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 1964-05-23 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420109 338021926 @Company
@Persons
@UBO
@INPI
PEREIRA VIRGINIA
DoB: 1964-09-23
PoB: ALJUSTREL -PORTUGAL-
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue EUGENE POTTIER 92290 Châtenay-Malabry FRANCE
761811 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
831413 827997909 @Company
@Persons
@UBO
@INPI
PEREIRA Anibal
DoB: 1964-03-19
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourg 42210 Unias France
855189 791882962 @Company
@Persons
@UBO
@INPI
PEREIRA DA CRUZ Isabel
DoB: 1964-05-23
PoB: Seixal Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place du Pradal 31570 Bourg-Saint-Bernard France
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
3436894 537940132 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA Romeu
DoB: 1964-09-12
PoB: MIRA DE AIRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Tignes 6110 Le Cannet FRANCE
3984444 428657563 @Company
@Persons
@UBO
@INPI
MARTINS MARTINS PEREIRA Joao Jorge
DoB: 1964-12-31
PoB: AGUALVA-CACEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DE LA GARE 6800 CAGNES SUR MER FRANCE
3984445 428657563 @Company
@Persons
@UBO
@INPI
MARTINS MARTINS PEREIRA Joao Jorge
DoB: 1964-12-31
PoB: AGUALVA-CACEM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE DE LA GARE 6800 CAGNES SUR MER FRANCE
4129784 792555286 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS DOS SANTOS Maria Manuela
DoB: 1964-05-26
PoB: ALBERGARIA DOS DOZE POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de l'Avenir 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4129785 792555286 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS DOS SANTOS Maria Manuela
DoB: 1964-05-26
PoB: ALBERGARIA DOS DOZE POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de l'Avenir 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4168483 792556318 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS DOS SANTOS Maria Manuela
DoB: 1964-05-26
PoB: ALBERGARIA DOS DOZE POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de l'Avenir 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4168484 792556318 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS DOS SANTOS Maria Manuela
DoB: 1964-05-26
PoB: ALBERGARIA DOS DOZE POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de l'Avenir 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4762403 490180288 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Joao Ramos
DoB: 1964-05-25
PoB: VALONGO DOS AZEITES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Malnoue 93160 Noisy-le-Grand FRANCE
5422660 791882962 @Company
@Persons
@UBO
@INPI
PEREIRA DA CRUZ Isabel, Maria
DoB: 1964-05-23
PoB: Seixal PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3810 route de Saint-Nauphary 82000 Montauban FRANCE
6241565 500241419 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA Armandino
DoB: 1964-01-28
PoB: MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route de la Glandée 77930 Chailly-en-Bière FRANCE
6241566 500241419 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA Armandino
DoB: 1964-01-28
PoB: MELGACO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Route de la Glandée 77930 Chailly-en-Bière FRANCE
6416905 353513807 @Company
@Persons
@UBO
@INPI
PEREIRA Jose
DoB: 1964-03-22
PoB: PROZELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de la Belle Etoile 33270 Bouliac FRANCE
6457061 804252385 @Company
@Persons
@UBO
@INPI
LEON Eric
DoB: 1964-03-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Allée du docteur Pereira 33120 Arcachon FRANCE
7232972 519362420 @Company
@Persons
@UBO
@INPI
PEREIRA FERRAZ CUBILIER Joaquina Do Ceu
DoB: 1964-01-23
PoB: Urros Mogadouro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saubion lieudit les Pins 40150 Angresse FRANCE
7859916 513783514 @Company
@Persons
@UBO
@INPI
MADEIRA PEREIRA Antonio Joaquim
DoB: 1964-01-26
PoB: GUERDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Saint Roch 78200 Mantes-la-Jolie FRANCE
7859917 513783514 @Company
@Persons
@UBO
@INPI
MADEIRA PEREIRA Antonio Joaquim
DoB: 1964-01-26
PoB: GUERDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Saint Roch 78200 Mantes-la-Jolie FRANCE
7859918 513783514 @Company
@Persons
@UBO
@INPI
CORNUEJOLS PEREIRA Nathalie
DoB: 1964-09-01
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Saint Roch 78200 Mantes-la-Jolie FRANCE
7868157 512237504 @Company
@Persons
@UBO
@INPI
PEREIRA COSTA E SA Manuel
DoB: 1964-01-23
PoB: LISBOA PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Rua Santa Maria 80 0 4760 727 RIBEIRAO PORTUGAL
7999692 440227940 @Company
@Persons
@UBO
@INPI
BRILLET PEREIRA Nathalie Louisette Jacqueline
DoB: 1964-04-23
PoB: 37135 LOUESTAULT (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dindassière 37370 Louestault France yes
@Cadastre
@Geotag
10731253 484437843 @Company
@Persons
@UBO
@INPI
MARTINS MARTINS PEREIRA Joao Jorge
DoB: 1964-12-31
PoB: AGUALVA CACEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DE LA GARE 6800 Cagnes-sur-Mer 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
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
13160649 540097094 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA Fernando
DoB: 1964-03-29
PoB: CHAVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Champs Forts 77450 Montry 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.