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 1966-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4072274 523955268 @Company
@Persons
@UBO
@INPI		 DOS SANTOS PEREIRA MARQUES Fernanda Maria
DoB: 1966-08-10
PoB: MOIMENTA DA BEIRA - SEGOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 BIS Avenue de la Mutualité 91940 Gometz-le-Châtel FRANCE
4072275 523955268 @Company
@Persons
@UBO
@INPI		 DOS SANTOS PEREIRA MARQUES Fernanda Maria
DoB: 1966-08-10
PoB: MOIMENTA DA BEIRA - SEGOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 BIS Avenue de la Mutualité 91940 Gometz-le-Châtel FRANCE
4891019 802660886 @Company
@Persons
@UBO
@INPI		 PEREIRA Fernando Manuel
DoB: 1966-07-10
PoB: Felgar Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 255 F Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France
4949330 804437721 @Company
@Persons
@UBO
@INPI		 PEREIRA Fernando Manuel
DoB: 1966-07-10
PoB: Felgar Torre de Moncorvo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 255 F Chemin de la Croix des Rameaux 69440 Saint-Laurent-d'Agny France
5120007 439926478 @Company
@Persons
@UBO
@INPI		 PEREIRA Fernando
DoB: 1966-07-10
PoB: Felgar Torre de Moncorvo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA CROIX DES RAMEAUX 69440 Saint-Laurent-d'Agny France
6334078 530007665 @Company
@Persons
@UBO
@INPI		 DA PONTE PEREIRA José
DoB: 1966-10-27
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Allée de la Salle de Quartier 33138 Lanton FRANCE
9094826 798106472 @Company
@Persons
@UBO
@INPI		 WAREMBOURG PEREIRA Isabelle
DoB: 1966-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 690 rue du Bois Choques 59710 Merignies France yes
@Cadastre
@Geotag
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
10610605 500555784 @Company
@Persons
@UBO
@INPI		 BAYLET LAVY France Isabelle Alberte Liliane
DoB: 1966-03-10
PoB: Pereira Colombie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 Le Village 7530 Antraigues-sur-Volane France
12136875 534821210 @Company
@Persons
@UBO
@INPI		 PEREIRA AFONSO Gaspar
DoB: 1966-03-10
PoB: Venda Nova PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 Rue de Montrose 95270 Luzarches FRANCE
13387761 452327612 @Company
@Persons
@UBO
@INPI		 DOS SANTOS PEREIRA Isidro
DoB: 1966-10-17
PoB: VERMOIL POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 360 rue de Tivoli 34400 Lunel 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.