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 1960-04-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189658 394358733 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDA EPOUSE PEREIRA
DoB: 1960-01-02
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Promenade ANDRE BALLU 93460 Gournay-sur-Marne FRANCE
1576931 429360274 @Company
@Persons
@UBO
@INPI
PEREIRA DA SOUSA Alberto
DoB: 1960-01-18
PoB: BICO PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue DU GENERAL LECLERC 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1755202 803933100 @Company
@Persons
@UBO
@INPI
Lopes Pereira de Sousa Victor Manuel
DoB: 1960-07-14
PoB: Barbuso PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de Mery 95740 Frépillon France
2660731 452259427 @Company
@Persons
@UBO
@INPI
PEREIRA MEUNIER Danièle
DoB: 1960-04-01
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gronlu 7130 Toulaud France yes
@Cadastre
@Geotag
2863840 433930435 @Company
@Persons
@UBO
@INPI
GRANJA VARELA PEREIRA MANUEL
DoB: 1960-09-18
PoB: ALIJO Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Dames 45290 Nogent Sur Vernisson France
2990145 529783367 @Company
@Persons
@UBO
@INPI
PEREIRA CASTELO BRANCO FACON Maria Das Dores
DoB: 1960-06-22
PoB: Britelo Ponte Da Barca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE
2990146 529783367 @Company
@Persons
@UBO
@INPI
PEREIRA CASTELO BRANCO FACON Maria Das Dores
DoB: 1960-06-22
PoB: Britelo Ponte Da Barca PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Christian Valensi 28500 Sainte-Gemme-Moronval FRANCE
4102904 817422280 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Armindo
DoB: 1960-09-05
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Sureau 91390 Morsang-sur-Orge FRANCE
4179224 498030352 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Lina Maria
DoB: 1960-01-30
PoB: BARCO CORILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Rouget de Lisle 94550 Chevilly-Larue FRANCE
6197620 752326306 @Company
@Persons
@UBO
@INPI
LUIZ PEREIRA Jean-Claude Alain
DoB: 1960-03-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Boris Vian 77380 Combs-la-Ville FRANCE
6201008 354062861 @Company
@Persons
@UBO
@INPI
AFONSO PEREIRA José Pedro
DoB: 1960-08-16
PoB: CELA ALCOBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Mirabeau 77340 Pontault-Combault FRANCE
6209071 808920755 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES José Augusto
DoB: 1960-04-03
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Général Leclerc 77680 Roissy-en-Brie FRANCE
6742321 415289883 @Company
@Persons
@UBO
@INPI
BOUDEAU DE JESUS PEREIRA DOS SANTOS Brigitte
DoB: 1960-01-20
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du chemin Vert 29420 Penzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7356531 450125885 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7375668 490157690 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaide
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7375669 490157690 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaide
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7412159 383848728 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Anatole France 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412160 383848728 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Anatole France 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7457773 434749289 @Company
@Persons
@UBO
@INPI
PEREIRA SANTOS MARTINS Maria
DoB: 1960-03-01
PoB: Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Anatole France 34400 Lunel FRANCE
7479759 423287515 @Company
@Persons
@UBO
@INPI
SANTOS PEREIRA MARTINS Maria Adelaida
DoB: 1960-03-01
PoB: FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE ANATOLE FRANCE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7806796 523192318 @Company
@Persons
@UBO
@INPI
PEREIRA LEITAO Denise
DoB: 1960-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Pierre Curie 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7806797 523192318 @Company
@Persons
@UBO
@INPI
PEREIRA LEITAO Denise
DoB: 1960-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Pierre Curie 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7825325 799492327 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA PEREIRA Luis Antonio
DoB: 1960-06-09
PoB: ARCOSSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Plimas 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825326 799492327 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA PEREIRA Luis Antonio
DoB: 1960-06-09
PoB: ARCOSSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Plimas 78410 Bouafle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7866093 502231228 @Company
@Persons
@UBO
@INPI
PEREIRA LEITAO Denise
DoB: 1960-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue Pierre Curie 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7866094 502231228 @Company
@Persons
@UBO
@INPI
PEREIRA LEITAO Denise
DoB: 1960-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Pierre Curie 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7959602 535018188 @Company
@Persons
@UBO
@INPI
PEREIRA DA GAMA Ademar
DoB: 1960-04-02
PoB: REFOIOS DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Florentin Masson 78800 Houilles FRANCE
9447448 791716970 @Company
@Persons
@UBO
@INPI
VIEIRA PEREIRA Anibal
DoB: 1960-01-25
PoB: Santa Cruz Madeire Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée de la Biarde 38300 Bourgoin-Jallieu France
9822795 344374194 @Company
@Persons
@UBO
@INPI
PEREIRA CORNAT Françoise
DoB: 1960-08-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue Gabriel Mouilleron 54000 Nancy FRANCE
9846404 495143638 @Company
@Persons
@UBO
@INPI
PEREIRA CORNAT Francoise
DoB: 1960-08-01
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8B RUE GABRIEL MOULLERON 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852644 345061295 @Company
@Persons
@UBO
@INPI
PEREIRA CORNAT Françoise
DoB: 1960-08-01
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8bis rue Gabriel Mouilleron 54000 Nancy FRANCE
11543096 443590153 @Company
@Persons
@UBO
@INPI
PEREIRA Maria Luisa
DoB: 1960-08-02
PoB: BRAGANCA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ALBERT CAMUS 21000 DIJON FRANCE
13172747 811593383 @Company
@Persons
@UBO
@INPI
PEREIRA SALGUEIRO JOEL
DoB: 1960-01-27
PoB: 93010 BONDY (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Pierre Mendes France 77100 Nanteuil-Les-Meaux France
15492929 350681219 @Company
@Persons
@UBO
@INPI
PEREIRA Ricardo
DoB: 1960-09-27
PoB: FAFE (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Cyrano de Bergerac 95540 Méry-sur-Oise FRANCE 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.