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 1958-12-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4742624 391474970 @Company
@Persons
@UBO
@INPI
PEREIRA Joao
DoB: 1958-07-30
PoB: VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Bois Rouge BRINVILLE 77930 Saint-Sauveur-sur-École FRANCE
4802522 420775348 @Company
@Persons
@UBO
@INPI
PEREIRA BASTOS Arlindo
DoB: 1958-08-30
PoB: PELMA ALVAIZERE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue Victor Duruy 94190 Villeneuve Saint-Georges FRANCE
4857719 529327199 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1958-12-30
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Mairie 69440 Taluyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857720 529327199 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1958-12-30
PoB: Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de la Mairie 69440 Taluyers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069365 418885893 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Manuel
DoB: 1958-12-30
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Mairie 69440 Taluyers France
5985698 799767462 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Maria Ludovina
DoB: 1958-12-30
PoB: CUNHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Haluchère 44300 Nantes France
5985699 799767462 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Maria Ludovina
DoB: 1958-12-30
PoB: CUNHA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de la Haluchère 44300 Nantes France
6095836 433903127 @Company
@Persons
@UBO
@INPI
GONCALVEZ PEREIRA RIBEIRO Maria Ludovina
DoB: 1958-12-30
PoB: BRAGA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236150 351042031 @Company
@Persons
@UBO
@INPI
PEREIRA BASTOS Arlindo
DoB: 1958-08-30
PoB: ALVAIAZERE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de la Sablière 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
6409483 489406975 @Company
@Persons
@UBO
@INPI
PEREIRA DE ARAUJO José
DoB: 1958-12-05
PoB: ARGOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-32 Chemin ALEXIS LABRO 33130 Bègles FRANCE yes
@Cadastre
@Geotag
6409484 489406975 @Company
@Persons
@UBO
@INPI
PEREIRA DE ARAUJO José
DoB: 1958-12-05
PoB: ARGOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-32 Chemin ALEXIS LABRO 33130 Bègles FRANCE yes
@Cadastre
@Geotag
9910171 794459222 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Maria
DoB: 1958-12-30
PoB: CUNHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Haluchere 44300 Nantes FRANCE
9987042 399198928 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Maria
DoB: 1958-12-30
PoB: CUNHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA HALUCHERE NANTES 44300 NANTES FRANCE
12504900 491909396 @Company
@Persons
@UBO
@INPI
PEREIRA Augusto Victor
DoB: 1958-04-30
PoB: SAINT MARTINHO DE CAMPO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE RENE COTY 76290 MONTIVILLIERS FRANCE
12504901 491909396 @Company
@Persons
@UBO
@INPI
PEREIRA Augusto Victor
DoB: 1958-04-30
PoB: SAINT MARTINHO DE CAMPO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE RENE COTY 76290 MONTIVILLIERS FRANCE
13092359 479743585 @Company
@Persons
@UBO
@INPI
PEREIRA BENJAMIN
DoB: 1958-03-10
PoB: GUIMARES (Portugal) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Grand Pré 19000 Tulle 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.