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 1970-04-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180967 538476060 @Company
@Persons
@UBO
@INPI
FRAGOSO PEREIRA Marie-Adelaïde
DoB: 1970-06-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1180968 538476060 @Company
@Persons
@UBO
@INPI
FRAGOSO PEREIRA Marie-Adelaïde
DoB: 1970-06-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue des Rossignols 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1193741 492268529 @Company
@Persons
@UBO
@INPI
FRAGOSO PEREIRA Marie-Adelaïde
DoB: 1970-06-27
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DES ROSSIGNOLS 93370 Montfermeil FRANCE
1577681 443718796 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Nicolas
DoB: 1970-07-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1623682 537920597 @Company
@Persons
@UBO
@INPI
PEREIRA FREITAS DE CARVALHO Margarida Rosa
DoB: 1970-04-26
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Epluches 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278209 752512616 @Company
@Persons
@UBO
@INPI
Pinheiro Alves Pereira Florinda de Jésus
DoB: 1970-03-15
PoB: Dornelas Amares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue Championnet 75018 Paris France
3053720 498214071 @Company
@Persons
@UBO
@INPI
PEREIRA Abel
DoB: 1970-04-07
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 bis Route de Châteaurenard 13550 Noves France
4078475 793039371 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Carlos Alberto
DoB: 1970-05-15
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue Pierre Brossolette 91270 Vigneux-sur-Seine FRANCE
4910476 493483259 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Paolo Antonio
DoB: 1970-05-11
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Fantasques 69001 Lyon France
5330462 799174685 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane, Patrick, Auguste
DoB: 1970-11-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin Saint Julien 14400 Bayeux FRANCE
5343384 703830059 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane, Patrick, Auguste
DoB: 1970-11-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 chemin Saint-Julien 14400 Bayeux FRANCE
6215764 492462072 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA Elisabeth
DoB: 1970-10-20
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue du Duc de Dantzig 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6368265 487739039 @Company
@Persons
@UBO
@INPI
HARAMENDY PEREIRA FERNANDES Maud
DoB: 1970-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Allée Tout Vent 33140 Cadaujac FRANCE
6393593 818015091 @Company
@Persons
@UBO
@INPI
ESTEVES DE SOUSA PEREIRA Carla Maria
DoB: 1970-12-15
PoB: CAMARATE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Allée des Près Sales 33950 Lège-Cap-Ferret FRANCE
7073897 532093408 @Company
@Persons
@UBO
@INPI
PEREIRA Mario Joaô
DoB: 1970-04-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU 14 ET 15 AVRIL 1945 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
7073898 532093408 @Company
@Persons
@UBO
@INPI
PEREIRA Mario Joaô
DoB: 1970-04-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DU 14 ET 15 AVRIL 1945 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
7099816 501100382 @Company
@Persons
@UBO
@INPI
PEREIRA Mario Joao
DoB: 1970-04-15
PoB: 55545 55 Verdun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des 14 et 15 avril 1945 Villa Cordis no2 Vaux-sur-Mer 17640 VAUX SUR MER FRANCE
7941188 815146154 @Company
@Persons
@UBO
@INPI
MAGALHAES TEIXEIRA PEREIRA Marie Céleste
DoB: 1970-06-24
PoB: BORBA DE GODIM FELGUEIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Bretagne 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704997 799342522 @Company
@Persons
@UBO
@INPI
VAZ DA MOTA PEREIRA GONCALVES Isabel
DoB: 1970-08-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Gargailles 63370 Lempdes FRANCE
9480552 751812116 @Company
@Persons
@UBO
@INPI
DE MELO PEREIRA Manuel José
DoB: 1970-07-06
PoB: Poiares Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
537 Route de Thiers 38200 Chuzelles France
10230219 793266743 @Company
@Persons
@UBO
@INPI
PEREIRA MARIZ Manuel
DoB: 1970-02-16
PoB: Massarelos Porto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route De Caillac 15130 Vézac France
11668275 789421088 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1970-04-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Jean de la Fontaine 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11668276 789421088 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1970-04-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Jean de la Fontaine 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11678147 491238267 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1970-04-15
PoB: THIERS (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Jean de la Fontaine 42110 Feurs FRANCE
12087112 449288653 @Company
@Persons
@UBO
@INPI
PEREIRA Felix
DoB: 1970-02-11
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PYRENEES 11400 PEYRENS FRANCE
13670429 491238267 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1970-04-15
PoB: 63430 Thiers (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Jean de la Fontaine 42110 Feurs France
15494052 537920597 @Company
@Persons
@UBO
@INPI
PEREIRA FREITAS DE CARVALHO Margarida Rosa
DoB: 1970-04-26
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue d'Epluches 95480 Pierrelaye 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:

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.