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 1963-04-15 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088768 440580033 @Company
@Persons
@UBO
@INPI
PEREIRA Maria Miquelina Marto
DoB: 1963-03-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Violettes 93370 Montfermeil FRANCE
1178594 537653933 @Company
@Persons
@UBO
@INPI
PEREIRA FAURE Pascale
DoB: 1963-01-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Victor Hugo 93160 Noisy-le-Grand FRANCE
1197141 394181440 @Company
@Persons
@UBO
@INPI
PEREIRA CAETANO Maria
DoB: 1963-03-16
PoB: LEONA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Violettes 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1214375 750980740 @Company
@Persons
@UBO
@INPI
MARTO PEREIRA Maria
DoB: 1963-03-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue des Violettes 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1214376 750980740 @Company
@Persons
@UBO
@INPI
MARTO PEREIRA Maria
DoB: 1963-03-16
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue des Violettes 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1229702 537494288 @Company
@Persons
@UBO
@INPI
PEREIRA FAURE Pascale
DoB: 1963-01-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Victor Hugo 93160 Noisy-le-Grand FRANCE
1546412 511666232 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA Carlos
DoB: 1963-03-15
PoB: PENALVA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Route D'ARGENTEUIL 95240 Cormeilles-en-Parisis FRANCE
1584351 453407801 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Fernande
DoB: 1963-05-15
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 LES SOURCES 95420 Magny-en-Vexin FRANCE
1637874 504187444 @Company
@Persons
@UBO
@INPI
MANARGADOO Joseph
DoB: 1963-03-05
PoB: QUATRE BORNES ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Des Piretins Chez Mme Pereira véronique 95110 Sannois FRANCE
3621237 513515338 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1963-09-17
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Waldeck Rochet 71130 Gueugnon France yes
@Cadastre
@Geotag
3621238 513515338 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1963-09-17
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Waldeck Rochet 71130 Gueugnon France yes
@Cadastre
@Geotag
3838068 520457771 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS D'AMBROSIO Maria De Fatima
DoB: 1963-05-31
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Avenue d'En Carbouner 66160 Le Boulou France yes
@Cadastre
@Geotag
3838069 520457771 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS D'AMBROSIO Maria De Fatima
DoB: 1963-05-31
PoB: Pombal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue d'En Carbouner 66160 Le Boulou France yes
@Cadastre
@Geotag
3864708 440318814 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS D'AMBROSIO Maria De Fatima
DoB: 1963-05-31
PoB: Pombal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pasteur 93360 Neuilly-Plaisance France yes
@Cadastre
@Geotag
4148913 442005906 @Company
@Persons
@UBO
@INPI
PEREIRA DE COSTA José Manuel
DoB: 1963-08-30
PoB: VILA DE PUNHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Pasteur 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4148914 442005906 @Company
@Persons
@UBO
@INPI
PEREIRA DE COSTA José Manuel
DoB: 1963-08-30
PoB: VILA DE PUNHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Pasteur 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
5427634 481344885 @Company
@Persons
@UBO
@INPI
PEREIRA Didier Laurent Georges
DoB: 1963-06-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 rue Issanchou 82000 Montauban FRANCE
6664848 539413971 @Company
@Persons
@UBO
@INPI
PEREIRA Luis Manuel
DoB: 1963-10-25
PoB: SANTA COMBA DE ROSSAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Puits 86530 Naintré FRANCE
8761208 490128873 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1963-10-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE DE RASSAT 63000 CLERMONT FERRAND FRANCE
8761209 490128873 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1963-10-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 RUE DU RASSAT 63000 CLERMONT FERRAND FRANCE
10697156 539159905 @Company
@Persons
@UBO
@INPI
PEREIRA Piedade
DoB: 1963-04-15
PoB: Boaventura PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue des Chomettes 77160 Saint-Brice FRANCE
10697157 539159905 @Company
@Persons
@UBO
@INPI
PEREIRA Piedade
DoB: 1963-04-15
PoB: Boaventura PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
102 rue des Chomettes 77160 Saint-Brice FRANCE
11531867 398991836 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Jorge Manuel
DoB: 1963-04-03
PoB: CALDAS DA RAINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. ANDRE DERAIN 21000 DIJON FRANCE
13180642 810407197 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Olimpio
DoB: 1963-02-15
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis avenue des Tilleuls 77290 Mitry Mory France
14117097 438478067 @Company
@Persons
@UBO
@INPI
GILDO PEREIRA Rivaldo
DoB: 1963-04-21
PoB: NOVA TIMBOTEVA PARA BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité N'Zila 97300 Cayenne France
14117098 438478067 @Company
@Persons
@UBO
@INPI
GILDO PEREIRA Rivaldo
DoB: 1963-04-21
PoB: NOVA TIMBOTEVA PARA BRÉSIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 cité N'Zila 97300 Cayenne France
14129421 802506451 @Company
@Persons
@UBO
@INPI
GILDO PEREIRA Rivaldo
DoB: 1963-04-21
PoB: Nova Timboteua para BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cité N Zila boulevard de la République 97300 Cayenne France
14137501 853370534 @Company
@Persons
@UBO
@INPI
GILDO PEREIRA Rivaldo
DoB: 1963-04-27
PoB: NOVA TIMBOTEAUA PARA BRÉSIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ci N'Zila boulevard de la Republique 97300 Cayenne 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.