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 1959-10-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
16034789 409590452 @Company
@Persons
@UBO
@INPI
PEREIRA DA CRUZ Marie-Anne
DoB: 1959-12-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Lieu-Dit La Grande Fosse 61110 Bretoncelles 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.