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 1968-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508479 382359487 @Company
@Persons
@UBO
@INPI
Pereira Machado Antonio
DoB: 1968-05-07
PoB: RIBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Charles Mossler 91600 Savigny sur Orge France
607254 450832977 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA PAULO MANUEL
DoB: 1968-09-21
PoB: VILA DE CONDE PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 rue Alfred Brébion 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1173528 499702645 @Company
@Persons
@UBO
@INPI
PEREIRA Anna paula
DoB: 1968-10-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue JEAN JACQUES ROUSSEAU 93190 Livry-Gargan FRANCE
1412671 441295912 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Ana, Paula
DoB: 1968-03-16
PoB: RECARDAES AGUEDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marseli 32110 Cravencères FRANCE
1630736 824586788 @Company
@Persons
@UBO
@INPI
DO VALE PEREIRA DA SILVA Felicie
DoB: 1968-03-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1630737 824586788 @Company
@Persons
@UBO
@INPI
DO VALE PEREIRA DA SILVA Felicie
DoB: 1968-03-15
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CAMILLE FLAMMARION 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
2326430 382359487 @Company
@Persons
@UBO
@INPI
PEREIRA MACHADO Antonio
DoB: 1968-05-07
PoB: RIBA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Charles Mossier 91600 Savigny sur Orge France
2445322 790935118 @Company
@Persons
@UBO
@INPI
Barria Pereira Eduardo
DoB: 1968-06-12
PoB: Fontes Santa Marta De Penaguiao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Prébuard 95100 Argenteuil France
4067150 751033770 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1968-05-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place des Erables 91100 Villabé FRANCE
4067151 751033770 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1968-05-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Erables 91100 Villabé FRANCE
5168469 801006487 @Company
@Persons
@UBO
@INPI
BERTELOOT PEREIRA Nathalie, Ghislaine
DoB: 1968-06-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint-Gilles 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5682180 524157419 @Company
@Persons
@UBO
@INPI
PEREIRA DURAND Maria Fernanda
DoB: 1968-09-30
PoB: Vilar-de-Ferreiros Mondim de basto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53T rue Principale 72380 La Guierche FRANCE
6482568 751583121 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES Bruno
DoB: 1968-03-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de l'Avenir 33520 Bruges FRANCE
7456558 523010833 @Company
@Persons
@UBO
@INPI
PEREIRA José Carlos
DoB: 1968-05-30
PoB: Sao José de Lourosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Remparts 34150 Puechabon FRANCE
7456559 523010833 @Company
@Persons
@UBO
@INPI
PEREIRA José Carlos
DoB: 1968-05-30
PoB: Sao José de Lourosa PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Remparts 34150 Puechabon FRANCE
7969206 501098719 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA PEREIRA TEIXEIRA Maria Norbinda
DoB: 1968-12-14
PoB: RIBEIRA DE FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Radidet 78440 Brueil-en-Vexin FRANCE
8749445 502028053 @Company
@Persons
@UBO
@INPI
PEREIRA Roger
DoB: 1968-09-26
PoB: CAMBRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 63160 Glaine-Montaigut FRANCE
9183871 448981670 @Company
@Persons
@UBO
@INPI
PEREIRA Ilda
DoB: 1968-12-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Gerfault 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9183872 448981670 @Company
@Persons
@UBO
@INPI
PEREIRA Ilda
DoB: 1968-12-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Gerfault 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610894 819337734 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim, Edmond, Manuel
DoB: 1968-10-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Maurice Cadot 76650 Petit Couronne 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.