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 1964-11-01 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 444468 | 519290654 @Company @Persons @UBO @INPI |
PEREIRA REGALADO Sabino DoB: 1964-02-20 PoB: CODECOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Edgar Quinet 94320 Thiais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 444469 | 519290654 @Company @Persons @UBO @INPI |
PEREIRA REGALADO Sabino DoB: 1964-02-20 PoB: CODECOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Edgar Quinet 94320 Thiais FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1117378 | 798604740 @Company @Persons @UBO @INPI |
SOUSA PORTELA CARVALHEIRO PEREIRA Marie DoB: 1964-11-02 PoB: COLMEIAS LEIRIA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue DELESCLUZE 93000 Bobigny FRANCE | ||
| 1654320 | 403403074 @Company @Persons @UBO @INPI |
GONCALVES PEREIRA ANTONIO DoB: 1964-08-05 PoB: VIANA DO CASTELLO (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 BIS Cheminement DE SAINT HILAIRE 95310 SAINT OUEN L AUMONE FRANCE | ||
| 2053839 | 792387474 @Company @Persons @UBO @INPI |
Guimaraes Fernandes Das Neves Ana Maria Pereira DoB: 1964-09-01 PoB: DELAES FAMALICAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de la Ferte Alais 77310 Boissise-le-Roi France | ||
| 2843039 | 537903080 @Company @Persons @UBO @INPI |
PEREIRA RAIMUNDO Manuel DoB: 1964-01-02 PoB: Freixo-de-Baixo - Amarante Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
11 bis rue de la Croix Buisée 45300 Mareau-aux-bois France | ||
| 2843040 | 537903080 @Company @Persons @UBO @INPI |
PEREIRA RAIMUNDO Manuel DoB: 1964-01-02 PoB: Freixo-de-Baixo - Amarante Portugal P.Physique Quality: Associé unique @OCCRP Alef @WC |
11 bis rue de la Croix Buisée 45300 Mareau-aux-bois France | ||
| 4774620 | 409048360 @Company @Persons @UBO @INPI |
PEREIRA JACQUELINE DOS REIS LOPES DoB: 1964-01-24 PoB: CRETEIL (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue ST MIHIEL 94430 Chennevières-sur-Marne FRANCE | ||
| 4818782 | 480625581 @Company @Persons @UBO @INPI |
VIEIRA PEREIRA Joaquim DoB: 1964-11-18 PoB: GONDEMARIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue Paul Lafargue 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5836911 | 501008445 @Company @Persons @UBO @INPI |
PEREIRA CORREIA CORREIA Luis Manuel DoB: 1964-07-11 PoB: Macedo de Cavaleiros Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Pierre Semard 38600 Fontaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5901776 | 421935347 @Company @Persons @UBO @INPI |
PEREIRA CORREIA Luis Manuel DoB: 1964-07-11 PoB: Macedo de Cavaleiros Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Pierre Semard 38600 Fontaine France | yes @Cadastre @Geotag |
|
| 6207951 | 488759580 @Company @Persons @UBO @INPI |
LOURENCO PEREIRA Armandino DoB: 1964-01-28 PoB: MELGACO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
100 Quai de Lallia 77350 Le Mée-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6207952 | 488759580 @Company @Persons @UBO @INPI |
LOURENCO PEREIRA Armandino DoB: 1964-01-28 PoB: MELGACO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
100 Quai de Lallia 77350 Le Mée-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 6229328 | 379810237 @Company @Persons @UBO @INPI |
ALMIRO DA COSTA PEREIRA Antonio DoB: 1964-03-01 PoB: PERA VELHA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9-11 Rue du Coq Gaulois 77170 Brie-Comte-Robert FRANCE | ||
| 6229502 | 418108023 @Company @Persons @UBO @INPI |
PEREIRA José Manuel DoB: 1964-11-01 PoB: ANTAS PENEDONO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Allée des Bleuets 77190 Dammarie-les-Lys FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 6253477 | 478141963 @Company @Persons @UBO @INPI |
DOS ANJOS PEREIRA JORGE DoB: 1964-07-01 PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue MIRABEAU 77140 Nemours FRANCE | yes @Cadastre @Geotag |
|
| 6259215 | 533028809 @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 | yes @Cadastre @Geotag |
|
| 7368174 | 824508717 @Company @Persons @UBO @INPI |
PEREIRA DE FARIA Auguste DoB: 1964-05-28 PoB: Guimares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue de Bélarga 34230 Plaissan FRANCE | yes @Cadastre @Geotag |
|
| 7368175 | 824508717 @Company @Persons @UBO @INPI |
PEREIRA DE FARIA Auguste DoB: 1964-05-28 PoB: Guimares PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue de Bélarga 34230 Plaissan FRANCE | yes @Cadastre @Geotag |
|
| 7464545 | 817931231 @Company @Persons @UBO @INPI |
DE FARIA PEREIRA DE FARIA Augusto DoB: 1964-05-28 PoB: Sivares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue de Belanga 34230 Plaissan FRANCE | ||
| 7912005 | 485254445 @Company @Persons @UBO @INPI |
MADEIRA PEREIRA Antonio Joaquim DoB: 1964-01-26 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue SAINT ROCH 78200 Mantes-la-Jolie FRANCE | ||
| 7918309 | 424115517 @Company @Persons @UBO @INPI |
PEREIRA Antonio Joaquim Madeira DoB: 1964-01-26 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Rue JEAN MERMOZ 78980 Bréval 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 | ||
| 15232201 | 504416678 @Company @Persons @UBO @INPI |
DE JESUS PEREIRA Delfim DoB: 1964-07-27 PoB: Pombal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
107 GRAND'rue 57250 Moyeuvre-petite FRANCE | ||
| 15398445 | 429800030 @Company @Persons @UBO @INPI |
PEREIRA REGALADO Sabino DoB: 1964-02-20 PoB: CODECOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Edgar Quinet 94320 Thiais FRANCE | ||
| 15398446 | 429800030 @Company @Persons @UBO @INPI |
PEREIRA REGALADO Sabino DoB: 1964-02-20 PoB: CODECOSO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Edgar Quinet 94320 Thiais 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 | ||
| 16061737 | 439782962 @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 |
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.