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 1968-11-12 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 250588 | 402685085 @Company @Persons @UBO @INPI |
PEREIRA DE ALMEIDA Laurent DoB: 1968-04-15 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Route de Venerque Lotissement Cambon 31560 Saint-Léon France | ||
| 424721 | 383540986 @Company @Persons @UBO @INPI |
BORGES PEREIRA ADILIA EPOUSE LOPES DoB: 1968-08-12 PoB: ERVEDEDO CAVES ( PORTUGAL ) P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue EUGENE SUE 94190 VILLENEUVE SAINT GEORGES FRANCE | ||
| 1171587 | 417611373 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor Jose DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue LAMARTINE 77290 MITRY LE NEUF FRANCE | ||
| 1171588 | 417611373 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor Jose DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 Avenue LAMARTINE 77290 MITRY LE NEUF FRANCE | ||
| 4120299 | 815155718 @Company @Persons @UBO @INPI |
ANTUNES PEREIRA DE SOUSA Lialdine DoB: 1968-11-11 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Villa du Bois de Bailleul 91080 Courcouronnes FRANCE | yes @Cadastre @Geotag |
|
| 4726165 | 410254304 @Company @Persons @UBO @INPI |
ALVES PEREIRA Isodoro DoB: 1968-05-19 PoB: LANHESES VIANA DO CASTELO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue MARIN 94500 Champigny-sur-Marne FRANCE | ||
| 6256896 | 450832977 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Paulo Manuel DoB: 1968-09-21 PoB: VILA DE CONDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Route du Mont Lieudit La Presles 77540 NESLES LA GILBERDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6256897 | 450832977 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA Paulo Manuel DoB: 1968-09-21 PoB: VILA DE CONDE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route du Mont Lieudit La Presles 77540 NESLES LA GILBERDE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6508562 | 528946718 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1968-11-19 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Impasse Terre Negre 33270 Floirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6508563 | 528946718 @Company @Persons @UBO @INPI |
PEREIRA Fernando DoB: 1968-11-19 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Impasse Terre Negre 33270 Floirac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7944597 | 439568536 @Company @Persons @UBO @INPI |
PEREIRA MENDES Jaime Antonio DoB: 1968-05-09 PoB: POVOA DE LANHOSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
166 Rue des Landes 78400 Chatou 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 | ||
| 8711052 | 480392661 @Company @Persons @UBO @INPI |
ESTEVES PEREIRA Armandino Antonio DoB: 1968-11-12 PoB: AVILES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
CHANTELAUZE N° 5 63190 SEYCHALLES FRANCE | ||
| 8746597 | 485334460 @Company @Persons @UBO @INPI |
ESTEVES PEREIRA Armandino Antonio DoB: 1968-11-12 PoB: AVILES ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 CHANTELAUZE 63190 LEZOUX FRANCE | ||
| 8746598 | 485334460 @Company @Persons @UBO @INPI |
ESTEVES PEREIRA Armandino Antonio DoB: 1968-11-12 PoB: AVILES ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
5 CHANTELAUZE 63190 LEZOUX FRANCE | ||
| 8762870 | 792578981 @Company @Persons @UBO @INPI |
PEREIRA Armandino DoB: 1968-11-12 PoB: Avilés ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Chantelauze 63190 Seychalles FRANCE | yes @Cadastre @Geotag |
|
| 8762871 | 792578981 @Company @Persons @UBO @INPI |
PEREIRA Armandino DoB: 1968-11-12 PoB: Avilés ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chantelauze 63190 Seychalles FRANCE | yes @Cadastre @Geotag |
|
| 10285943 | 453575714 @Company @Persons @UBO @INPI |
PEREIRA FERNANDES Orlando Antonio DoB: 1968-07-24 PoB: CURROS BOTICAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Reys 73250 Saint-Jean-de-la-Porte FRANCE | ||
| 10673320 | 538454893 @Company @Persons @UBO @INPI |
PEREIRA Albino DoB: 1968-07-11 PoB: Mancelos amarante PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Voie Pontoise 10100 Romilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10673321 | 538454893 @Company @Persons @UBO @INPI |
PEREIRA Albino DoB: 1968-07-11 PoB: Mancelos amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 Voie Pontoise 10100 Romilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13296723 | 514231133 @Company @Persons @UBO @INPI |
PEREIRA Maria-Christina DoB: 1968-11-19 PoB: 64445 Pau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue de Badet 64360 Monein FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14120264 | 493470280 @Company @Persons @UBO @INPI |
GOMES PEREIRA SOWA Annabelle DoB: 1968-11-20 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Pensees Domaine de Soula, Phase II 97355 Macouria Tonate France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14138122 | 880580030 @Company @Persons @UBO @INPI |
NUNES DA SILVA PEREIRA Silmara Maria DoB: 1968-05-28 PoB: Lagamar BRÉSIL P.Physique Quality: Président @OCCRP Alef @WC |
432 avenue Justin Catayée BP 21020 97300 Cayenne France | ||
| 15407656 | 523746907 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Saint-Denis 77410 Gressy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15407657 | 523746907 @Company @Persons @UBO @INPI |
MARQUES PEREIRA Victor DoB: 1968-03-11 PoB: POMBAL PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Saint-Denis 77410 Gressy 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:
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.