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 1965-09-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558220 791464142 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA FAYOL Maria-Emilia
DoB: 1965-09-24
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Hector Carlin 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
1558221 791464142 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA FAYOL Maria-Emilia
DoB: 1965-09-24
PoB: Azurem Guimaraes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Hector Carlin 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
2858597 417534153 @Company
@Persons
@UBO
@INPI
GUILLORIT CORREIA PEREIRA ISABELE
DoB: 1965-09-01
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Flacy 45470 Loury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117551 508640661 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: REFOIOS DO LIMA PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des mares jombardes 91470 Limours FRANCE
4117552 508640661 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: REFOIOS DO LIMA PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des mares jombardes 91470 Limours FRANCE
4126420 502389695 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE yes
@Cadastre
@Geotag
4126421 502389695 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE yes
@Cadastre
@Geotag
4140832 532580461 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE
4143481 452053655 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE yes
@Cadastre
@Geotag
4143482 452053655 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE yes
@Cadastre
@Geotag
4149894 453839706 @Company
@Persons
@UBO
@INPI
PEREIRA BRITES TAUGOURDEAU Maria Elisabete
DoB: 1965-01-23
PoB: AGUEDA PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place du souvenir 91460 Marcoussis FRANCE
4181966 533331336 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4181967 533331336 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195750 530573062 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Domingos
DoB: 1965-01-09
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Mares Jombardes 91470 Limours FRANCE
8233095 815051420 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1965-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Roussimort 31270 Frouzins France yes
@Cadastre
@Geotag
8233097 815051420 @Company
@Persons
@UBO
@INPI
PEREIRA Michel
DoB: 1965-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Roussimort 31270 Frouzins France yes
@Cadastre
@Geotag
9047473 792068660 @Company
@Persons
@UBO
@INPI
PEREIRA Robert
DoB: 1965-09-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 chemin de la Chapelle Goeman 59560 Comines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047474 792068660 @Company
@Persons
@UBO
@INPI
PEREIRA Robert
DoB: 1965-09-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 chemin de la Chapelle Goeman 59560 Comines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866167 441806965 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Jose Agostinho
DoB: 1965-09-06
PoB: PERRE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DES ECORCHOUX 1250 TOSSIAT FRANCE
11618254 418422069 @Company
@Persons
@UBO
@INPI
PEREIRA Fernando
DoB: 1965-12-05
PoB: CABECEIRAS DE BASTO PORTUGAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Avenue du 8 Maï 1945 42340 Veauche FRANCE
14857919 494954282 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Manuel
DoB: 1965-09-12
PoB: VILA NOVA DE FONSECA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL NEWINGER 57220 BOULAY MOSELLE FRANCE
14857920 494954282 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Manuel
DoB: 1965-09-12
PoB: VILA NOVA DE FONSECA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL NEWINGER 57220 BOULAY MOSELLE FRANCE
14928868 494954282 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Manuel
DoB: 1965-09-12
PoB: VILA NOVA DE FONSECA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL NEWINGER 57220 BOULAY MOSELLE FRANCE
14928869 494954282 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Manuel
DoB: 1965-09-12
PoB: VILA NOVA DE FONSECA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL NEWINGER 57220 BOULAY MOSELLE FRANCE
15120058 494954282 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Manuel
DoB: 1965-09-12
PoB: VILA NOVA DE FONSECA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GENERAL NEWINGER 57220 BOULAY MOSELLE FRANCE
15120059 494954282 @Company
@Persons
@UBO
@INPI
PEREIRA DE CARVALHO Manuel
DoB: 1965-09-12
PoB: VILA NOVA DE FONSECA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GENERAL NEWINGER 57220 BOULAY MOSELLE FRANCE
15275704 481152387 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES Armindo Fernando
DoB: 1965-02-14
PoB: Massarelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Léon Bourgeois 68100 Mulhouse FRANCE
15275705 481152387 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES Armindo Fernando
DoB: 1965-02-14
PoB: Massarelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Léon Bourgeois 68100 Mulhouse 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.