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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1964-02-10 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4151021 | 440921161 @Company @Persons @UBO @INPI |
GOMES PEREIRA José Pédro DoB: 1964-06-06 PoB: Vila Nova Cerveira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée des Chevrefeuilles 91560 Crosne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4169330 | 814041869 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Vitor Manuel DoB: 1964-03-02 PoB: RIO TINTO GONDOMAR PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Pierre Curie 91180 Saint-Germain-lès-Arpajon FRANCE | yes @Cadastre @Geotag |
|
| 4169331 | 814041869 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Vitor Manuel DoB: 1964-03-02 PoB: RIO TINTO GONDOMAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Pierre Curie 91180 Saint-Germain-lès-Arpajon FRANCE | yes @Cadastre @Geotag |
|
| 5903547 | 379355852 @Company @Persons @UBO @INPI |
PEREIRA MARTINS Rui DoB: 1964-10-15 PoB: Alcobaca Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
70 Allée DE BEAUREGARD 38340 Voreppe France | ||
| 6247829 | 408090892 @Company @Persons @UBO @INPI |
PEREIRA AUGUSTO Nelson DoB: 1964-12-02 PoB: Caria PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue de la Sauvagerie 77130 Varennes-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6488946 | 752222802 @Company @Persons @UBO @INPI |
PEREIRA Nuno Manuel DoB: 1964-02-10 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
14 bis Rue Rivière 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
| 8262132 | 519727358 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1964-10-02 PoB: Villa Franca de Xira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France | yes @Cadastre @Geotag |
|
| 8330298 | 451172423 @Company @Persons @UBO @INPI |
PEREIRA José DoB: 1964-10-17 PoB: 40192 Mont-de-Marsan (40) France P.Physique Quality: gérant @OCCRP Alef @WC |
87 BIS Chemin de Carbonne 31410 Longages France | ||
| 8333480 | 519722540 @Company @Persons @UBO @INPI |
PEREIRA Fernand DoB: 1964-10-02 PoB: Villa Franca de Xira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse de la Tuilerie 31880 La Salvetat-Saint-Gilles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10665497 | 482005972 @Company @Persons @UBO @INPI |
CARDOSO LOUREIRO DE BASTOS PEREIRA Ana Paula DoB: 1964-02-06 PoB: SAO COSME PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
55 RUE GABRIEL PERI 10100 ROMILLY SUR SEINE FRANCE | ||
| 10665498 | 482005972 @Company @Persons @UBO @INPI |
CARDOSO LOUREIRO DE BASTOS PEREIRA Ana Paula DoB: 1964-02-06 PoB: SAO COSME PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
55 RUE GABRIEL PERI 10100 ROMILLY SUR SEINE FRANCE | ||
| 10691286 | 400930327 @Company @Persons @UBO @INPI |
ALVES PEREIRA Joao, Manuel DoB: 1964-04-02 PoB: Mancelos amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
95 avenue Gabriel Peri 10100 Romilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10691911 | 503079352 @Company @Persons @UBO @INPI |
GONCALVES PEREIRA David DoB: 1964-05-08 PoB: Brito (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
657 rue de la Collinette Hameau du Moulin du Bois 10130 Auxon FRANCE | ||
| 13163749 | 483451886 @Company @Persons @UBO @INPI |
PEREIRA AUGUSTO Nelson DoB: 1964-12-02 PoB: CARIA MOIMENTA DA BEIRA (PORTU PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 rue de la Sauvagerie 77130 Varennes-sur-Seine France | ||
| 14745298 | 802763623 @Company @Persons @UBO @INPI |
GOMES PEREIRA Dionisio DoB: 1964-02-20 PoB: VILA NOVE DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue des Bons Enfants 33370 Fargues-Saint-Hilaire FRANCE | ||
| 14815501 | 788626703 @Company @Persons @UBO @INPI |
PEREIRA Fernand, Georges DoB: 1964-10-02 PoB: Villa Franca-de-Xira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudt Lavallée 31560 Caignac FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.