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 1955-05-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
458733 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
1125570 404685950 @Company
@Persons
@UBO
@INPI
JORGE Jose Pereira
DoB: 1955-01-24
PoB: URQUEITA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Charmettes 92140 Clamart FRANCE
1146799 483789418 @Company
@Persons
@UBO
@INPI
PEREIRA Jose
DoB: 1955-07-07
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue JEANNE HORNET 93170 Bagnolet FRANCE
1211260 352732077 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Jacinta
DoB: 1955-01-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue DE BREMENT 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1386889 520738469 @Company
@Persons
@UBO
@INPI
LARGE GONCALVES PEREIRA GONCALVES Christine Pascale Elisabeth
DoB: 1955-04-01
PoB: 16244 Nersac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Ribot 16250 Plassac-Rouffiac FRANCE
2202080 520604695 @Company
@Persons
@UBO
@INPI
Dias Pereira Machado Avelino
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 route de Carrières 78400 Chatou France
4150169 490941184 @Company
@Persons
@UBO
@INPI
GUEDES PEREIRA Adolfo
DoB: 1955-12-20
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Route Damiette 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4150170 490941184 @Company
@Persons
@UBO
@INPI
GUEDES PEREIRA Adolfo
DoB: 1955-12-20
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route Damiette 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4714881 488463274 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES DOMINGUES Maria Adelia
DoB: 1955-08-30
PoB: MATA MOURISCA (POMBAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue du Maréchal de Lattre de Tassigny 94600 Choisy-le-Roi FRANCE
4720111 491239885 @Company
@Persons
@UBO
@INPI
PEREIRA SANTOS VIEIRA Isabel
DoB: 1955-07-08
PoB: PARCEIROS LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72/76 Sentier des Savannes 94500 Champigny-sur-Marne 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
4813425 789137957 @Company
@Persons
@UBO
@INPI
FRAVAL PEREIRA Brigitte
DoB: 1955-08-09
PoB: CALLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Edouard Branly 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
4813464 532378429 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1955-08-17
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4813465 532378429 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1955-08-17
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508616 344247580 @Company
@Persons
@UBO
@INPI
PEREIRA Claude Pierre Francis
DoB: 1955-05-08
PoB: Villeneuve Saint-Georges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'Esperance 85550 La Barre-de-Monts France
6243254 340475052 @Company
@Persons
@UBO
@INPI
PEREIRA BASTOS MANUEL
DoB: 1955-04-05
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue D'YERRES 94440 Villecresnes FRANCE
6266524 437656317 @Company
@Persons
@UBO
@INPI
PEREIRA-SALGUEIRO BUROT Paquita Chantal
DoB: 1955-06-23
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Croix 77370 Gastins FRANCE yes
@Cadastre
@Geotag
6679711 344840988 @Company
@Persons
@UBO
@INPI
COISNE Damien Paul Georges
DoB: 1955-04-16
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Eglise 86800 Lavoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7818217 333884443 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino Jorge
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route DE CARRIERES 78400 Chatou FRANCE
7827460 751940875 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Amadeu
DoB: 1955-08-12
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Péronne 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7827461 751940875 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA Amadeu
DoB: 1955-08-12
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Péronne 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7835986 508017332 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route de Carrières 78400 Chatou FRANCE
7835987 508017332 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route de Carrières 78400 Chatou 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
7896921 387523541 @Company
@Persons
@UBO
@INPI
ESTEVES JOSE PEREIRA
DoB: 1955-06-03
PoB: CABACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue DU LIEUTENANT COLONEL LE SABAZEC 78220 Viroflay FRANCE
7916718 340656784 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino
DoB: 1955-08-29
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route de Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7946463 439197120 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route DE CARRIERES 78400 Chatou FRANCE
7958930 813319365 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Route de Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7958931 813319365 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA MACHADO Avelino
DoB: 1955-08-29
PoB: VILA DO CONDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route de Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7991052 534614607 @Company
@Persons
@UBO
@INPI
CLEMENT GARCIA-PEREIRA MARTINE
DoB: 1955-01-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Clos Rousseau 37510 Savonnieres France yes
@Cadastre
@Geotag
9147886 379217169 @Company
@Persons
@UBO
@INPI
PEREIRA De Abreu José
DoB: 1955-08-16
PoB: CRASTO PONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue d'Oran 59170 Croix France
9202125 398668046 @Company
@Persons
@UBO
@INPI
PEREIRA De Abreu José
DoB: 1955-08-16
PoB: CRASTO PONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue d'Oran 59170 Croix France
11143706 494811482 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Jorge, Manuel
DoB: 1955-04-08
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Robert Doisneau Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11143707 494811482 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Jorge, Manuel
DoB: 1955-04-08
PoB: CASTRO DAIRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Robert Doisneau Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag

 

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.