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 1962-02-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126882 497537779 @Company
@Persons
@UBO
@INPI
PEREIRA Maria, Angela
DoB: 1962-06-05
PoB: Cerdal Velenca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Port 5 Avenue Jean Jaurès 6800 Cagnes-sur-Mer FRANCE
429754 417651361 @Company
@Persons
@UBO
@INPI
PEREIRA Jose
DoB: 1962-09-15
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Parc de la Montagne 94500 Champigny-sur-Marne FRANCE
433540 440089548 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES Antonio
DoB: 1962-06-10
PoB: BRITELO PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue François Mitterand CRETEIL 94000 Créteil FRANCE
496081 497537779 @Company
@Persons
@UBO
@INPI
PEREIRA Maria Angela
DoB: 1962-06-05
PoB: Cerdal Velenca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Jean Jaurès Résidence du Port 6800 Cagnes-sur-Mer FRANCE
500090 351899299 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1962-03-23
PoB: Vieira Do Minho (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 Quartier Saint-Sébastien route route de l'Isle Sur Sorgues 84250 Le Thor FRANCE
571446 497537779 @Company
@Persons
@UBO
@INPI
PEREIRA Maria, Angela
DoB: 1962-06-05
PoB: Cerdal Velenca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Port 5 Avenue Jean Jaurès 6800 Cagnes-sur-Mer FRANCE
669568 822376406 @Company
@Persons
@UBO
@INPI
EMANUEL Pereira
DoB: 1962-02-20
PoB: Marvao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Verdun 93230 Romainville FRANCE
822751 430455733 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: Salvador Ribeira de Pena Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822753 430455733 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: Salvador Ribeira de Pena Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826838 509273462 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Fernando
DoB: 1962-02-07
PoB: Salvador Ribeira de Pena (portug Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Acacias 42140 Chazelles-sur-Lyon France
1638046 750384364 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Jose Nuno
DoB: 1962-02-01
PoB: BODIOSA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Chemin DE MONTGEROULT 95520 Osny FRANCE
2337928 488530577 @Company
@Persons
@UBO
@INPI
DA ROCHA PEREIRA MARIA MANUELA
DoB: 1962-12-06
PoB: AGUAS SANTAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Monet 94270 Le Kremlin Bicetre France
2497520 533637609 @Company
@Persons
@UBO
@INPI
Rodrigues, Pereira Manuel, Alberto
DoB: 1962-02-18
PoB: Espinho PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 rua da Floresta 3885-459 Esmoriz 0 Portugal
2877931 535021257 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane Benjamin
DoB: 1962-05-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de Québec 45000 Orléans France
3515975 509992566 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Mario
DoB: 1962-06-02
PoB: FARO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lamalgue 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3515976 509992566 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Mario
DoB: 1962-06-02
PoB: FARO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Lamalgue 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4820577 800172868 @Company
@Persons
@UBO
@INPI
PEREIRA COSTINHA NEVOA José Luis
DoB: 1962-06-10
PoB: AVEIRO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Rue Jean Jaurès 94700 Maisons-Alfort FRANCE
6224248 403463748 @Company
@Persons
@UBO
@INPI
PEREIRA Rui Manuel Do Carmo
DoB: 1962-02-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Eugène Dulac 93160 Noisy-le-Grand FRANCE
6262299 443095914 @Company
@Persons
@UBO
@INPI
PEREIRA Rui Manuel Do Carmo
DoB: 1962-02-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Eugène Dulac 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
6262300 443095914 @Company
@Persons
@UBO
@INPI
PEREIRA Rui Manuel Do Carmo
DoB: 1962-02-06
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Rue Eugène Dulac 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
6413142 433406972 @Company
@Persons
@UBO
@INPI
PEREIRA Alain
DoB: 1962-02-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place MONTESQUIEU 33650 La Brède FRANCE yes
@Cadastre
@Geotag
10735670 799832183 @Company
@Persons
@UBO
@INPI
PEREIRA Armando
DoB: 1962-06-11
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 Avenue de la Mer 6210 Mandelieu-la-Napoule FRANCE
11447191 418542791 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA LESTRADE Gloria Maria
DoB: 1962-02-01
PoB: Felgueiras PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Docteur Bouscarat 46000 Cahors 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.