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 1959-10-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577471 448756445 @Company
@Persons
@UBO
@INPI
GUERRA TEIXEIRA PEREIRA Carlos Augusto
DoB: 1959-10-05
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE LA GARE 95440 Écouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1721439 433956620 @Company
@Persons
@UBO
@INPI
DOMINGUES PEREIRA Ana Maria
DoB: 1959-06-08
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin de la Tuilerie 91180 Saint Germain les Arpajon France yes
@Cadastre
@Geotag
1824599 492134911 @Company
@Persons
@UBO
@INPI
BATISTA PEREIRA DIAS Alcides Manuel
DoB: 1959-08-24
PoB: ALCOCHETE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo Malakpoff 92240 MALAKOFF France
2070286 792547044 @Company
@Persons
@UBO
@INPI
Ribeiro Pereira De Sousa Joao Carlos
DoB: 1959-10-10
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Sanches Coelho N°3 F - 1600-201 Lisbonne 0 Portugal
2183269 342027265 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDEZ LAURINDA
DoB: 1959-10-04
PoB: FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Toulouse 75019 Paris France
3133546 480051812 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA Verissimo
DoB: 1959-10-15
PoB: Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Flavien 30300 Jonquières-Saint-Vincent France
3491487 804788636 @Company
@Persons
@UBO
@INPI
PEREIRA Mélissa
DoB: 1959-10-12
PoB: La Nouvelle Orléans ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Avenue de Wagram 75017 Paris FRANCE
4065475 438277006 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES DUBOIS Augusta
DoB: 1959-04-28
PoB: Britelo Ponte da Barca PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue Lavoisier 50270 Barneville-Carteret FRANCE
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
4198449 498181155 @Company
@Persons
@UBO
@INPI
LEONARDO PEREIRA Maria Susana
DoB: 1959-10-14
PoB: HORTA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Sentier des Vignes 91540 Ormoy FRANCE yes
@Cadastre
@Geotag
4258292 380638957 @Company
@Persons
@UBO
@INPI
PEREIRA DA FONSECA Americo
DoB: 1959-10-09
PoB: PRADO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chatonnerie 89170 Lavau 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
4751286 478208689 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Céleste
DoB: 1959-04-12
PoB: BARREIRA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Villégiature 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4751287 478208689 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Céleste
DoB: 1959-04-12
PoB: BARREIRA LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Villégiature 94210 La Varenne Saint-Hilaire 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
5699364 479235061 @Company
@Persons
@UBO
@INPI
ESTEVES DE ALMEIDA DE OLIVEIRA PEREIRA Maria De Fatima
DoB: 1959-10-20
PoB: GOUVEIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ROUTE DU GUE GILET 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
5875741 488732017 @Company
@Persons
@UBO
@INPI
DIAS-PEREIRA Sabine Mélina Marie
DoB: 1959-07-10
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
585 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France
5875742 488732017 @Company
@Persons
@UBO
@INPI
DIAS-PEREIRA Sabine Mélina Marie
DoB: 1959-07-10
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 Rue Général de Gaulle 38330 Montbonnot-Saint-Martin France
6898535 428721435 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Maria
DoB: 1959-10-07
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Rosnay 51390 Gueux FRANCE
6927754 483728267 @Company
@Persons
@UBO
@INPI
ROYER NÉE PEREIRA DA SILVA Chantal Lucienne
DoB: 1959-08-17
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Ter rue Pasteur 51220 Brimont FRANCE yes
@Cadastre
@Geotag
6927757 483728267 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA ROYER Chantal Lucienne
DoB: 1959-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Ter rue Pasteur 51220 Brimont FRANCE yes
@Cadastre
@Geotag
6951423 451592638 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA ROYER Chantal Lucienne Micheline
DoB: 1959-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B rue Pasteur 51220 Brimont FRANCE yes
@Cadastre
@Geotag
6951424 451592638 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA ROYER Chantal Lucienne Micheline
DoB: 1959-08-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B rue Pasteur 51220 Brimont FRANCE yes
@Cadastre
@Geotag
7236892 432464626 @Company
@Persons
@UBO
@INPI
DE ALMEIDA DOS REIS PEREIRA Irène Maria
DoB: 1959-07-03
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du 22 Août 1944 40990 Saint-Paul-les-Dax FRANCE
7831251 804988624 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA PEREIRA Carlos
DoB: 1959-03-31
PoB: valenca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Léon Marie 78500 Sartrouville FRANCE
7831252 804988624 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA PEREIRA Carlos
DoB: 1959-03-31
PoB: valenca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Léon Marie 78500 Sartrouville FRANCE
8514207 414307785 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA MARQUES QUITTET Lucia
DoB: 1959-07-10
PoB: CEBOLA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU TERTRE MATHAY 25700 VALENTIGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716627 494231699 @Company
@Persons
@UBO
@INPI
PEREIRA MAGALHAES Manuel
DoB: 1959-03-10
PoB: SALTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHEMIN DES FOURS A CHAUX 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716628 494231699 @Company
@Persons
@UBO
@INPI
PEREIRA MAGALHAES Manuel
DoB: 1959-03-10
PoB: SALTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHEMIN DES FOURS A CHAUX 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730219 538102278 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Manuel
DoB: 1959-10-10
PoB: Bico Paredes-de-Coura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Saint-Verny 63730 Les Martres-de-Veyre FRANCE
8781378 331930339 @Company
@Persons
@UBO
@INPI
PEREIRA MAGALHAES Manuel
DoB: 1959-03-10
PoB: SALTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES FOURX A CHAUX 63000 CLERMONT FERRAND FRANCE
9554674 443925292 @Company
@Persons
@UBO
@INPI
DA ROCHA MARTINS LIMA PEREIRA Yvette
DoB: 1959-08-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue du Thoret 60000 Beauvais France
9987164 794223495 @Company
@Persons
@UBO
@INPI
PEREIRA ROUSSEAU Adélaide
DoB: 1959-06-10
PoB: Sao Joao Da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Portail Louis 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9987165 794223495 @Company
@Persons
@UBO
@INPI
PEREIRA ROUSSEAU Adélaide
DoB: 1959-06-10
PoB: Sao Joao Da serra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Portail Louis 49400 Saumur FRANCE yes
@Cadastre
@Geotag
12382046 508324712 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA COUCEIRO Fatima
DoB: 1959-10-21
PoB: POUA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Péages 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
12511438 792133027 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Arlindo
DoB: 1959-06-06
PoB: Torredeita Viseu PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Gérard Lautier 76620 Le Havre FRANCE
12521893 499395630 @Company
@Persons
@UBO
@INPI
DA JESUS DA CONCEICAO DA SILVA PEREIRA Diorina
DoB: 1959-10-28
PoB: TAROUCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gérard Lautier 76620 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12938974 423679497 @Company
@Persons
@UBO
@INPI
SABANES PEREIRA Rose-Marie
DoB: 1959-09-19
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quartier Barde 33650 Cabanac et Villagrains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042757 419405147 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Manuel
DoB: 1959-10-15
PoB: INFANTAS GUIMARAES (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA DRECHE 81000 ALBI FRANCE
13152295 799522248 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA DE SOUSA Joao Carlos
DoB: 1959-10-10
PoB: Campo Grande Lisbonne PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Rua Sanches Coelho N°3 -F - 1600-201 Lisbonne 0 Portugal
13205526 804338671 @Company
@Persons
@UBO
@INPI
PEREIRA LEITE PEREIRA LEITE DE CARVALHO Antonio
DoB: 1959-10-06
PoB: Refojos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aristide Briand 77440 Lizy-sur-Ourcq 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.