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 1960-12-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
462511 824453435 @Company
@Persons
@UBO
@INPI
PEREIRA Adalberto Francisco
DoB: 1960-12-08
PoB: ALVITES MIRANDELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue du 11 Novembre 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4744038 501521249 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irène
DoB: 1960-08-15
PoB: REBORDAINHOS BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai de Champagne 94170 Le Perreux-sur-Marne FRANCE
4778259 433712171 @Company
@Persons
@UBO
@INPI
CANARIO Joao Manuel Pereira Silva
DoB: 1960-12-02
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Gustave Goublier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4785463 404874976 @Company
@Persons
@UBO
@INPI
PEREIRA Adalberto
DoB: 1960-12-08
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue SAINT JUST 93100 Montreuil FRANCE
5312820 802290908 @Company
@Persons
@UBO
@INPI
LECLUSE PEREIRA Eliane, Brigitte, Jeanne
DoB: 1960-11-08
PoB: 14577 Saint-Gabriel-Brécy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Massieu de Clerval 14470 Courseulles-sur-Mer FRANCE
5312821 802290908 @Company
@Persons
@UBO
@INPI
LECLUSE PEREIRA Eliane, Brigitte, Jeanne
DoB: 1960-11-08
PoB: 14577 Saint-Gabriel-Brécy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Massieu de Clerval 14470 Courseulles-sur-Mer FRANCE
5758483 824575716 @Company
@Persons
@UBO
@INPI
PEREIRA ESTEVES Carlos, Manuel
DoB: 1960-08-20
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
51 chemin de Ronde Puygueraud Apt6 47200 Marmande FRANCE
6230745 453517633 @Company
@Persons
@UBO
@INPI
CASACA MALHO FERREIRA PEREIRA Maria Margarida
DoB: 1960-12-10
PoB: MACAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse BALZAC 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6230746 453517633 @Company
@Persons
@UBO
@INPI
CASACA MALHO FERREIRA PEREIRA Maria Margarida
DoB: 1960-12-10
PoB: MACAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse BALZAC 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6254027 813230620 @Company
@Persons
@UBO
@INPI
CASACA MALHO FERREIRA PEREIRA Maria Margarida
DoB: 1960-12-10
PoB: ENVENDOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de l'Industrie 77173 Chevry-Cossigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7878934 518566948 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Ana Maria
DoB: 1960-11-21
PoB: GUARDA TRINTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue de Cherbourg 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
7878935 518566948 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA Ana Maria
DoB: 1960-11-21
PoB: GUARDA TRINTA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Cherbourg 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
8207509 451713747 @Company
@Persons
@UBO
@INPI
PEREIRA Antoine
DoB: 1960-04-08
PoB: Gondomar Portugal France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin DE LA DREUILLETTE 31250 Revel France
9070293 822540902 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1960-10-18
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
3913 Clark Parkay Plano Texas 75093 0 Etats Unis D'Amerique
9470849 493198832 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos José
DoB: 1960-12-08
PoB: Alcobaca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse des Mûriers 1360 Loyettes France yes
@Cadastre
@Geotag
9470850 493198832 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos José
DoB: 1960-12-08
PoB: Alcobaca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Mûriers 1360 Loyettes France yes
@Cadastre
@Geotag
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
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
11486584 442658613 @Company
@Persons
@UBO
@INPI
PEREIRA GAUTHIER Irène
DoB: 1960-08-15
PoB: REBORDAINHOS-BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 COURS DU PARC 21000 DIJON 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
12938969 423679497 @Company
@Persons
@UBO
@INPI
PEREIRA José, Antonio
DoB: 1960-12-06
PoB: San leonardo de Yague - Soria (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quartier Barde 33650 Cabanac et Villagrains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12938970 423679497 @Company
@Persons
@UBO
@INPI
PEREIRA José, Antonio
DoB: 1960-12-06
PoB: San leonardo de Yague - Soria (Espagne) ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quartier Barde 33650 Cabanac et Villagrains 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.