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 1965-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187119 514837608 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA GAMA Isabel
DoB: 1965-11-28
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Du Docteur Roux 93420 Villepinte FRANCE
3076719 507750941 @Company
@Persons
@UBO
@INPI
PEREIRA LAULIER Dominique Maria
DoB: 1965-02-03
PoB: 51535 Sézanne (51) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Avenue Alphonse Daudet 13160 Châteaurenard France
3772006 414042184 @Company
@Persons
@UBO
@INPI
PEREIRA REBOUH Conceicao Maria
DoB: 1965-12-08
PoB: BAIAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16.43 RUE FARADAY 52000 CHAUMONT FRANCE
4395623 479234148 @Company
@Persons
@UBO
@INPI
CIDADE GONCALVES PEREIRA MONTEIRO DA SILVA Lucilia Da Conceicao
DoB: 1965-03-29
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE L'ENSOLEILLE 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4395624 479234148 @Company
@Persons
@UBO
@INPI
CIDADE GONCALVES PEREIRA MONTEIRO DA SILVA Lucilia Da Conceicao
DoB: 1965-03-29
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 IMPASSE DE L'ENSOLEILLE 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
6196077 804507713 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA MENDES Domingos
DoB: 1965-02-05
PoB: TARRAFAL SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue Léon Blum 77176 Savigny-le-Temple FRANCE
7878354 502555154 @Company
@Persons
@UBO
@INPI
PEREIRA BAPTISTA DE SOUSA MAGALHAES Maria
DoB: 1965-03-30
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BIS Tradition B avenue de Paris 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7967415 821038015 @Company
@Persons
@UBO
@INPI
FELICIDADE PEREIRA CLAVEL Eduarda
DoB: 1965-02-08
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Chatron 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
7967416 821038015 @Company
@Persons
@UBO
@INPI
FELICIDADE PEREIRA CLAVEL Eduarda
DoB: 1965-02-08
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Chatron 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
8149494 404119513 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA MENDES-PEREIRA Luis Antonio
DoB: 1965-03-21
PoB: Setubal Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Route de Lézat 31860 Pins-Justaret France
9145081 749988804 @Company
@Persons
@UBO
@INPI
PEREIRA GREENHALGH MICHEL Fabiola
DoB: 1965-04-19
PoB: PERNAMBUCO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 Bois d'Achelles 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215371 440798601 @Company
@Persons
@UBO
@INPI
PEREIRA Thierry
DoB: 1965-02-03
PoB: 94028 Créteil CEDEX (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU PLATEAU 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321008 819158205 @Company
@Persons
@UBO
@INPI
PEREIRA Thierry
DoB: 1965-02-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Plateau 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12321009 819158205 @Company
@Persons
@UBO
@INPI
PEREIRA Thierry
DoB: 1965-02-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Plateau 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12359616 810578450 @Company
@Persons
@UBO
@INPI
PEREIRA BATISTA Vitor Manuel
DoB: 1965-09-02
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue DE LA MARNE 92600 Asnières-sur-Seine FRANCE
12402863 809825326 @Company
@Persons
@UBO
@INPI
PEREIRA BAPTISTA Vitor MANUEL
DoB: 1965-09-02
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue de la Marne ASNIERES-SUR-SEINE 92600 Asnières-sur-Seine FRANCE
13614134 753524602 @Company
@Persons
@UBO
@INPI
DA CRUZ PEREIRA Manuel Joaquim
DoB: 1965-11-13
PoB: ALVARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Pont de Puiseaux 45390 BOESSE FRANCE
14973263 882195589 @Company
@Persons
@UBO
@INPI
MONTEIRO PEREIRA Julio
DoB: 1965-02-17
PoB: Braga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieux Moulin 57175 Gandrange FRANCE
14973264 882195589 @Company
@Persons
@UBO
@INPI
MONTEIRO PEREIRA Julio
DoB: 1965-02-17
PoB: Braga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vieux Moulin 57175 Gandrange 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.