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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1954-05-03 found 30 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 433147 | 438636862 @Company @Persons @UBO @INPI |
ROLO PEREIRA Fernando DoB: 1954-03-19 PoB: FORJAES ESPOSENDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 ter Voie Elie Gras 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1205189 | 439111691 @Company @Persons @UBO @INPI |
TEIXEIRA PEREIRA DOS SANTOS Maria DoB: 1954-02-14 PoB: SOUTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue COLBERT 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1205190 | 439111691 @Company @Persons @UBO @INPI |
TEIXEIRA PEREIRA DOS SANTOS Maria DoB: 1954-02-14 PoB: SOUTELO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue COLBERT 77330 Ozoir-la-Ferrière FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3111976 | 825395056 @Company @Persons @UBO @INPI |
PEREIRA VALETTE Jocelyne DoB: 1954-11-09 PoB: Oran Algérie P.Physique Quality: président @OCCRP Alef @WC |
2 bis Lotissement Caussevin 30510 Générac France | ||
| 3208619 | 520112103 @Company @Persons @UBO @INPI |
PEREIRA MILHEIRO José DoB: 1954-03-18 PoB: IDANHA-A-NOVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Rue Edmond Turq 95260 Beaumont-sur-Oise FRANCE | ||
| 3208620 | 520112103 @Company @Persons @UBO @INPI |
PEREIRA MILHEIRO José DoB: 1954-03-18 PoB: IDANHA-A-NOVA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
85 Rue Edmond Turq 95260 Beaumont-sur-Oise FRANCE | ||
| 4085278 | 492537915 @Company @Persons @UBO @INPI |
PEREIRA CLEMENTE Valentim DoB: 1954-03-06 PoB: MIRA DE AIRE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
53 Rue du Rôle 91800 Brunoy FRANCE | ||
| 4101123 | 448084566 @Company @Persons @UBO @INPI |
PEREIRA CLEMENTE Valentim DoB: 1954-03-06 PoB: MIRA DE AIRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Rue du Rôle 91800 Brunoy FRANCE | ||
| 4156676 | 441915758 @Company @Persons @UBO @INPI |
FERNENDES PEREIRA Maria Joaquina DoB: 1954-03-15 PoB: GERAZ DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue De Montlhery 91240 Saint-Michel-sur-Orge 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 |
|
| 4802660 | 823633433 @Company @Persons @UBO @INPI |
ROLO PEREIRA Fernando DoB: 1954-03-29 PoB: FORJAES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 Ter Rue Elie Gras 94400 Vitry-sur-Seine 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 |
| 5028501 | 402184139 @Company @Persons @UBO @INPI |
MARQUES FAUSTINO 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 | ||
| 5068906 | 479941361 @Company @Persons @UBO @INPI |
MARQUES FAUSTINO 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 | ||
| 7232223 | 437888563 @Company @Persons @UBO @INPI |
PEREIRA LORMEL Micheline DoB: 1954-03-21 PoB: 59178 DOUAI 59 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DU PONT 62117 BREBIERES FRANCE | ||
| 7906434 | 489237107 @Company @Persons @UBO @INPI |
DE CASTRO E CUNHA PEREIRA DA SILVA Maria DoB: 1954-03-14 PoB: FRIDAO AMARANTE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
685 Rue RENE BAZIN 78000 Versailles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7946592 | 430170910 @Company @Persons @UBO @INPI |
DA SILVA GAMEIRO FERREIRA PEREIRA Cecilia DoB: 1954-03-14 PoB: SAO SIMAO DE LITEM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DE L AMIRAL COURBET 78800 Houilles 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 |
|
| 10411186 | 404918427 @Company @Persons @UBO @INPI |
PEREIRA Joao DoB: 1954-06-03 PoB: Feitosa Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
32 Avenue De Ventrille 9000 Saint-Paul-de-Jarrat France | yes @Cadastre @Geotag |
|
| 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 | ||
| 11667870 | 437908304 @Company @Persons @UBO @INPI |
PEREIRA PEREIRA José Antonio DoB: 1954-03-20 PoB: MONCARAPACHO/OLHAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Prablanc 17690 Saint-Julien-Vocance FRANCE | ||
| 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 | ||
| 12806627 | 498194174 @Company @Persons @UBO @INPI |
PEREIRA Patrick DoB: 1954-05-03 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
69 LOTISSEMENT LES VERGERS 13320 BOUC BEL AIR 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 | ||
| 13144947 | 800796773 @Company @Persons @UBO @INPI |
PEREIRA Julio Fernando DoB: 1954-12-02 PoB: melgaco PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
76 route du Chat 77181 Courtry France | ||
| 13160379 | 810395855 @Company @Persons @UBO @INPI |
Pereira José Carlos DoB: 1954-02-27 PoB: Santa Maria Covilha PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
105 rue de Brement 93130 Noisy le Sec France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13160380 | 810395855 @Company @Persons @UBO @INPI |
Pereira José Carlos DoB: 1954-02-27 PoB: Santa Maria Covilha PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
105 rue de Brement 93130 Noisy le Sec France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13166730 | 421196197 @Company @Persons @UBO @INPI |
PEREIRA LAINS Joaquim DoB: 1954-10-03 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Propriétaire du fonds @OCCRP Alef @WC |
7 avenue des Libellules 77270 Villeparisis France | ||
| 13166731 | 421196197 @Company @Persons @UBO @INPI |
PEREIRA LAINS Joaquim DoB: 1954-10-03 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue des Libellules 77270 Villeparisis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.