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 1955-07-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1093234 809693302 @Company
@Persons
@UBO
@INPI
RODRIGUES Adelino Pereira
DoB: 1955-07-28
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Des Yvris 93160 Noisy-le-Grand FRANCE
1104883 507407591 @Company
@Persons
@UBO
@INPI
PEREIRA José Maria
DoB: 1955-07-07
PoB: ABRANTES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jeanne Hornet 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1111543 397734195 @Company
@Persons
@UBO
@INPI
RIBEIRO José Maria Pereira
DoB: 1955-09-22
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue des Platrieres 93100 Montreuil FRANCE
1117821 531679751 @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 BAGNOLET 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
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
1177692 434184636 @Company
@Persons
@UBO
@INPI
JORGE José, Pereira
DoB: 1955-01-24
PoB: URQUEITA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Charmettes 92140 Clamart FRANCE yes
@Cadastre
@Geotag
1199868 342355153 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA Francisco
DoB: 1955-07-27
PoB: ATOUGUIA OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard DU TEMPLE 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3010178 513747956 @Company
@Persons
@UBO
@INPI
PEREIRA DE MATOS Maria Isilda
DoB: 1955-11-17
PoB: Ovar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue de Strasbourg 55500 Ligny-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960988 518389689 @Company
@Persons
@UBO
@INPI
PALUMBO PEREIRA Patricia
DoB: 1955-04-07
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 chemin Joseph Antoine Durbec 6410 Biot FRANCE
4036021 499034254 @Company
@Persons
@UBO
@INPI
GUI PEREIRA Jocelyne
DoB: 1955-09-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28BIS RUE DES PERREUX 94440 VILLECRESNES FRANCE
4087397 478749468 @Company
@Persons
@UBO
@INPI
PEREIRA BOULANGER Maira de Fatima
DoB: 1955-07-28
PoB: CANDEMIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Chênes 91090 Lisses FRANCE
4181831 389725755 @Company
@Persons
@UBO
@INPI
DA CONCEICAO CARLOS FERNANDES PEREIRA Maria Cremilde
DoB: 1955-12-15
PoB: CURRELOS CARREGAL DO SAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue de Versailles 78460 Chevreuse 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
4733871 443978036 @Company
@Persons
@UBO
@INPI
PEREIRA TROEIRA José
DoB: 1955-07-20
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de Torcy 77400 Saint-Thibault-des-Vignes FRANCE
7814682 477650691 @Company
@Persons
@UBO
@INPI
PEREIRA CHANTALAT Patricia
DoB: 1955-02-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée DES SOUDANES RESIDENCE "LES CLOS" 78430 Louveciennes 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
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
9577889 391210846 @Company
@Persons
@UBO
@INPI
ARAUJO PEREIRA José
DoB: 1955-07-02
PoB: FONTAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Alexandre Dumas 77330 Ozoir-la-Ferrière France
10397121 498395888 @Company
@Persons
@UBO
@INPI
MAURETTE PEREIRA Geneviève Marie Bernadette
DoB: 1955-04-18
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Malette 9700 Saverdun France yes
@Cadastre
@Geotag
10397122 498395888 @Company
@Persons
@UBO
@INPI
PEREIRA Armand Joseph
DoB: 1955-09-15
PoB: Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Malette 9700 Saverdun France yes
@Cadastre
@Geotag
10397123 498395888 @Company
@Persons
@UBO
@INPI
PEREIRA Armand Joseph
DoB: 1955-09-15
PoB: Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Malette 9700 Saverdun France yes
@Cadastre
@Geotag
10620001 389959925 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Antonio
DoB: 1955-01-27
PoB: Seia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7140 Les Vans France
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
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
13347029 445145600 @Company
@Persons
@UBO
@INPI
ZIMMERMANN PEREIRA Roselyne
DoB: 1955-07-14
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1195 CHE. DES VIGNES LONGUES 84800 L'ISLE SUR LA SORGUE 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.