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 1962-04-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644190 491332284 @Company
@Persons
@UBO
@INPI
PEREIRA Gabriel
DoB: 1962-04-22
PoB: VIDEMONTE GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route D'ENNERY 95520 Osny FRANCE
1644191 491332284 @Company
@Persons
@UBO
@INPI
PEREIRA Gabriel
DoB: 1962-04-22
PoB: VIDEMONTE GUARDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route D'ENNERY 95520 Osny FRANCE
2610429 432798908 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA CHAMBON Maria Alice
DoB: 1962-03-03
PoB: Santar Nelas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
UZER 7110 Largentière France
3025273 488564303 @Company
@Persons
@UBO
@INPI
LENOIR PEREIRA Agnès
DoB: 1962-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES CYPRÈS 55000 Lisle-en-Rigault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025274 488564303 @Company
@Persons
@UBO
@INPI
LENOIR PEREIRA Agnès
DoB: 1962-02-18
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES CYPRÈS 55000 Lisle-en-Rigault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4070030 492893177 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA BRUCK Aurea de Jesus
DoB: 1962-07-07
PoB: MONCAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin de la Feuillée 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4070031 492893177 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA BRUCK Aurea de Jesus
DoB: 1962-07-07
PoB: MONCAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de la Feuillée 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
4071361 482909934 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Rosa Maria
DoB: 1962-04-20
PoB: CAMINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du bois de la remise 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
4076934 394697411 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Maria-Héléna
DoB: 1962-06-25
PoB: PADERNE MELGADO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Des Sureaux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076935 394697411 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Maria-Héléna
DoB: 1962-06-25
PoB: PADERNE MELGADO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Des Sureaux 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4526539 441526613 @Company
@Persons
@UBO
@INPI
LE MEUR PEREIRA Annie Yvonne Marie
DoB: 1962-01-30
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE PAUL BERT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
4812334 507725174 @Company
@Persons
@UBO
@INPI
PEREIRA Carmilde
DoB: 1962-11-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Cintrat 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812335 507725174 @Company
@Persons
@UBO
@INPI
PEREIRA Carmilde
DoB: 1962-11-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Cintrat 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6043452 819152984 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA ROCQUIN Maria, Fernande
DoB: 1962-06-06
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de la Blandinais 44360 Saint-Étienne-de-Montluc France yes
@Cadastre
@Geotag
6043453 819152984 @Company
@Persons
@UBO
@INPI
RIBEIRO PEREIRA ROCQUIN Maria, Fernande
DoB: 1962-06-06
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de la Blandinais 44360 Saint-Étienne-de-Montluc France yes
@Cadastre
@Geotag
7906157 804473791 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA PEREIRA Carlos Manuel
DoB: 1962-01-07
PoB: URQUEIRA V NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Paul Doumer 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7906158 804473791 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA PEREIRA Carlos Manuel
DoB: 1962-01-07
PoB: URQUEIRA V NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Doumer 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7942256 523339356 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA PEREIRA Carlos
DoB: 1962-01-07
PoB: CAVADINHA URQUEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Doumer 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588017 504335191 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS Joao Manuel
DoB: 1962-12-12
PoB: BRAS DE ALPORTEL (PORTUGA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue du Moulin 60000 Tillé France
12224670 393585062 @Company
@Persons
@UBO
@INPI
ALMEIDA PEREIRA ANNA PAULA EPOUSE GRAMPEI
DoB: 1962-08-19
PoB: PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue D ESTIENNE D ORVES 92700 Colombes FRANCE
13324624 823824552 @Company
@Persons
@UBO
@INPI
ANDRADE PEREIRA Victor
DoB: 1962-08-21
PoB: Porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1810 7ÉME avenue 24 Julho Maputo 0 MOZAMBIQUE 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.