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 1961-11-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359825 349881946 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Maria Isabel
DoB: 1961-02-15
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Henri Barbusse 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
359826 349881946 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Maria Isabel
DoB: 1961-02-15
PoB: LEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Henri Barbusse 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
427207 399390947 @Company
@Persons
@UBO
@INPI
PEREIRA Francisco
DoB: 1961-11-17
PoB: FORNELOS - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue LEDRU ROLLIN 92260 Fontenay-aux-Roses FRANCE
451623 789067808 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Licinia
DoB: 1961-10-09
PoB: CASAL COMBA MEALHADA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue de la Chênaie 94350 Villiers-sur-Marne FRANCE
888323 434346474 @Company
@Persons
@UBO
@INPI
PEREIRA DE BRITO PEDRA Manuel
DoB: 1961-11-11
PoB: Castello Do Neiva Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1576 Route des Dombes 1320 Villette-sur-Ain France
888324 434346474 @Company
@Persons
@UBO
@INPI
PEREIRA DE BRITO PEDRA Manuel
DoB: 1961-11-11
PoB: Castello Do Neiva Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1576 Route des Dombes 1320 Villette-sur-Ain France
3427115 450376959 @Company
@Persons
@UBO
@INPI
PEREIRA JUNCKER Filomena Paula
DoB: 1961-02-11
PoB: VISEU PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue du Bois de Cythère le galatée 6000 Nice FRANCE yes
@Cadastre
@Geotag
6233428 481328268 @Company
@Persons
@UBO
@INPI
ABREU BECA PEREIRA DA CUNHA José Valenti
DoB: 1961-10-16
PoB: CASTELOES PENAFIEL (PORTU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rua Antonio Ramalho 199 PORTUGAL 0 4460 239 SENHORA DA HORA FRANCE yes
@Cadastre
@Geotag
7883018 411824733 @Company
@Persons
@UBO
@INPI
RAMOS DA COSTA DA SILVA PEREIRA Maria Gabriela
DoB: 1961-11-06
PoB: SALVADOR TORRES NOVAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 GRANDE RUE 78290 Croissy-sur-Seine FRANCE
8174631 497601070 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA DA COSTA Maria Da Conceicao
DoB: 1961-06-02
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Pastéal 31620 Labastide-Saint-Sernin France
8512523 497833103 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1961-11-06
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE DU TILLEUL 90200 GIROMAGNY FRANCE
9454469 434346474 @Company
@Persons
@UBO
@INPI
PEREIRA DE BRITO PEDRA Manuel
DoB: 1961-11-11
PoB: Castello Do Neiva Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BEPTENOUD Z.A. - VOIE COMMUNALE 38460 Villemoirieu France
9455682 478432230 @Company
@Persons
@UBO
@INPI
PEREIRA DE BRIOT PEDRA Manuel Martinho
DoB: 1961-11-11
PoB: Castelo Do Neiva Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1576 Route des Dombes 1320 Villette-sur-Ain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643894 327181749 @Company
@Persons
@UBO
@INPI
CORREIA PEREIRA José
DoB: 1961-11-10
PoB: SARZEDO PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 rue Bas Fargeas 87000 Limoges FRANCE
10275305 793185661 @Company
@Persons
@UBO
@INPI
PEREIRA DE FIGUEIREDO Candido Antonio
DoB: 1961-06-11
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Rue Hector Berlioz 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275306 793185661 @Company
@Persons
@UBO
@INPI
PEREIRA DE FIGUEIREDO Candido Antonio
DoB: 1961-06-11
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
431 Rue Hector Berlioz 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290042 451607949 @Company
@Persons
@UBO
@INPI
DA CUNHA LEAL PEREIRA Francisco
DoB: 1961-05-15
PoB: VIADE DE BAIXO MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place Pierre de Coubertin 73000 Chambéry FRANCE
10751280 423338268 @Company
@Persons
@UBO
@INPI
PEREIRA CORREIA Armandio
DoB: 1961-05-25
PoB: CALVAO CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ste Catherine 6110 Le Cannet FRANCE
12253693 523702769 @Company
@Persons
@UBO
@INPI
SANCHEZ Patricia
DoB: 1961-04-03
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin Du paradis 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14125609 539937888 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Joselito
DoB: 1961-01-19
PoB: Goiânia BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
bourg de Saul 97314 Saul 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.