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 1959-04-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434924 445064116 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES Ana
DoB: 1959-04-18
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
2867346 437487648 @Company
@Persons
@UBO
@INPI
PINHEIRO SILVEIRA MENDES PEREIRA Maria Da Graca
DoB: 1959-06-15
PoB: Borba de Godim Felgueiras (Portugal) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue des Cigales 45380 Chaingy France
4050679 489754432 @Company
@Persons
@UBO
@INPI
PEREIRA LO FERREIRA Maria Luisa
DoB: 1959-08-18
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Grande Dune 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4050680 489754432 @Company
@Persons
@UBO
@INPI
PEREIRA LO FERREIRA Maria Luisa
DoB: 1959-08-18
PoB: MATOSINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de la Grande Dune 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
4099456 484776240 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES DUBOIS Augusta
DoB: 1959-04-28
PoB: BRITELO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4169273 537664302 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES DUBOIS Augusta
DoB: 1959-04-28
PoB: BRITELO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
4743164 453188302 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES Ana
DoB: 1959-04-18
PoB: PONDA DE VARUIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Avenue Jeanne d'Arc 94210 La Varenne Saint-Hilaire FRANCE
4799223 498512276 @Company
@Persons
@UBO
@INPI
PEREIRA HENRIQUES Armindo José
DoB: 1959-06-02
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Oeillets 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
4799224 498512276 @Company
@Persons
@UBO
@INPI
PEREIRA HENRIQUES Armindo José
DoB: 1959-06-02
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Oeillets 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
4809006 439660259 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES Ana
DoB: 1959-04-18
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134ter Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE
5054747 490433273 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Charles
DoB: 1959-01-18
PoB: Lisbonne Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue du Mistral 69210 L'Arbresle France yes
@Cadastre
@Geotag
5231839 793555574 @Company
@Persons
@UBO
@INPI
PEREIRA Alain, Laurent
DoB: 1959-08-29
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Moulin 18300 Saint-Satur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6220564 495291403 @Company
@Persons
@UBO
@INPI
PEREIRA José Marc
DoB: 1959-11-18
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Elisa Mercoeur 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6220565 495291403 @Company
@Persons
@UBO
@INPI
PEREIRA José Marc
DoB: 1959-11-18
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Elisa Mercoeur 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
6268170 531535540 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Francisco José
DoB: 1959-08-18
PoB: SEQUEIROS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Jean Cocteau 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6269355 809665342 @Company
@Persons
@UBO
@INPI
PEREIRA DE AMORIM José Alberto
DoB: 1959-03-18
PoB: Ponte de Lima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B Avenue du Maréchal Foch 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966544 451185284 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA MARTO FONSECA Maria Adelina
DoB: 1959-05-18
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61BIS Rue GABRIEL PERI 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
9427564 750135311 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Charles Alberto
DoB: 1959-01-18
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Crêt de Popey 69490 Saint-Romain-de-Popey France
9446013 530509249 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Charles
DoB: 1959-01-18
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin du Crêt de Popey 69490 Saint-Romain-de-Popey France
9457034 497513705 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA PEREIRA Charles Alberto
DoB: 1959-01-18
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Crêt de Popey 69490 Saint-Romain-de-Popey France yes
@Cadastre
@Geotag
9462509 431825801 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Amadeu
DoB: 1959-06-06
PoB: Vila de Punhe Viano Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Petelin 38630 Corbelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9462510 431825801 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Amadeu
DoB: 1959-06-06
PoB: Vila de Punhe Viano Do Castelo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Petelin 38630 Corbelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11738844 521253534 @Company
@Persons
@UBO
@INPI
MARIGNIER PEREIRA Hélène
DoB: 1959-06-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Boulevard Massenet 13014 Marseille FRANCE
11738845 521253534 @Company
@Persons
@UBO
@INPI
MARIGNIER PEREIRA Hélène
DoB: 1959-06-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Boulevard Massenet 13014 Marseille FRANCE
12424459 789874971 @Company
@Persons
@UBO
@INPI
DA SILVA E SOUSA PEREIRA Rosa Maria
DoB: 1959-01-25
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du 18 Juin 1940 75006 Paris FRANCE
12424460 789874971 @Company
@Persons
@UBO
@INPI
DA SILVA E SOUSA PEREIRA Rosa Maria
DoB: 1959-01-25
PoB: SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du 18 Juin 1940 75006 Paris FRANCE
15226295 423169184 @Company
@Persons
@UBO
@INPI
PEREIRA Jose Antonio
DoB: 1959-04-22
PoB: CEIVAES, COMMUNE DE MONCAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. COMTE DE BERTIER 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.