Manuel
DoB: 1953-09-13
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ROUGET DE L ISLE 93160 Noisy-le-Grand FRANCE
5353970 815260930 @Company
@Persons
@UBO
@INPI
DA CONCEICAO PEREIRA CLARA TICOZZELI Adunalda
DoB: 1953-09-14
PoB: Sao bras-de-Alportel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 14380 Pont-Farcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353971 815260930 @Company
@Persons
@UBO
@INPI
DA CONCEICAO PEREIRA CLARA TICOZZELI Adunalda
DoB: 1953-09-14
PoB: Sao bras-de-Alportel PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beauregard 14380 Pont-Farcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096180 808231203 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA LOPES José, Maria
DoB: 1953-12-19
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
484 rue de la Surveillance 17940 Rivedoux-Plage FRANCE
7096181 808231203 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA LOPES José, Maria
DoB: 1953-12-19
PoB: Mondim-de-basto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
484 rue de la Surveillance 17940 Rivedoux-Plage FRANCE
7809695 532275898 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
7809696 532275898 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
7837713 387713290 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES AVELINO
DoB: 1953-09-09
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES VERGERS 78960 Voisins-le-Bretonneux FRANCE
7920164 517886297 @Company
@Persons
@UBO
@INPI
DA SILVA RAMOS GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7920165 517886297 @Company
@Persons
@UBO
@INPI
DA SILVA RAMOS GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936982 801179532 @Company
@Persons
@UBO
@INPI
DA SILVA RAMOS GOMES PEREIRA Albertina
DoB: 1953-09-08
PoB: TOURO VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue Charles Legaigneur 78730 Sainte-Mesme FRANCE
12804547 789512134 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Maria, Rosa
DoB: 1953-09-05
PoB: Peso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
470 chemin des Loups 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804548 789512134 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Maria, Rosa
DoB: 1953-09-05
PoB: Peso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 chemin des Loups 13290 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861297 383558921 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Maria-Rosa
DoB: 1953-09-05
PoB: PESO COVILHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER RAMPLAIN BAS DIVISION DE LUYNES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15725378 807562780 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua do Barro da Ponta n° 490 Cascieira Santa Eufêmia 2420-287 0 LEIRA PORTUGAL yes
@Cadastre
@Geotag
15894619 812587160 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Caxeira 490 rua Barro da Ponte 0 LEIRIA PORTUGAL
15894620 812587160 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Joaquim
DoB: 1953-09-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caxeira 490 rua Barro da Ponte 0 LEIRIA PORTUGAL

 

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.