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 1966-05-14 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424046 380685958 @Company
@Persons
@UBO
@INPI
FIGUEIREDO PEREIRA ISABEL MARIA
DoB: 1966-12-26
PoB: SAN SEBASTIAN LISBONNE (PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue DIDEROT 94500 Champigny-sur-Marne FRANCE
425708 390272854 @Company
@Persons
@UBO
@INPI
PEREIRA Ana Maria Da Cunha
DoB: 1966-09-20
PoB: VILA NOVA DE CERVEIRA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DU PETIT BEAUBOURG 94100 SAINT MAUR FRANCE
429082 411380793 @Company
@Persons
@UBO
@INPI
TECEDEIRO PEREIRA Jose
DoB: 1966-08-02
PoB: VILA VERDE (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue D ARGENTEUIL 95870 Bezons 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
431097 423379403 @Company
@Persons
@UBO
@INPI
PEREIRA Pierre
DoB: 1966-03-22
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue GEORGES CLEMENCEAU 93360 Neuilly-Plaisance FRANCE
441809 501688584 @Company
@Persons
@UBO
@INPI
PEREIRA DOS SANTOS RITO José Manuel
DoB: 1966-05-10
PoB: LEIRIA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Poste 77170 Servon FRANCE
608847 834830523 @Company
@Persons
@UBO
@INPI
PEREIRA François Manuel
DoB: 1966-06-14
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 route de Marles 77610 La Houssaye-en-Brie France
1180969 538476060 @Company
@Persons
@UBO
@INPI
MARTO PEREIRA Amilcar, Manuel
DoB: 1966-02-14
PoB: LAMEIRIA COLMEIAS LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1193740 492268529 @Company
@Persons
@UBO
@INPI
PEREIRA Amilcar
DoB: 1966-02-14
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DES ROSSIGNOLS 93370 Montfermeil FRANCE
1253880 810620724 @Company
@Persons
@UBO
@INPI
MARTO PEREIRA PEREIRA Amilcar Manuel
DoB: 1966-02-14
PoB: Lameiria Colmeias Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE
1253881 810620724 @Company
@Persons
@UBO
@INPI
MARTO PEREIRA PEREIRA Amilcar Manuel
DoB: 1966-02-14
PoB: Lameiria Colmeias Leiria PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE
1552729 418701314 @Company
@Persons
@UBO
@INPI
PEREIRA Marie Luisa
DoB: 1966-11-13
PoB: SAO SEBASTIO DOS CARROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MICHEL DE L HOSPITAL 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561744 440324507 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Julio
DoB: 1966-02-24
PoB: ARRIFANA SANTA MARIA DA FEIR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Clos Lointier 95420 Saint-Gervais FRANCE
1921792 524964012 @Company
@Persons
@UBO
@INPI
PEREIRA Cristina
DoB: 1966-08-22
PoB: VERMOIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Bernard de Jussieu 93140 Bondy France yes
@Cadastre
@Geotag
1921793 524964012 @Company
@Persons
@UBO
@INPI
PEREIRA Cristina
DoB: 1966-08-22
PoB: VERMOIL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bernard de Jussieu 93140 Bondy France yes
@Cadastre
@Geotag
2360213 400470027 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES SANTOS CRISTINA
DoB: 1966-08-22
PoB: VERMOIL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Bernard de Jussieu 93140 Bondy France
3410204 494830458 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Manuel
DoB: 1966-10-14
PoB: NESPEREIRA GUIMARAES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 Chemin du Crouzelier 6390 Contes 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
4151247 753932532 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Manuel Antonio
DoB: 1966-10-24
PoB: JOLDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Blanzay 91400 Gometz-la-Ville FRANCE
4785549 302555107 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA Rui
DoB: 1966-09-26
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Condorcet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5110221 423304310 @Company
@Persons
@UBO
@INPI
PEREIRA Eugenia Maria
DoB: 1966-06-26
PoB: Fermentoes Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Charmettes 69100 Villeurbanne France
5110222 423304310 @Company
@Persons
@UBO
@INPI
PEREIRA Eugenia Maria
DoB: 1966-06-26
PoB: Fermentoes Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Charmettes 69100 Villeurbanne France
5232507 821043940 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Armindo
DoB: 1966-08-17
PoB: 18131 Lugny-bourbonnais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Châteauroux 18120 Méreau FRANCE
5232508 821043940 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Armindo
DoB: 1966-08-17
PoB: 18131 Lugny-bourbonnais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue de Châteauroux 18120 Méreau FRANCE
5250833 503548190 @Company
@Persons
@UBO
@INPI
PEREIRA DA MOTA MOREIRA Marie-Rose
DoB: 1966-06-05
PoB: Amarante PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Gaudets 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859608 499833663 @Company
@Persons
@UBO
@INPI
FONSECA Luis Fernando Pereira
DoB: 1966-05-14
PoB: Muizela Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Commune 38130 Échirolles France
6043060 538461427 @Company
@Persons
@UBO
@INPI
PEREIRA PINHEIRO GUERRY Maria
DoB: 1966-02-02
PoB: ITABUNA (BRESIL) BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Georges Bizot 44300 Nantes France
6043061 538461427 @Company
@Persons
@UBO
@INPI
PEREIRA PINHEIRO GUERRY Maria
DoB: 1966-02-02
PoB: ITABUNA (BRESIL) BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Georges Bizot 44300 Nantes France
6222522 790477111 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Alfredo
DoB: 1966-07-14
PoB: Vilela Santiago PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Robespierre 77340 Pontault-Combault FRANCE
6231238 415255215 @Company
@Persons
@UBO
@INPI
BRIGIDO PEREIRA Philippe
DoB: 1966-09-14
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Mellerio 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6901417 448174391 @Company
@Persons
@UBO
@INPI
PEREIRA Franck André
DoB: 1966-10-08
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jules Blondeau AY 51160 Ay-Champagne FRANCE
7379350 450131560 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Isidro
DoB: 1966-10-17
PoB: Vermoil Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 avenue du Verdoule 11370 Leucate FRANCE
7795369 500997440 @Company
@Persons
@UBO
@INPI
COELHO PEREIRA Joaquim Almerindo
DoB: 1966-04-14
PoB: TELOES AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Village 78125 Émancé FRANCE
7884851 493986053 @Company
@Persons
@UBO
@INPI
LALO PEREIRA DA COSTA BRANCO Nadia
DoB: 1966-04-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINT EPARCHE 78770 Auteuil FRANCE
7886549 414967042 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Antonio
DoB: 1966-02-02
PoB: AMARANTE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Gabriel Péri 78800 Houilles FRANCE
7906159 804473791 @Company
@Persons
@UBO
@INPI
MARECO MENDES PEREIRA Maria Henriqueta
DoB: 1966-11-14
PoB: F DO ZEZERE FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Doumer 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7942257 523339356 @Company
@Persons
@UBO
@INPI
MARECO MENDES PEREIRA Maria Henriqueta
DoB: 1966-11-14
PoB: FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Doumer 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753502 808863906 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1966-12-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Source 63800 La Roche noire FRANCE
8753503 808863906 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1966-12-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Source 63800 La Roche noire FRANCE
8776833 795398866 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Michel
DoB: 1966-04-02
PoB: Campo grande Lisbonne PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Carrer Solana Pas de la case 0 ANDORRE
9823876 533802922 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana, Paula
DoB: 1966-10-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des Cades le Clairbois 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9823877 533802922 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana, Paula
DoB: 1966-10-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue des Cades le Clairbois 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9868317 812109833 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana, Paula
DoB: 1966-10-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue des cades 83440 Fayence FRANCE yes
@Cadastre
@Geotag
9868318 812109833 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Ana, Paula
DoB: 1966-10-14
PoB: Coimbra PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue des cades 83440 Fayence FRANCE yes
@Cadastre
@Geotag
10147014 390633899 @Company
@Persons
@UBO
@INPI
PINTO PEREIRA Alfredo
DoB: 1966-04-19
PoB: VILA LIXA (PORTUGAL)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DE LA COTE 54000 NANCY FRANCE
12458852 428654743 @Company
@Persons
@UBO
@INPI
PEREIRA RAMALHO Jaime
DoB: 1966-03-14
PoB: MONDROES PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 AV. JOFFRE MORCENX 40110 MORCENX FRANCE
12766518 807523964 @Company
@Persons
@UBO
@INPI
PEREIRA VILLEMIN Maryline
DoB: 1966-05-14
PoB: 38509 La Tour-du-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Céladon 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
13656061 431979699 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA RODRIGUES Nelly
DoB: 1966-05-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mireille Zoude 95440 Écouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15761128 489410183 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Manuel Joaquim
DoB: 1966-05-17
PoB: TAIDE POVOA DE LANHOSO (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue Paul Doumer 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag
15761129 489410183 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Manuel Joaquim
DoB: 1966-05-17
PoB: TAIDE POVOA DE LANHOSO (PORTUG PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue Paul Doumer 77164 Ferrières-en-Brie France yes
@Cadastre
@Geotag

 

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.