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 1968-01-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1102587 | 814344255 @Company @Persons @UBO @INPI |
PEREIRA TIMOTEO Christophe DoB: 1968-12-14 PoB: 92050 Nanterre (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Noel 93800 Épinay-sur-Seine FRANCE | ||
| 2745182 | 448618587 @Company @Persons @UBO @INPI |
DIAS PEREIRA Antonio DoB: 1968-01-05 PoB: Calheta PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée des Bruyères 8600 Rancennes FRANCE | ||
| 2875645 | 447526971 @Company @Persons @UBO @INPI |
PEREIRA DE AVIDA ANTONIO DoB: 1968-02-09 PoB: SOPO VILA NOVA DE CERVEIRA Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
1275 rue Marcel Donette 45700 Pannes France | ||
| 3378497 | 531574549 @Company @Persons @UBO @INPI |
PEREIRA DO CONTO Sandrine Corinne DoB: 1968-01-26 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
457 Avenue des Ferrayonnes Le Mooréa 6270 Villeneuve-Loubet FRANCE | ||
| 3837579 | 400741450 @Company @Persons @UBO @INPI |
PEREIRA COSTA Marques Maria DoB: 1968-01-02 PoB: Febres Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue de l'Eglise 66200 Théza France | yes @Cadastre @Geotag |
|
| 7372035 | 793110222 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Carlos Manuel DoB: 1968-06-02 PoB: Lisboa PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
483 rue Frédéric Mistral 30310 Vergèze FRANCE | ||
| 7476918 | 441743366 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Carlos-Manuel DoB: 1968-06-02 PoB: LEIRIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 PASSAGE DES VENDANGEURS 30660 GALLARGUES FRANCE | ||
| 7478848 | 792793317 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Carlos, Manuel DoB: 1968-06-02 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
483 rue Frédéric Mistral 30310 Vergèze FRANCE | ||
| 7958889 | 520476128 @Company @Persons @UBO @INPI |
PEREIRA Léonel DoB: 1968-01-14 PoB: AMOR PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
27 Avenue Beauséjour 78340 Les Clayes-sous-Bois FRANCE | ||
| 7964471 | 478626617 @Company @Persons @UBO @INPI |
MADEIRA MATIAS PEREIRA Ana-Paula DoB: 1968-01-02 PoB: GUARDA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Place DU GUESCLIN 78200 Mantes-la-Jolie FRANCE | ||
| 11507724 | 535031512 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Paul DoB: 1968-08-09 PoB: Lourosa Santa Maria da Feira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Beauregard Vendon 21200 Vignoles FRANCE | ||
| 12912166 | 752477711 @Company @Persons @UBO @INPI |
PEREIRA Pascal DoB: 1968-01-16 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue de Warcq 8000 Charleville Mezieres France | ||
| 12912167 | 752477711 @Company @Persons @UBO @INPI |
PEREIRA Pascal DoB: 1968-01-16 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
75 rue de Warcq 8000 Charleville Mezieres France | ||
| 13199540 | 491444139 @Company @Persons @UBO @INPI |
PEREIRA Maria-José DoB: 1968-02-01 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Chaumont 77165 Saint-Soupplets France | yes @Cadastre @Geotag |
|
| 13199541 | 491444139 @Company @Persons @UBO @INPI |
PEREIRA Maria-José DoB: 1968-02-01 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue de Chaumont 77165 Saint-Soupplets France | yes @Cadastre @Geotag |
|
| 15536166 | 432536829 @Company @Persons @UBO @INPI |
GOETTELMANN PEREIRA Catherine Marie Odile DoB: 1968-04-20 PoB: SELESTAT -67- P.Physique Quality: Gérant @OCCRP Alef @WC |
59 RUE DE LA LIBERTE KINTZHEIM 67600 SELESTAT 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.