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 1967-04-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1600017 502975253 @Company
@Persons
@UBO
@INPI
PEREIRA Frederic
DoB: 1967-04-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Chemin NOIR 13100 Aix-en-Provence FRANCE
1631122 498256320 @Company
@Persons
@UBO
@INPI
DE ALMEIDA PEREIRA Maria Fernanda
DoB: 1967-01-25
PoB: SERRAZES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue DU MARECHAL BESSIERES 95500 Le Thillay FRANCE
1744711 452089980 @Company
@Persons
@UBO
@INPI
Toulemonde Thomas
DoB: 1967-02-10
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Km 7 Entrada 4 Via Cerritos Pereira 0 Colombie yes
@Cadastre
@Geotag
1905113 448429662 @Company
@Persons
@UBO
@INPI
Pereira Manuel
DoB: 1967-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
16 rue de la Paix 78500 Sartrouville France
1910767 812751402 @Company
@Persons
@UBO
@INPI
Pereira Vilaca Fernando Manuel
DoB: 1967-07-16
PoB: Maia PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Saint-Pétersbourg 75008 Paris France
2590929 493272769 @Company
@Persons
@UBO
@INPI
FERNANDES José Pereira
DoB: 1967-01-23
PoB: Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES BLETTIERS 26300 Charpey France
2653905 812491454 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES José
DoB: 1967-01-23
PoB: Vizela Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
930 Chemin DES BLETTIERS 26300 Charpey France yes
@Cadastre
@Geotag
2653906 812491454 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES José
DoB: 1967-01-23
PoB: Vizela Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
930 Chemin DES BLETTIERS 26300 Charpey France yes
@Cadastre
@Geotag
2824516 752731224 @Company
@Persons
@UBO
@INPI
ANGELICA PEREIRA DA SILVA Paulo, José
DoB: 1967-11-05
PoB: Felgueiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Godde 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2830024 751101585 @Company
@Persons
@UBO
@INPI
ANGELICA PEREIRA DA SILVA Paulo
DoB: 1967-11-05
PoB: Airaes Felguerias Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la République 45000 Orléans France yes
@Cadastre
@Geotag
2840565 483067013 @Company
@Persons
@UBO
@INPI
ANGELICA PEREIRA DA SILVA Paulo
DoB: 1967-11-05
PoB: Airaes Felgueiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
670 rue de Chemeau 45560 Saint-Denis-en-Val France
4124845 400839601 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA MARIA SYLVINA
DoB: 1967-08-06
PoB: PERAFITA MATOSINHOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LEON RAULT 91100 Corbeil-Essonnes FRANCE
4736189 487943946 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Maria Fernanda
DoB: 1967-10-23
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Bourets 94500 Champigny-sur-Marne FRANCE
4767852 491761441 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Maria
DoB: 1967-10-23
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Bourets 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767853 491761441 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Maria
DoB: 1967-10-23
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Bourets 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243818 531321081 @Company
@Persons
@UBO
@INPI
PINTO PEREIRA DA MOTA Manuela Gloria
DoB: 1967-09-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route de Somme 18500 Mehun-sur-Yèvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210598 814508842 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos Henrique
DoB: 1967-04-23
PoB: CRITOVAL MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Brun 77000 Melun FRANCE
6244216 539343517 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos Henrique
DoB: 1967-04-23
PoB: CRISTOVAL MELGACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Brun 77000 Melun FRANCE
6600220 438016727 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1967-11-23
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Paris 89210 Champlost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8281137 488210295 @Company
@Persons
@UBO
@INPI
PEREIRA TRANIER Anne Marie
DoB: 1967-12-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Cherche Midi 31140 Pechbonnieu France
9031626 384947487 @Company
@Persons
@UBO
@INPI
MASSELOT PEREIRA Sylvie
DoB: 1967-11-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Madoue 59134 Herlies France
9430444 441597333 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1967-02-12
PoB: Pedome Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue des Alpes Bâtiment le Grimpereau 38230 Charvieu-Chavagneux France
10554766 808201834 @Company
@Persons
@UBO
@INPI
PEREIRA RAMOS FERREIRA Maria De Fatima
DoB: 1967-10-30
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pétiniot 46150 Catus FRANCE
10985863 752417386 @Company
@Persons
@UBO
@INPI
BARROS PEREIRA Emmanuel
DoB: 1967-11-23
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Tailly 62190 Lillers FRANCE
13646391 441327038 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Isidro
DoB: 1967-01-05
PoB: Ourem PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée de Gascogne 77410 Claye-Souilly France
14136752 848963468 @Company
@Persons
@UBO
@INPI
PEREIRA PANTOJA TARIN Laura, Maria Do Carmo
DoB: 1967-01-23
PoB: Santarem état-de-para BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3429 chemin Giglia Pk 1, 5 route de Baduel 97300 Cayenne France
14136753 848963468 @Company
@Persons
@UBO
@INPI
PEREIRA PANTOJA TARIN Laura, Maria Do Carmo
DoB: 1967-01-23
PoB: Santarem état-de-para BRÉSIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3429 chemin Giglia Pk 1, 5 route de Baduel 97300 Cayenne France
15413950 438016727 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1967-11-23
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Duvivier 89400 Cheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15413951 438016727 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1967-11-23
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Duvivier 89400 Cheny FRANCE yes
@Cadastre
@Geotag
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.