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 1969-02-16 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4767857 491761441 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1969-02-16
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Panorama 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5110224 423304310 @Company
@Persons
@UBO
@INPI
PEREIRA Eulalie
DoB: 1969-09-06
PoB: Fermentoes Guimaraes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Édouard Herriot 69150 Décines-Charpieu France
5110226 423304310 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA Adao Manuel
DoB: 1969-09-06
PoB: Fermentoes Guimares Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 C Allée des Bambous 1660 Mézériat France
6417349 827716143 @Company
@Persons
@UBO
@INPI
PEREIRA Maria Manuela
DoB: 1969-06-18
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue St Exupéry 33150 Cenon FRANCE
7594875 442519070 @Company
@Persons
@UBO
@INPI
PEREIRA Gil
DoB: 1969-03-18
PoB: Estreito Camara-de-Lobos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins 4200 Aubignosc FRANCE
13209911 534551445 @Company
@Persons
@UBO
@INPI
DE ALMEDIA CORREIA PEREIRA GOMES PEREIRA Ana Cristina
DoB: 1969-09-16
PoB: Celorico Da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis les Parrichets 77120 Beautheil France
15583912 890075492 @Company
@Persons
@UBO
@INPI
PEREIRA José-Paulo
DoB: 1969-02-24
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Traverse 29800 Saint-Urbain 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.