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 1964-05-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243224 382784668 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Manuel
DoB: 1964-01-23
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de Clichy 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1243225 382784668 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Manuel
DoB: 1964-01-23
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Clichy 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1550826 524772738 @Company
@Persons
@UBO
@INPI
DA CRUZ RODRIGUES Graça Maria
DoB: 1964-12-12
PoB: Sao Sebastio Da Pereira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Colibris 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
1651310 383375045 @Company
@Persons
@UBO
@INPI
ROUX PEREIRA DE CASTRO Valerie Annie
DoB: 1964-12-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE L ISLE ADAM 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756063 799170477 @Company
@Persons
@UBO
@INPI
PEREIRA Fernand
DoB: 1964-05-13
PoB: Porto PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 rue de la Fontace 34370 Maraussan FRANCE
4160474 532999000 @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
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
4730524 791083199 @Company
@Persons
@UBO
@INPI
MOREIRA-PEREIRA Luis Maria
DoB: 1964-03-22
PoB: REBOLEIRO-TRANCOSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue du Parc 94500 Champigny-sur-Marne FRANCE
4785360 399847631 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA GOMEZ Maria
DoB: 1964-11-07
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route Verte 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542714 791265721 @Company
@Persons
@UBO
@INPI
PEREIRA FERRAZ Mario
DoB: 1964-02-05
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Gate Bourse L 'île d'Yeu 85350 L ILE D YEU France
5788929 811422880 @Company
@Persons
@UBO
@INPI
PEREIRA Valérie, Marie-José
DoB: 1964-07-13
PoB: 09240 Quié FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Venteuilh 47430 Le mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
5788930 811422880 @Company
@Persons
@UBO
@INPI
PEREIRA Valérie, Marie-José
DoB: 1964-07-13
PoB: 09240 Quié FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement Venteuilh 47430 Le mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
5879796 451015416 @Company
@Persons
@UBO
@INPI
DAIS PEREIRA Maria
DoB: 1964-07-03
PoB: Esposende Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 Rue de l'Hoirie 38340 Voreppe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184114 477607485 @Company
@Persons
@UBO
@INPI
SOEIRO PEREIRA TAVARES DA SILVA RUIVO Ana Maria
DoB: 1964-05-13
PoB: Tabuaco Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Taillas VI Allée Jean Bost 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7391444 794958009 @Company
@Persons
@UBO
@INPI
PEREIRA GASPAR Vitor
DoB: 1964-04-13
PoB: Monte Redondo Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Les Portes Domitiennes 34740 Vendargues FRANCE
7888799 504857632 @Company
@Persons
@UBO
@INPI
MADEIRA PEREIRA Antonio
DoB: 1964-01-26
PoB: GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Saint Roch 78200 Mantes-la-Jolie FRANCE
8931500 799045752 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA José Augusto
DoB: 1964-11-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Le Chemin Vert 35650 Le Rheu FRANCE
8931501 799045752 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA José Augusto
DoB: 1964-11-06
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Le Chemin Vert 35650 Le Rheu FRANCE
9425275 800544322 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Antonio
DoB: 1964-09-05
PoB: Pereira de Salto Montalegre Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Chemin de la Buissonnière 38260 Balbins France
10430048 451564660 @Company
@Persons
@UBO
@INPI
PEREIRA Alain André Michel
DoB: 1964-06-13
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE de Lille 62164 Ambleteuse FRANCE
10430049 451564660 @Company
@Persons
@UBO
@INPI
PEREIRA Alain André Michel
DoB: 1964-06-13
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE de Lille 62164 Ambleteuse FRANCE
10467995 513443473 @Company
@Persons
@UBO
@INPI
PEREIRA Alain André Michel
DoB: 1964-06-13
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE de Lille 62164 Ambleteuse FRANCE
10467996 513443473 @Company
@Persons
@UBO
@INPI
PEREIRA Alain André Michel
DoB: 1964-06-13
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE de Lille 62164 Ambleteuse FRANCE
10467997 513443473 @Company
@Persons
@UBO
@INPI
PEREIRA André
DoB: 1964-06-13
PoB: 62701 Rely
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE de Lille 62164 Ambleteuse FRANCE
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
11314206 483624060 @Company
@Persons
@UBO
@INPI
PEREIRA Luis Filipe
DoB: 1964-05-23
PoB: Caldas Da Rainha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A Rue DES CROCHÈRES 39570 Montmorot France
11323934 483436747 @Company
@Persons
@UBO
@INPI
PEREIRA Luis Filipe
DoB: 1964-05-23
PoB: Caldas Da Rainha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 A Rue DES CROCHÈRES 39570 Montmorot France yes
@Cadastre
@Geotag
11923463 520690827 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Abel
DoB: 1964-01-01
PoB: VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Cours Gambetta 69007 Lyon FRANCE yes
@Cadastre
@Geotag
12795139 511572687 @Company
@Persons
@UBO
@INPI
DIAS-PEREIRA François
DoB: 1964-09-12
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 chemin des Fabres 83136 Sainte-Anastasie-Sur-Issole FRANCE
13183683 537681280 @Company
@Persons
@UBO
@INPI
DA PIEDADE ANTUNES MARTO PEREIRA Alzira
DoB: 1964-12-17
PoB: (Colmeias)PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Panorama 77500 Chelles France yes
@Cadastre
@Geotag
13200495 433312048 @Company
@Persons
@UBO
@INPI
PEREIRA Michel Alain
DoB: 1964-05-13
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Molveaux 77700 Coupvray France
15424167 390002772 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO MANUEL FERNANDO
DoB: 1964-01-13
PoB: LUFREI AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Sainte-Exupery 78500 Sartrouville FRANCE
15793853 889642575 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA David
DoB: 1964-05-08
PoB: Brito-Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
657 Rue de la Colinette 10130 Auxon FRANCE
15811162 829778828 @Company
@Persons
@UBO
@INPI
LIMOES PEREIRA NOVAIS Valdemar
DoB: 1964-11-29
PoB: Canedo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Stade 53700 Saint-Germain-de-Coulamer FRANCE yes
@Cadastre
@Geotag
15811163 829778828 @Company
@Persons
@UBO
@INPI
LIMOES PEREIRA NOVAIS Valdemar
DoB: 1964-11-29
PoB: Canedo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Stade 53700 Saint-Germain-de-Coulamer FRANCE yes
@Cadastre
@Geotag
15811164 829778828 @Company
@Persons
@UBO
@INPI
GUENE LIMOES PEREIRA NOVAIS Isabelle
DoB: 1964-07-31
PoB: 53223 Saint-Germain-de-Coulamer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Stade 53700 Saint-Germain-de-Coulamer FRANCE yes
@Cadastre
@Geotag
15811165 829778828 @Company
@Persons
@UBO
@INPI
GUENE LIMOES PEREIRA NOVAIS Isabelle
DoB: 1964-07-31
PoB: 53223 Saint-Germain-de-Coulamer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Stade 53700 Saint-Germain-de-Coulamer FRANCE yes
@Cadastre
@Geotag
16149949 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille France
16149950 818476707 @Company
@Persons
@UBO
@INPI
LEBLANC PEREIRA Marie-Christine
DoB: 1964-03-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aux 4 Chemins 71250 Mazille 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.