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 1963-04-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151241 530740513 @Company
@Persons
@UBO
@INPI
PEREIRA Celso
DoB: 1963-04-14
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des Vergers 95330 Domont FRANCE
1201541 522386366 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Jose Manuel
DoB: 1963-08-30
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue PASTEUR 91550 Paray-Vieille-Poste FRANCE
1201542 522386366 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Jose Manuel
DoB: 1963-08-30
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue PASTEUR 91550 Paray-Vieille-Poste FRANCE
1542504 751081407 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Luciano
DoB: 1963-11-21
PoB: Amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Croix Mallard 78500 Sartrouville FRANCE
1609244 809854524 @Company
@Persons
@UBO
@INPI
DE AZEVEDO PEREIRA Manuel
DoB: 1963-09-14
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MARTIN FONTAINE 95100 Argenteuil FRANCE
1627219 503805079 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Maria
DoB: 1963-07-18
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue de gode 95100 Argenteuil FRANCE
1986424 493371413 @Company
@Persons
@UBO
@INPI
PEREIRA FARELO AHMADI DOUSTVAND Maria Laura
DoB: 1963-05-14
PoB: CARLAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue de la Division 95170 Deuil la Barre France yes
@Cadastre
@Geotag
1986425 493371413 @Company
@Persons
@UBO
@INPI
PEREIRA FARELO AHMADI DOUSTVAND Maria Laura
DoB: 1963-05-14
PoB: CARLAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de la Division 95170 Deuil la Barre France yes
@Cadastre
@Geotag
2766937 500535414 @Company
@Persons
@UBO
@INPI
PIRES PEREIRA Francisco
DoB: 1963-01-14
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALSACE LORRAINE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2766938 500535414 @Company
@Persons
@UBO
@INPI
PIRES PEREIRA Francisco
DoB: 1963-01-14
PoB: BATALHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ALSACE LORRAINE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
2988890 530254812 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Victor
DoB: 1963-11-12
PoB: Nine - Vila Nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue des Noyers 91600 Savigny-sur-Orge FRANCE
3069797 419797352 @Company
@Persons
@UBO
@INPI
PEREIRA DE ARAUJO Luis
DoB: 1963-09-16
PoB: Torre Viama Do Castelo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Anatole France 30800 Saint-Gilles France
3227641 411696875 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS DO CARMO ZINA Maria De Lurdes
DoB: 1963-07-14
PoB: AJUDA COMMUNE DE LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'abreuvoir 60260 Lamorlaye FRANCE
4029439 448452771 @Company
@Persons
@UBO
@INPI
PEREIRA DE MATOS Fernand
DoB: 1963-12-08
PoB: PARADADE GONTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JULES BASLAQUE ALLEE DE LA BRASSERIE BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
5353814 800413189 @Company
@Persons
@UBO
@INPI
ROSA PEREIRA Abel
DoB: 1963-12-03
PoB: Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Abbé Bellée 14440 Douvres-la-Délivrande FRANCE
6199368 752976407 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Joao Domingos
DoB: 1963-01-14
PoB: Peso Da Rega PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Villiers St Georges 77320 Sancy-lès-Provins FRANCE
6216341 451985428 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA AMARAL Isabel da Anunciaçao
DoB: 1963-07-12
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place La Marlière 77680 Roissy-en-Brie FRANCE
8524475 530923549 @Company
@Persons
@UBO
@INPI
PEREIRA PERES Manuel Augusto
DoB: 1963-03-14
PoB: Angola PORTO RICO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5360 - 062 Bairro de Cruzeuro Freixiel 0 PORTUGAL
8624152 401891452 @Company
@Persons
@UBO
@INPI
PEREIRA Gloria
DoB: 1963-03-14
PoB: AGUADA DE CIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Martin 58470 Saincaize Meauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986766 440405371 @Company
@Persons
@UBO
@INPI
PEREIRA Eric Lucien
DoB: 1963-01-10
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Garreau 75018 Paris FRANCE
13293291 438674640 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Déolinda Natalia
DoB: 1963-04-14
PoB: Ermesinde Valongo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Village 64230 Poey-de-Lescar FRANCE
15749014 889809232 @Company
@Persons
@UBO
@INPI
PEREIRA LARSON Sylvie
DoB: 1963-03-04
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Moines Blancs 91680 Bruyères-le-Châtel FRANCE
15749015 889809232 @Company
@Persons
@UBO
@INPI
PEREIRA LARSON Sylvie
DoB: 1963-03-04
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Moines Blancs 91680 Bruyères-le-Châtel 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.