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 1966-01-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401571 383475613 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Isidro
DoB: 1966-10-17
PoB: Ponbal (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Arènes 201 Rue du Verdoul 11370 Leucate FRANCE
429139 411661945 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA MENDES Maria Isabel
DoB: 1966-01-14
PoB: GUIMARAES (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue ROUGET DE L ISLE 94400 Vitry-sur-Seine FRANCE
431068 423230481 @Company
@Persons
@UBO
@INPI
PEREIRA Domingos
DoB: 1966-01-10
PoB: CAPVERT REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue BOILEAU 94500 Champigny-sur-Marne FRANCE
1653398 809786122 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Fernando
DoB: 1966-01-06
PoB: LUSTOZA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Avenue Elisée Reclus 93380 Pierrefitte-sur-Seine FRANCE
2844394 800837221 @Company
@Persons
@UBO
@INPI
GARCIA PEREIRA GUILHERME Maria de Lurdes
DoB: 1966-03-01
PoB: Lagares Oliveira do Hospital Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue de la Libération 45700 Villemandeur France
3946063 418161832 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Rogerio Paulo
DoB: 1966-02-13
PoB: AGUALVA CACEM (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE DUCAL 6270 VILLENEUVE LOUBET FRANCE
3969891 490452398 @Company
@Persons
@UBO
@INPI
PEREIRA DIAS Antonio
DoB: 1966-09-24
PoB: FUNDAO (PORTUGAL) PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Sadi Carnot Appartement 12 6600 ANTIBES FRANCE
3985607 799597778 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Rogério, Paulo
DoB: 1966-01-13
PoB: Cacem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Marina Baie des Anges le Ducal X 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
5067022 352891956 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Preciosa
DoB: 1966-03-01
PoB: Sainta Maria de Lamas Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue du 4 Août 1789 69100 Villeurbanne France
6752047 519264279 @Company
@Persons
@UBO
@INPI
PEREIRA VELOSO Armando
DoB: 1966-08-29
PoB: Aboim Da Nobriga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Roger Salengro 29800 Landerneau FRANCE
6752048 519264279 @Company
@Persons
@UBO
@INPI
PEREIRA VELOSO Armando
DoB: 1966-08-29
PoB: Aboim Da Nobriga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Roger Salengro 29800 Landerneau FRANCE
9350996 789518511 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Avelino
DoB: 1966-06-30
PoB: Penude PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin du Landou 81100 Castres FRANCE
9350997 789518511 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Avelino
DoB: 1966-06-30
PoB: Penude PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
85 chemin du Landou 81100 Castres FRANCE
13167949 811697994 @Company
@Persons
@UBO
@INPI
De Jesus Pereira Casalinho Irene
DoB: 1966-01-24
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue du General Leclerc 77540 Rozay en Brie France
13566201 813608122 @Company
@Persons
@UBO
@INPI
PINGOT PEREIRA Carole Marie Louise Marguerite
DoB: 1966-07-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13566202 813608122 @Company
@Persons
@UBO
@INPI
PINGOT PEREIRA Carole Marie Louise Marguerite
DoB: 1966-07-13
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030165 412898272 @Company
@Persons
@UBO
@INPI
MARONNIER PEREIRA Catherine
DoB: 1966-06-04
PoB: EPERNAY (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU GAL LECLERC OBERNAI 67210 OBERNAI FRANCE
15030166 412898272 @Company
@Persons
@UBO
@INPI
MARONNIER PEREIRA Catherine
DoB: 1966-06-04
PoB: EPERNAY (51)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU GAL LECLERC OBERNAI 67210 OBERNAI FRANCE
15040116 518462650 @Company
@Persons
@UBO
@INPI
MARONNIER DA SILVA PEREIRA Catherine
DoB: 1966-06-04
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU MARECHAL KOENIG 67210 OBERNAI FRANCE
15040117 518462650 @Company
@Persons
@UBO
@INPI
MARONNIER DA SILVA PEREIRA Catherine
DoB: 1966-06-04
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU MARECHAL KOENIG 67210 OBERNAI 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.