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 1969-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389029 831221197 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Jorge Manuel
DoB: 1969-09-10
PoB: LOUREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 route de Clisson 44230 Saint Sébastien Sur Loire France
389030 831221197 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Jorge Manuel
DoB: 1969-09-10
PoB: LOUREIRO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 route de Clisson 44230 Saint Sébastien Sur Loire France
429070 411291271 @Company
@Persons
@UBO
@INPI
PEREIRA NEVES Joao Baptista
DoB: 1969-08-24
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Rue PAUL VAILLANT COUTURIER 92000 Nanterre FRANCE
432870 435367248 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SANTOS PEREIRA MARTI Luis-Miguel
DoB: 1969-02-10
PoB: PACO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue DES SOURCES 78410 AUBERGENTILLE FRANCE
434543 443922216 @Company
@Persons
@UBO
@INPI
FARIA PEREIRA José Joaquim
DoB: 1969-08-03
PoB: IDAES PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de la Résistance 77500 Chelles FRANCE
515981 480806934 @Company
@Persons
@UBO
@INPI
Guedes Fernandes Dos Santos Pereira Rosangela
DoB: 1969-02-10
PoB: Brasil BRESIL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 mail du Cèdre 78180 Montigny-le-Bretonneux France
607757 793034711 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Rui Jorge
DoB: 1969-04-02
PoB: Torres Novas Santarem PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Claude Pouillet 75017 Paris France
2969283 795120476 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Antonio
DoB: 1969-06-14
PoB: Camara-de-Lobos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 bis rue de Dreux 28410 Abondant 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
6051856 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Manuel Jorge Manuel
DoB: 1969-09-10
PoB: Loureiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 route de Clisson 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636543 488306689 @Company
@Persons
@UBO
@INPI
LECORNU PEREIRA Corinne
DoB: 1969-09-06
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Léonard de Vinci 72610 Arçonnay FRANCE yes
@Cadastre
@Geotag
8288845 512907643 @Company
@Persons
@UBO
@INPI
PEREIRA Julio
DoB: 1969-09-12
PoB: Agrochao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Maréchal Bernadotte 31130 Balma France
8288846 512907643 @Company
@Persons
@UBO
@INPI
PEREIRA Julio
DoB: 1969-09-12
PoB: Agrochao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Maréchal Bernadotte 31130 Balma France
10691282 400930327 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Joaquim, Henrique
DoB: 1969-10-09
PoB: Mancelos amarante PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jaillard 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691283 400930327 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Joaquim, Henrique
DoB: 1969-10-09
PoB: Mancelos amarante PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jaillard 10370 Villenauxe-la-Grande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660110 443959077 @Company
@Persons
@UBO
@INPI
PEREIRA Fernando
DoB: 1969-06-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Beauséjour 6 rue du Parc 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
13198832 820522282 @Company
@Persons
@UBO
@INPI
De Almeida Correia Pereira Ana Cristina
DoB: 1969-09-16
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis les Parichets 77120 Beautheil France yes
@Cadastre
@Geotag
13198833 820522282 @Company
@Persons
@UBO
@INPI
De Almeida Correia Pereira Ana Cristina
DoB: 1969-09-16
PoB: SANTA MARIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis les Parichets 77120 Beautheil 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.