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 1957-04-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432039 431438704 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA LOPES MORAIS Maria Rosa
DoB: 1957-04-21
PoB: NAVE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue BLANCHE 77680 ROISSY FRANCE
2473920 824271159 @Company
@Persons
@UBO
@INPI
Pereira Mapouele André
DoB: 1957-12-10
PoB: Leopoldville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Coriolis 75012 Paris France
2473924 824271159 @Company
@Persons
@UBO
@INPI
Pereira Mapouele André
DoB: 1957-12-10
PoB: Leopoldville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Coriolis 75012 Paris France
5312822 802290908 @Company
@Persons
@UBO
@INPI
PEREIRA Olivier, Jean, Edouard
DoB: 1957-05-01
PoB: 14191 Courseulles-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Massieu de Clerval 14470 Courseulles-sur-Mer FRANCE
5322008 502758725 @Company
@Persons
@UBO
@INPI
PEREIRA PINHEIRO Rodrigo Antonio Martins
DoB: 1957-03-14
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Caponière 14000 Caen FRANCE
5710979 498964204 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA Carlos
DoB: 1957-10-30
PoB: OLIVEIRA DE FRADE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ROUTE DU GUE GILET 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710980 498964204 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA Carlos
DoB: 1957-10-30
PoB: OLIVEIRA DE FRADE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ROUTE DU GUE GILET 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357841 484485263 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Joaquim
DoB: 1957-04-04
PoB: 33236 Lège-Cap-Ferret (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée VEUVE BERRON 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445190 438590945 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Joaquim
DoB: 1957-04-04
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée VEUVE BERRON 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445191 438590945 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Joaquim
DoB: 1957-04-04
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée VEUVE BERRON 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7289925 532063989 @Company
@Persons
@UBO
@INPI
PEREIRA TARDIEUX Alberte Marie Odette
DoB: 1957-04-14
PoB: 02741 Thenelles (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Changy 51300 Saint-Lumier-en-Champagne France yes
@Cadastre
@Geotag
7342418 750810723 @Company
@Persons
@UBO
@INPI
PEREIRA DE AMORIM Manuel
DoB: 1957-08-21
PoB: Fontao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Clos de Viviers 34830 Jacou FRANCE
11143709 494811482 @Company
@Persons
@UBO
@INPI
FERREIRA RIBEIRO PEREIRA FERREIRA Maria
DoB: 1957-10-02
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
11483541 513184895 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1957-07-18
PoB: Febvres Cantanhede PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Saint-Vincent 21490 Bellefond FRANCE yes
@Cadastre
@Geotag
11500245 478210925 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Da Silva
DoB: 1957-07-18
PoB: FEBRES CANTANHEDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT VINCENT 21490 BELLEFOND 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.