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 1961-02-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540141 848089371 @Company
@Persons
@UBO
@INPI
Pereira Caldas Gonçalves Manuel
DoB: 1961-10-09
PoB: Mozambique MOZAMBIQUE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Rue Dr Archer de Lima n°67 Cruz Quabrada 1495-686 Oeiras 0 Portugal
5747341 378932545 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Pierre
DoB: 1961-02-09
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Fumel 47300 Villeneuve-sur-Lot FRANCE
5747348 403647290 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Pierre
DoB: 1961-02-09
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de Fumel 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747350 822663233 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5756545 814148722 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Monfabès 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5756546 814148722 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Monfabès 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5756992 533909792 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5756993 533909792 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
5776913 798506820 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5776914 798506820 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5783991 814789103 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue de Fumel 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785253 814148920 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Pierre
DoB: 1961-02-09
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Monfabès 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785254 814148920 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Pierre
DoB: 1961-02-09
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Monfabès 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798028 813629268 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE
5798029 813629268 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Monfabes 47300 Villeneuve-sur-Lot FRANCE
5801837 814148615 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pech de Monfabès 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801838 814148615 @Company
@Persons
@UBO
@INPI
PEREIRA Jean, Pierre
DoB: 1961-02-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pech de Monfabès 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5951261 479083263 @Company
@Persons
@UBO
@INPI
RIBEIRO ALVES PEREIRA Célestino
DoB: 1961-02-03
PoB: Solteiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Trevole 20110 Viggianello FRANCE
6362722 424155158 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Abilio
DoB: 1961-09-02
PoB: SOALHAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse DE DEMOSTHENE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6411039 410893861 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Abilio
DoB: 1961-09-02
PoB: SOALHAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse DEMOSTHENE 33700 Mérignac FRANCE
6434732 798688560 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Abilio
DoB: 1961-09-02
PoB: SOALHAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de nuits 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
10398716 412001133 @Company
@Persons
@UBO
@INPI
PEREIRA Maria Térèsa
DoB: 1961-08-05
PoB: Luanda Angola
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Cordeliers 9100 Pamiers France
10616214 418642880 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1961-02-05
PoB: Santarem Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Courbier 7220 Saint-Montan France
15601898 793116211 @Company
@Persons
@UBO
@INPI
GUTIERREZ Jorge
DoB: 1961-09-16
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Sandrier 78300 Poissy 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.