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 1955-04-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108959 791867484 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA VIEIRA José Luis
DoB: 1955-04-03
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue du Château 94440 Villecresnes FRANCE
426473 394037907 @Company
@Persons
@UBO
@INPI
PEREIRA VALLA Maria
DoB: 1955-04-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue Aristide Briand 94240 L'Hay-les-Roses FRANCE
1177573 814360723 @Company
@Persons
@UBO
@INPI
PEREIRA José Maria
DoB: 1955-07-07
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jeanne Hornet 93170 Bagnolet FRANCE
1370814 403604663 @Company
@Persons
@UBO
@INPI
JORGE PEREIRA Anibal
DoB: 1955-10-01
PoB: Santa Maria de Penaguiao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Saint Marc 16800 Soyaux FRANCE
1382391 791646722 @Company
@Persons
@UBO
@INPI
JORGE PEREIRA Anibal
DoB: 1955-10-01
PoB: Pontes Santa Maria-de-Peneguiao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1382392 791646722 @Company
@Persons
@UBO
@INPI
JORGE PEREIRA Anibal
DoB: 1955-10-01
PoB: Pontes Santa Maria-de-Peneguiao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1388671 790995914 @Company
@Persons
@UBO
@INPI
JORGE PEREIRA Anibal
DoB: 1955-10-01
PoB: Fontes Santa Marta-de-Penaguiao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388672 790995914 @Company
@Persons
@UBO
@INPI
JORGE PEREIRA Anibal
DoB: 1955-10-01
PoB: Fontes Santa Marta-de-Penaguiao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1615812 482596400 @Company
@Persons
@UBO
@INPI
VELOSO PEREIRA Carlos
DoB: 1955-03-10
PoB: AMARES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Jules Guesde 78260 Achères FRANCE
1652080 453187429 @Company
@Persons
@UBO
@INPI
DA CRUZ PEREIRA Antonio
DoB: 1955-02-05
PoB: CREIXOMIL GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue D HERBLAY 95150 Taverny FRANCE yes
@Cadastre
@Geotag
2610792 499387082 @Company
@Persons
@UBO
@INPI
PEREIRA LOPES Diamentino
DoB: 1955-10-13
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Édouard Branly 26000 Valence France yes
@Cadastre
@Geotag
2628785 344636162 @Company
@Persons
@UBO
@INPI
PEREIRA LOPES Dimantino
DoB: 1955-10-13
PoB: Vila Nova de Ourem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue Châteauvert 26000 Valence France
2962856 489826867 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1955-10-12
PoB: AIAO DE FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Docteur Lescarbault 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962857 489826867 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1955-10-12
PoB: AIAO DE FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Docteur Lescarbault 28140 ORGERES EN BEAUCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3175695 398756536 @Company
@Persons
@UBO
@INPI
DUHAYON MILHEIRO-PEREIRA Brigitte Carole
DoB: 1955-05-28
PoB: 59586 Templeuve
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Edmont Turq 95260 Beaumont-sur-Oise FRANCE
3183040 498644780 @Company
@Persons
@UBO
@INPI
PEREIRA BOUCAS CORDEIRO Francisca Amélia
DoB: 1955-11-10
PoB: ANJOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Jules Uhry 60870 Villers-Saint-Paul FRANCE
3221106 523837953 @Company
@Persons
@UBO
@INPI
PEREIRA BOUCAS Francisca Amélia
DoB: 1955-11-10
PoB: ANJOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jules Uhry 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371593 518301163 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Clarimundo
DoB: 1955-10-28
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue St Augustin 6200 Nice FRANCE
4104693 811045236 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Antonio
DoB: 1955-01-10
PoB: CATIO GUINEE BISSAU
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
21 Rue Renoir 91350 Grigny FRANCE
4198447 498181155 @Company
@Persons
@UBO
@INPI
PEREIRA José Antonio
DoB: 1955-10-21
PoB: BENHEVAI VILA FLOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Sentier des Vignes 91540 Ormoy FRANCE yes
@Cadastre
@Geotag
4198448 498181155 @Company
@Persons
@UBO
@INPI
PEREIRA José Antonio
DoB: 1955-10-21
PoB: BENHEVAI VILA FLOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Sentier des Vignes 91540 Ormoy FRANCE yes
@Cadastre
@Geotag
4786860 432264133 @Company
@Persons
@UBO
@INPI
DOS SANTOS Manuel Pereira
DoB: 1955-11-10
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue A MENTIENNE 94350 Villiers-sur-Marne FRANCE
5010146 489583013 @Company
@Persons
@UBO
@INPI
PEREIRA COSTA Dionisio Manuel
DoB: 1955-03-31
PoB: Louriceira Alcanena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Chemin du Grand Revoyet 69230 Saint-Genis-Laval France
5010147 489583013 @Company
@Persons
@UBO
@INPI
PEREIRA COSTA Dionisio Manuel
DoB: 1955-03-31
PoB: Louriceira Alcanena Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Chemin du Grand Revoyet 69230 Saint-Genis-Laval France
5242181 808729768 @Company
@Persons
@UBO
@INPI
DE CAMPOS GONCALVES Jose
DoB: 1955-12-25
PoB: PEREIRA BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Saint-Laurent 18100 Vierzon FRANCE
6250077 348310939 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Dionisio
DoB: 1955-12-13
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée des Acacias 94440 Villecresnes FRANCE
6250078 348310939 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Dionisio
DoB: 1955-12-13
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Allée des Acacias 94440 Villecresnes FRANCE
7790444 430195156 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Amadeu
DoB: 1955-08-12
PoB: SANCHE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Rue de Peronne 78500 Sartrouville FRANCE
7844028 498989490 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Amadeu
DoB: 1955-08-12
PoB: SANCHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Peronne 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7844029 498989490 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Amadeu
DoB: 1955-08-12
PoB: SANCHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Peronne 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7855658 433240397 @Company
@Persons
@UBO
@INPI
VELOSO PEREIRA Carlos
DoB: 1955-03-10
PoB: AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jules Guesde 78260 Achères FRANCE
7883046 508961737 @Company
@Persons
@UBO
@INPI
VELOSO PEREIRA Carlos
DoB: 1955-03-10
PoB: AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jules Guesde 78260 Achères FRANCE yes
@Cadastre
@Geotag
7932891 411732571 @Company
@Persons
@UBO
@INPI
VELOSO PEREIRA Carlos
DoB: 1955-03-10
PoB: AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue JULES GUESDE 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326760 390277739 @Company
@Persons
@UBO
@INPI
FREITAS PEREIRA Joao
DoB: 1955-10-29
PoB: Codecoso-Boticas (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Arc Boise 81100 Castres FRANCE yes
@Cadastre
@Geotag
9628896 384239851 @Company
@Persons
@UBO
@INPI
SAVI PEREIRA Nadine, Josèphe, Françoise
DoB: 1955-10-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hermiterie 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722786 440370526 @Company
@Persons
@UBO
@INPI
MATOS PEREIRA CRUZ DOS SANTOS CRUZ Maria
DoB: 1955-01-01
PoB: TRAVASSOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 Chemin des Cabrières 6250 Mougins FRANCE
12132699 394037907 @Company
@Persons
@UBO
@INPI
PEREIRA VALLA Maria
DoB: 1955-04-10
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Avenue ARISTIDE BRIAND 94240 L'Hay-les-Roses FRANCE
12505565 418818183 @Company
@Persons
@UBO
@INPI
MACHADO PEREIRA José Joao
DoB: 1955-01-09
PoB: ESCARROS GADONA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE AMEDEE CAZAVAN 76600 LE HAVRE FRANCE
13347028 445145600 @Company
@Persons
@UBO
@INPI
PEREIRA Luis
DoB: 1955-10-13
PoB: MATA REDONDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1195 CHE. DES VIGNES LONGUES 84800 L'ISLE SUR LA SORGUE FRANCE
15479074 348310939 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Dionisio
DoB: 1955-12-13
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée des Acacias 94440 Villecresnes FRANCE
15479075 348310939 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Dionisio
DoB: 1955-12-13
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Allée des Acacias 94440 Villecresnes 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.