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 1954-01-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173170 523147569 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA Elaine Cristina
DoB: 1954-01-31
PoB: SAN PAOLO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Noue Bâtiment 4, Appartement 268 93170 Bagnolet FRANCE
1846151 431654201 @Company
@Persons
@UBO
@INPI
MARINHO PEREIRA LARANJO Maria
DoB: 1954-12-23
PoB: S MARTINHO DE SILVARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Boulainvilliers 75016 Paris France
3646017 497531509 @Company
@Persons
@UBO
@INPI
FAUVERNIER PEREIRA Anne-Marie
DoB: 1954-01-02
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Faren 13220 Châteauneuf-les-Martigues FRANCE
4078391 789788619 @Company
@Persons
@UBO
@INPI
MORAIS PEREIRA Maria Isabel
DoB: 1954-01-15
PoB: CERCOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Paris - RN 20 - 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4131155 377917273 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA José Manuel
DoB: 1954-02-06
PoB: TRANCOSO PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Chemin de la Tuillerie 91180 Saint-Germain-lès-Arpajon FRANCE
4134584 330549627 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA José Manuel
DoB: 1954-02-06
PoB: TANCOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Tuillerie 91180 Saint-Germain-lès-Arpajon FRANCE
4166877 399469386 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA José Manuel
DoB: 1954-02-06
PoB: TRANSOCO PORTUGAL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Chemin de la Tuilerie 91180 Saint-Germain-lès-Arpajon FRANCE
4166878 399469386 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA José Manuel
DoB: 1954-02-06
PoB: TRANSOCO PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Chemin de la Tuilerie 91180 Saint-Germain-lès-Arpajon FRANCE
4185254 513686352 @Company
@Persons
@UBO
@INPI
MORAIS PEREIRA Maria Isabel
DoB: 1954-01-01
PoB: CERCOSA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Maronniers 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719118 399782275 @Company
@Persons
@UBO
@INPI
DOS SANTOS ALBINO PEREIRA
DoB: 1954-12-01
PoB: BODIOSA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue BOURGOGNE 75007 Paris FRANCE
4743019 519216055 @Company
@Persons
@UBO
@INPI
ROLO PEREIRA Fernando
DoB: 1954-03-29
PoB: FORJAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Verdi 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4758460 503405433 @Company
@Persons
@UBO
@INPI
PEREIRA Elisio
DoB: 1954-01-29
PoB: NOGUEIRA BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Nangues 94350 Villiers-sur-Marne FRANCE
4859372 502094279 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Rosa Maria
DoB: 1954-03-16
PoB: Santarem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée des Balmes 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4859373 502094279 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Rosa Maria
DoB: 1954-03-16
PoB: Santarem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée des Balmes 69126 Brindas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5770856 484217773 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU LABADIE Agnes Simone
DoB: 1954-01-01
PoB: 47041 BRUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154H AVENUE DE GAILLARD 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6243902 440558385 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO DAS NEVES Carminda
DoB: 1954-12-22
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Hoche 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059972 330782863 @Company
@Persons
@UBO
@INPI
PERREAU PEREIRA Claudette
DoB: 1954-09-22
PoB: 26108 26 CREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Huttes" Saint-Denis-d'Oléron 17650 SAINT DENIS D OLERON FRANCE
7069346 403434582 @Company
@Persons
@UBO
@INPI
PERREAU PEREIRA Claudette
DoB: 1954-09-22
PoB: 26108 26 CREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Prés La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE
7096484 325455269 @Company
@Persons
@UBO
@INPI
PERREAU PEREIRA Claudette
DoB: 1954-09-22
PoB: 26108 26 CREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1301 rue des Seulières, les Huttes 17650 Saint-Denis-d'Oléron FRANCE
7100186 390209252 @Company
@Persons
@UBO
@INPI
PERREAU PEREIRA Claudette
DoB: 1954-09-22
PoB: 26108 26 CREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Prés La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE
7103618 508065398 @Company
@Persons
@UBO
@INPI
PERREAU PEREIRA Claudette
DoB: 1954-09-22
PoB: 26108 26 CREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Prés La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE
7103619 508065398 @Company
@Persons
@UBO
@INPI
PERREAU PEREIRA Claudette
DoB: 1954-09-22
PoB: 26108 26 CREST
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Prés La Brée-les-Bains 17840 LA BREE LES BAINS FRANCE
7131117 442639381 @Company
@Persons
@UBO
@INPI
PEREIRA GARCIA Ramon
DoB: 1954-12-17
PoB: ESPAGNE (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. DESSAIX 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729280 424201283 @Company
@Persons
@UBO
@INPI
DELHOVE PEREIRA DA GRACA Viviane Anne Marie
DoB: 1954-01-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES PENDANTS 41260 LA CHAUSSEE ST VICTOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868237 790555577 @Company
@Persons
@UBO
@INPI
PEREIRA LEAL Euclides
DoB: 1954-04-27
PoB: PIEDADES LAGES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Viaduc 92130 Issy-les-Moulineaux FRANCE
7955816 529880742 @Company
@Persons
@UBO
@INPI
DO SAMEIRO PEREIRA DE OLIVEIRA MENDES DA SILVA Maria
DoB: 1954-05-29
PoB: REFOJOS DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Batterie 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8464281 803964352 @Company
@Persons
@UBO
@INPI
TRIGOULET PEREIRA COUTINHO Madeleine
DoB: 1954-01-09
PoB: 24454 Saint-Martin-de-Gurson (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Antoine Jay 33230 Guitres France
8464282 803964352 @Company
@Persons
@UBO
@INPI
TRIGOULET PEREIRA COUTINHO Madeleine
DoB: 1954-01-09
PoB: 24454 Saint-Martin-de-Gurson (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Antoine Jay 33230 Guitres France
8726052 433602174 @Company
@Persons
@UBO
@INPI
LEITE PEREIRA Antonio
DoB: 1954-01-04
PoB: GUIMARES -PORTUGAL- PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Malmort 63260 Bussières et Pruns FRANCE
8744111 489420547 @Company
@Persons
@UBO
@INPI
LEITE PEREIRA Antonio
DoB: 1954-01-04
PoB: GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DE MALMORT 63260 BUSSIERES ET PRUNS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779804 384693800 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1954-01-04
PoB: GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE DE BLANZAT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9558686 400823936 @Company
@Persons
@UBO
@INPI
LIMA PEREIRA David
DoB: 1954-05-01
PoB: Lanheses (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Thoret 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9856471 418910329 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel, Augusto
DoB: 1954-11-29
PoB: ARADAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Piedgros Sud 83170 Brignoles FRANCE
9856472 418910329 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel, Augusto
DoB: 1954-11-29
PoB: ARADAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Piedgros Sud 83170 Brignoles FRANCE
10455950 414599829 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE
10455951 414599829 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE
10459788 435007166 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10472855 353359516 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 route de Capelle 62780 Cucq FRANCE
10480815 431758820 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE
10483321 502408495 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE
10483322 502408495 @Company
@Persons
@UBO
@INPI
COISNE Bernard Pierre
DoB: 1954-01-09
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 RTE de Capelle 62780 Cucq FRANCE
10600517 378721898 @Company
@Persons
@UBO
@INPI
ARNAUD RAMOS PEREIRA Renee Marie Emilienne
DoB: 1954-03-19
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LAROCHE OUEST 7210 Baix France
11551777 394862619 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREIRA RENAUD Maria Fernanda
DoB: 1954-01-13
PoB: AGUADA DE CIMA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. DES VALENDONS 21300 CHENOVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11744750 395119092 @Company
@Persons
@UBO
@INPI
PEREIRA Patrick
DoB: 1954-05-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 LES VERGERS 13320 Bouc-Bel-Air FRANCE
12336208 494046741 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES MARQUES PEREIRA Felisbela
DoB: 1954-01-02
PoB: CABREIROS AROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue DE LA DIVISION LECLERC 92160 Antony FRANCE
13086793 335146502 @Company
@Persons
@UBO
@INPI
PEREIRA DE FREITAS MARIA
DoB: 1954-05-01
PoB: FELGUEIRAS (PORTUGAL) PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement Poumaille 19000 Tulle 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.