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 1966-06-14 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 191259 | 399525708 @Company @Persons @UBO @INPI |
PEREIRA ALVES Francisco Evangelista DoB: 1966-06-14 PoB: Guimaraes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
32 bis Rue Noël Blacet Lotissement les Cèdres Bleus 42000 Saint-Étienne France | ||
| 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 | ||
| 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 |
|
| 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 |
| 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 |
| 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 | ||
| 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 |
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.