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 1969-04-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73384 314990847 @Company
@Persons
@UBO
@INPI
PEREIRA Nathalie Michèle
DoB: 1969-04-13
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Cazale 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1223045 510908080 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Antonio Luis
DoB: 1969-08-01
PoB: CERVA RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue EMILE ZOLA 93700 Drancy FRANCE
1647501 489603548 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES TAIEB Maria Da Gracia
DoB: 1969-07-10
PoB: COBRAL MORTAGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue DU GAL DE GAULLE 95370 Montigny-lès-Cormeilles FRANCE
2984751 805105889 @Company
@Persons
@UBO
@INPI
RIBEIRO NUNES PEREIRA Nathalie
DoB: 1969-01-13
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue de l'Echalier 28410 Abondant FRANCE
3066239 413779174 @Company
@Persons
@UBO
@INPI
TOULEMONDE Fabrice Antoine Marie Joseph
DoB: 1969-12-07
PoB: Pereira Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route De Ponnay Talloires 74290 Talloires-Montmin France
3123225 352545883 @Company
@Persons
@UBO
@INPI
TOULEMONDE Fabrice Antoine Marie Joseph
DoB: 1969-12-07
PoB: Pereira Colombie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Route De Ponnay Talloires 74290 Talloires-Montmin France
4100586 527608939 @Company
@Persons
@UBO
@INPI
BONY PEREIRA Barbara
DoB: 1969-03-28
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Merisiers Domaine de Marivaux 91640 Janvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4712971 805262730 @Company
@Persons
@UBO
@INPI
PEREIRA JOAQUIM Brigitte
DoB: 1969-11-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Petite VOIE de Noiseau 94370 Sucy-en-Brie FRANCE
4712972 805262730 @Company
@Persons
@UBO
@INPI
PEREIRA JOAQUIM Brigitte
DoB: 1969-11-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Petite VOIE de Noiseau 94370 Sucy-en-Brie FRANCE
4747724 810142091 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA Daniel Antonio
DoB: 1969-05-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue De Chantemerle 91100 Corbeil-Essonnes FRANCE
4747725 810142091 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA Daniel Antonio
DoB: 1969-05-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue De Chantemerle 91100 Corbeil-Essonnes FRANCE
5922643 500790308 @Company
@Persons
@UBO
@INPI
DE BARROS PEREIRA DE BARROS-PEREIRA Joaquim Manuel
DoB: 1969-08-13
PoB: Campo Grande Lisboa Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Gaby 38530 La Buissière France
6199796 500114202 @Company
@Persons
@UBO
@INPI
PEREIRA DE ALMEIDA SOARES Antonia Paula
DoB: 1969-04-13
PoB: BELINHO ESPOSENDE (PORTUG PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Quatrième Avenue 77680 Roissy-en-Brie FRANCE
6629370 434204806 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES LOPES Filomena
DoB: 1969-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Baptresse 86370 Château-Larcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629371 434204806 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES LOPES Filomena
DoB: 1969-10-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Baptresse 86370 Château-Larcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7534644 810730259 @Company
@Persons
@UBO
@INPI
DE MAGALHAES PEREIRA Maria De Fatima
DoB: 1969-12-13
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
294 avenue Jupiter 83700 Saint-Raphaël FRANCE
8308900 813023587 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1969-11-03
PoB: 31069 Blagnac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Parc 31700 Blagnac France
8308901 813023587 @Company
@Persons
@UBO
@INPI
PEREIRA Yannick
DoB: 1969-11-03
PoB: 31069 Blagnac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Parc 31700 Blagnac France
8839153 502781271 @Company
@Persons
@UBO
@INPI
PEREIRA Delfim
DoB: 1969-08-19
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Nathalie Sarraute 35340 Liffré FRANCE
10391300 314990847 @Company
@Persons
@UBO
@INPI
PEREIRA Nathalie Michèle
DoB: 1969-04-13
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Cazale 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392237 488910951 @Company
@Persons
@UBO
@INPI
PEREIRA DE AZEVEDO José Albano
DoB: 1969-09-13
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Alfred de Musset 27640 Breuilpont FRANCE
11392238 488910951 @Company
@Persons
@UBO
@INPI
PEREIRA DE AZEVEDO José Albano
DoB: 1969-09-13
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Alfred de Musset 27640 Breuilpont FRANCE
11402538 450004494 @Company
@Persons
@UBO
@INPI
PEREIRA DE AZEVEDO José Albano
DoB: 1969-09-13
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Alfred de Musset 27640 Breuilpont FRANCE
11402539 450004494 @Company
@Persons
@UBO
@INPI
PEREIRA DE AZEVEDO José Albano
DoB: 1969-09-13
PoB: PROZELO AMARES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Alfred de Musset 27640 Breuilpont FRANCE
11637133 445392202 @Company
@Persons
@UBO
@INPI
PEREIRA Fernando
DoB: 1969-06-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Beauséjour 6 rue du Parc 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11869191 490977550 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Franklin
DoB: 1969-07-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Nationale 13001 Marseille FRANCE
11957007 822683207 @Company
@Persons
@UBO
@INPI
TOULEMONDE Fabrice Antoine Marie Joseph
DoB: 1969-12-09
PoB: Pereira Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Boulevard de la Chapelle 75018 Paris France
13289977 752510594 @Company
@Persons
@UBO
@INPI
PEREIRA FERRAZ CAILLET Suzana Maria
DoB: 1969-03-25
PoB: Urros Mougadouro (13) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Peupliers 77210 Avon FRANCE
13291367 751036674 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA PEREIRA Ilidio Augusto
DoB: 1969-07-02
PoB: Tondela (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 chemin Guilhem 64000 Pau FRANCE yes
@Cadastre
@Geotag
15721024 408560712 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio Eusebio
DoB: 1969-06-14
PoB: Camara de Lobos Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Bis Rue De Dreux Hameau de Brissard 28410 Abondant France 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.