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 1956-03-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444890 521443168 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA Manuel
DoB: 1956-02-03
PoB: ALVAREDO MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Brossolette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
845202 434973889 @Company
@Persons
@UBO
@INPI
PEREIRA Justin
DoB: 1956-03-05
PoB: Gave Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Saint-Gaudens 31210 Montréjeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
847847 478252182 @Company
@Persons
@UBO
@INPI
PEREIRA Justin Albert
DoB: 1956-03-05
PoB: Gave Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Saint-Gaudens 31210 Montréjeau France
847848 478252182 @Company
@Persons
@UBO
@INPI
PEREIRA Justin Albert
DoB: 1956-03-05
PoB: Gave Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Saint-Gaudens 31210 Montréjeau France
848040 479491284 @Company
@Persons
@UBO
@INPI
PEREIRA Justin Albert
DoB: 1956-03-05
PoB: Gave Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Saint-Gaudens 31210 Montréjeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110980 792051401 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS FERREIRA Ilda
DoB: 1956-07-21
PoB: ATOUGUIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Boulevard JEAN JAURES 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1110981 792051401 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS FERREIRA Ilda
DoB: 1956-07-21
PoB: ATOUGUIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Boulevard JEAN JAURES 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132368 499363158 @Company
@Persons
@UBO
@INPI
FILIPE PEREIRA VIEIRA Jose
DoB: 1956-12-25
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES BAS HEURTS 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1621731 331205823 @Company
@Persons
@UBO
@INPI
MONTEIRO SA PEREIRA Antonio José
DoB: 1956-09-06
PoB: Fao Espensende PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Chenival 95690 Nesles-la-Vallée FRANCE yes
@Cadastre
@Geotag
2033365 395274863 @Company
@Persons
@UBO
@INPI
PEREIRA JOSE
DoB: 1956-10-17
PoB: SAO JOAO DA CORVEIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Bois de Livry 93340 Le Raincy France
2832136 801212077 @Company
@Persons
@UBO
@INPI
LAFUENTE GONCALVES PEREIRA Catherine
DoB: 1956-10-13
PoB: 23001 AHUN (23) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2832137 801212077 @Company
@Persons
@UBO
@INPI
LAFUENTE GONCALVES PEREIRA Catherine
DoB: 1956-10-13
PoB: 23001 AHUN (23) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 45120 Chalette-sur-Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975018 520651977 @Company
@Persons
@UBO
@INPI
PEREIRA Victor Antonio Inacio
DoB: 1956-04-20
PoB: Tremes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence les Pommiers rue du Mesnil 28210 Faverolles FRANCE
2975019 520651977 @Company
@Persons
@UBO
@INPI
PEREIRA Victor Antonio Inacio
DoB: 1956-04-20
PoB: Tremes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence les Pommiers rue du Mesnil 28210 Faverolles FRANCE
4733521 350066296 @Company
@Persons
@UBO
@INPI
PEREIRA MARIA
DoB: 1956-02-03
PoB: VAL FONTES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LISBONNE 94140 Alfortville FRANCE
4813423 789137957 @Company
@Persons
@UBO
@INPI
PEREIRA Francisco
DoB: 1956-03-14
PoB: MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Edouard Branly 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
4813424 789137957 @Company
@Persons
@UBO
@INPI
PEREIRA Francisco
DoB: 1956-03-14
PoB: MOGADOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Edouard Branly 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
6659989 453324378 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuel Fernando
DoB: 1956-02-20
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Mermoz 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6659990 453324378 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuel Fernando
DoB: 1956-02-20
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Mermoz 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6661955 521207852 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuel Fernando
DoB: 1956-02-20
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Grandes Vignes 86100 Châtellerault FRANCE
6666087 807802301 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO Manuel Fernando
DoB: 1956-02-20
PoB: ALVARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Mermoz 86100 Châtellerault FRANCE
6758330 422563023 @Company
@Persons
@UBO
@INPI
ORTIZ LE GOFF Ana Melva
DoB: 1956-03-21
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue d'Armor 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6758331 422563023 @Company
@Persons
@UBO
@INPI
ORTIZ LE GOFF Ana Melva
DoB: 1956-03-21
PoB: Pereira COLOMBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue d'Armor 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061953 503348716 @Company
@Persons
@UBO
@INPI
PEREIRA Christine Brigitte
DoB: 1956-11-30
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Mail Pigeonnier 17690 Angoulins FRANCE
7232247 501964332 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA GOMES PEREIRA GONCALVES Rosa
DoB: 1956-11-03
PoB: Beiral Do Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216B rue François Donnan 40140 Magescq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815728 510998578 @Company
@Persons
@UBO
@INPI
PEREIRA DA ENCARNACAO MENDES Grace Maria
DoB: 1956-07-07
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue de la Chapelle 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7934619 800901092 @Company
@Persons
@UBO
@INPI
DA ENCARNACAO PEREIRA MENDES Maria
DoB: 1956-07-07
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue De la Chapelle 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
8326226 478252182 @Company
@Persons
@UBO
@INPI
PEREIRA Justin Albert
DoB: 1956-03-05
PoB: Gave Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Saint-Gaudens 31210 Montréjeau France
8326227 478252182 @Company
@Persons
@UBO
@INPI
PEREIRA Justin Albert
DoB: 1956-03-05
PoB: Gave Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Saint-Gaudens 31210 Montréjeau France
10481623 534147616 @Company
@Persons
@UBO
@INPI
PEREIRA-MOURA Carlos
DoB: 1956-06-03
PoB: Unhais Velho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Pierre Mendes France 62510 Arques FRANCE
10755341 314092891 @Company
@Persons
@UBO
@INPI
PEREIRA OLIVEIRA Edgar
DoB: 1956-01-19
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue DES GENETS 6250 Mougins FRANCE
11481277 500339205 @Company
@Persons
@UBO
@INPI
SAEZ MARTINEZ PEREIRA DE MESOUITA Josephina
DoB: 1956-03-13
PoB: HURCHILLO ARIHUELA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES MOUTONS 21260 SELONGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481278 500339205 @Company
@Persons
@UBO
@INPI
SAEZ MARTINEZ PEREIRA DE MESOUITA Josephina
DoB: 1956-03-13
PoB: HURCHILLO ARIHUELA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES MOUTONS 21260 SELONGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221437 510428014 @Company
@Persons
@UBO
@INPI
MIRANDA DE LIMA PEREIRA LEAL Maria
DoB: 1956-03-01
PoB: CALVELO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12221438 510428014 @Company
@Persons
@UBO
@INPI
MIRANDA DE LIMA PEREIRA LEAL Maria
DoB: 1956-03-01
PoB: CALVELO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12271795 510427396 @Company
@Persons
@UBO
@INPI
MIRANDA DE LIMA PEREIRA LEAL Maria
DoB: 1956-03-01
PoB: CALVELO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12271796 510427396 @Company
@Persons
@UBO
@INPI
MIRANDA DE LIMA PEREIRA LEAL Maria
DoB: 1956-03-01
PoB: CALVELO PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Viaduc 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12936625 329490296 @Company
@Persons
@UBO
@INPI
PEREIRA Louis Ferdinand
DoB: 1956-12-17
PoB: VITORIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LAUZERO 2 RUE DE LA PRAIRIE 65800 ORLEIX FRANCE
12954131 503107567 @Company
@Persons
@UBO
@INPI
PEREIRA Louis Ferdinand
DoB: 1956-12-17
PoB: Vitoria ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Adour Bâtiment B5 65000 Tarbes FRANCE
12954132 503107567 @Company
@Persons
@UBO
@INPI
CHAVARD PEREIRA Danielle Henriette Marie
DoB: 1956-06-23
PoB: Baden-Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Adour Bâtiment B5 65000 Tarbes FRANCE
13077401 484534490 @Company
@Persons
@UBO
@INPI
PEREIRA VIEIRA Maria
DoB: 1956-11-29
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE HAUTE 19600 Saint-Pantaléon-de-Larche FRANCE yes
@Cadastre
@Geotag
13204853 352328892 @Company
@Persons
@UBO
@INPI
BELO SOARES LOPES PEREIRA Maria Da Graça
DoB: 1956-03-21
PoB: Trancoso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue de la Quenouille 77120 Mouroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351144 522446160 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RIBEIRO PEREIRA GONCALVES Deolinda
DoB: 1956-09-02
PoB: Carnide-de-Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Vieux Pré 84530 Villelaure FRANCE
13351145 522446160 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RIBEIRO PEREIRA GONCALVES Deolinda
DoB: 1956-09-02
PoB: Carnide-de-Pombal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Vieux Pré 84530 Villelaure 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.