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 1957-05-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260548 829785013 @Company
@Persons
@UBO
@INPI
PEREIRA Alain, Philippe
DoB: 1957-02-25
PoB: 09306 Tarascon-sur-Ariège FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de Gojousse 31320 Vieille Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
260549 829785013 @Company
@Persons
@UBO
@INPI
PEREIRA Alain, Philippe
DoB: 1957-02-25
PoB: 09306 Tarascon-sur-Ariège FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de Gojousse 31320 Vieille Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1106068 490875374 @Company
@Persons
@UBO
@INPI
SABINO PEREIRA José
DoB: 1957-01-17
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue SAINT FELIX 77400 Pomponne FRANCE
1201576 443632997 @Company
@Persons
@UBO
@INPI
DE ASSUCAO PEREIRA MATIAS TOMASZCZYK Ana Bela
DoB: 1957-01-02
PoB: ARRABAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU SOUVENIR 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388673 790995914 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO GONCALVES JORGE PEREIRA Luisa, Maria
DoB: 1957-10-17
PoB: Boticas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388674 790995914 @Company
@Persons
@UBO
@INPI
DO CRUZEIRO GONCALVES JORGE PEREIRA Luisa, Maria
DoB: 1957-10-17
PoB: Boticas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Saint-Marc 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1644193 491332284 @Company
@Persons
@UBO
@INPI
PEREIRA ANDRADE Manuel, Alberto
DoB: 1957-05-05
PoB: GUARDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chaussée JULES CESAR 95310 Saint Ouen l'Aumône FRANCE
2036845 749918223 @Company
@Persons
@UBO
@INPI
Toro Lopez Wilson
DoB: 1957-09-18
PoB: Pereira COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Lazare 75009 Paris France
4069598 388831455 @Company
@Persons
@UBO
@INPI
PEREIRA Alain Philippe
DoB: 1957-02-25
PoB: 09306 Tarascon-sur-Ariège FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Chemin de Goujousse 31320 Vieille-Toulouse FRANCE
4089643 510756513 @Company
@Persons
@UBO
@INPI
TEIXEIRA PIRES PEREIRA PEREIRA Ana Amélia
DoB: 1957-12-10
PoB: SEZELHE MONTALEGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Raymond Aron 78180 Montigny-le-Bretonneux FRANCE
4318598 511963100 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Augusto Manuel
DoB: 1957-07-23
PoB: BARREIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général de Gaulle 2800 La Fère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318599 511963100 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Augusto Manuel
DoB: 1957-07-23
PoB: BARREIRO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général de Gaulle 2800 La Fère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7049338 822707451 @Company
@Persons
@UBO
@INPI
PEREIRA Pierre, Manuel
DoB: 1957-04-02
PoB: Loures PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Tourmaline 17220 La Jarrie FRANCE
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
7800697 453104119 @Company
@Persons
@UBO
@INPI
MOURA PEREIRA MELO Maria
DoB: 1957-05-02
PoB: MONTALGRE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Fresnel 78500 Sartrouville FRANCE
7822355 502850084 @Company
@Persons
@UBO
@INPI
NUNES PEREIRA DE DEUS Maria
DoB: 1957-02-01
PoB: VILA RUIVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Gambais 78550 Bazainville FRANCE
8022259 529267254 @Company
@Persons
@UBO
@INPI
DE SOUSA GOMES PEREIRA Carlos Manuel
DoB: 1957-02-05
PoB: NAMPULA MOZAMBIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rua dos Olivais n°30 segundo direito 3780-229 Anadia 0 Portugal
8185975 539654970 @Company
@Persons
@UBO
@INPI
PEREIRA Alain
DoB: 1957-02-25
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin de Gojousse 31320 Vieille-Toulouse France
8197997 812261576 @Company
@Persons
@UBO
@INPI
PEREIRA Alain
DoB: 1957-02-25
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin de Gojousse 31320 Vieille-Toulouse France
8325670 480181999 @Company
@Persons
@UBO
@INPI
PEREIRA Alain
DoB: 1957-02-25
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin de Goujousse 31320 Vieille-Toulouse France
9181719 377710975 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio
DoB: 1957-02-01
PoB: INFIAS-GUIMARES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Leonie Vanhoutte 59200 Tourcoing France yes
@Cadastre
@Geotag
9435495 353549785 @Company
@Persons
@UBO
@INPI
PEREIRA-MARTINS José
DoB: 1957-08-02
PoB: Vilar de Macada Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse du Thomas 38790 Charantonnay France yes
@Cadastre
@Geotag
9435496 353549785 @Company
@Persons
@UBO
@INPI
PEREIRA-MARTINS José
DoB: 1957-08-02
PoB: Vilar de Macada Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse du Thomas 38790 Charantonnay France yes
@Cadastre
@Geotag
10262588 515195691 @Company
@Persons
@UBO
@INPI
PEREIRA EMERY Maria Umbelina
DoB: 1957-05-02
PoB: FEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue le Grand Bois 73110 La Rochette FRANCE
10915038 813571312 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA BAPTISTA LOPES Raul, Viriato
DoB: 1957-12-20
PoB: Sao Pedro Do Sol PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156B Grande rue 1150 Saint-Sorlin-en-Bugey 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
11386783 400281838 @Company
@Persons
@UBO
@INPI
OLIVIER PEREIRA ANDRADE Colette
DoB: 1957-02-04
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Clos aux Pommiers 27600 Gaillon 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.