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 1970-05-14 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 428235 | 403930001 @Company @Persons @UBO @INPI |
NEVER ALBERTINO FILIPE PEREIRA DoB: 1970-02-19 PoB: PEROZINHO (PORTUGAL) P.Physique Quality: gérant @OCCRP Alef @WC |
79 Avenue DE LA MARECHALE 94420 Le Plessis-Trévise FRANCE | ||
| 429560 | 414738583 @Company @Persons @UBO @INPI |
PEREIRA DE ALMEIDA Eduardo DoB: 1970-12-06 PoB: SANTA CRUZ DA TRAPA P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue FELIX FAURE 94300 Vincennes FRANCE | ||
| 429853 | 418249926 @Company @Persons @UBO @INPI |
PEREIRA DO RIO Agostinho Manuel DoB: 1970-12-19 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: liquidateur @OCCRP Alef @WC |
69 Rue DU DOCTEUR DURAND 94110 Arcueil FRANCE | ||
| 432547 | 433868502 @Company @Persons @UBO @INPI |
PEREIRA DO RIO Manuel DoB: 1970-12-19 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
64 Rue GEORGEON 94320 Thiais FRANCE | ||
| 434116 | 442535282 @Company @Persons @UBO @INPI |
PEREIRA Olga DoB: 1970-09-09 PoB: ROSMANINHAL IDANHA A NOVA PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue du Petit Etang 94460 Valenton FRANCE | ||
| 440691 | 494815970 @Company @Persons @UBO @INPI |
DE OLIVEIRA LOPES MARIA VIEIRA PEREIRA Natercia DoB: 1970-10-15 PoB: SAO MIGUEL PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
9 Boulevard de Créteil 94100 Saint-Maur-des-Fossés FRANCE | ||
| 615479 | 822179875 @Company @Persons @UBO @INPI |
SONODA Eduardo DoB: 1970-06-05 PoB: Pereira Barreto, Sao Paulo BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
Equilibrium Wealth Advisory SA 1er étage 54-56 rue du Rhône CH-1204 0 GENEVE SUISSE | yes @Cadastre @Geotag |
|
| 2336442 | 403170277 @Company @Persons @UBO @INPI |
RIBEIRO PEREIRA GRAVELINA DA CONCEICAO DoB: 1970-04-14 PoB: CARVALHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue d'Arnouville 93200 Saint Denis France | ||
| 3068142 | 431667443 @Company @Persons @UBO @INPI |
CHEVAL PEREIRA Valérie Sandrine DoB: 1970-06-14 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin DE BOUDET CELAS - MONS 30340 Salindres France | ||
| 4063179 | 828955492 @Company @Persons @UBO @INPI |
PEREIRA DE OLIVEIRA Natalia DoB: 1970-10-01 PoB: VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
18 Allée des 4 vents 91210 Draveil FRANCE | ||
| 4188424 | 507958742 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Carlos Alberto DoB: 1970-08-20 PoB: MIRAGAIA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
28 Bis Rue Dupont Chaumont 91800 Brunoy FRANCE | ||
| 4732955 | 492519970 @Company @Persons @UBO @INPI |
PEREIRA MARQUES Christina DoB: 1970-05-14 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Curie 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 4761833 | 813634391 @Company @Persons @UBO @INPI |
PEREIRA GOMES Eusebio DoB: 1970-03-14 PoB: RIO FRIO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Docteur Pinel 94800 Villejuif FRANCE | ||
| 5312866 | 511531311 @Company @Persons @UBO @INPI |
DUCOUDRAY PEREIRA Sophie, Brigitte, Henriette DoB: 1970-01-16 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de Secqueville Bretteville-l'Orgueilleuse 14740 THUE ET MUE 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 | ||
| 6538298 | 793600545 @Company @Persons @UBO @INPI |
DE BARROS PEREIRA Antonio DoB: 1970-08-11 PoB: LUCALA ANGOLA P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Rue de l'Yser 33150 Cenon FRANCE | yes @Cadastre @Geotag |
|
| 6538299 | 793600545 @Company @Persons @UBO @INPI |
DE BARROS PEREIRA Antonio DoB: 1970-08-11 PoB: LUCALA ANGOLA P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue de l'Yser 33150 Cenon FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 7350446 | 491786000 @Company @Persons @UBO @INPI |
PEREIRA Majin DoB: 1970-01-07 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE ADOLPHE MION 34000 MONTPELLIER FRANCE | ||
| 9320307 | 820744068 @Company @Persons @UBO @INPI |
PEREIRA Joao, Manuel DoB: 1970-08-16 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 chemin de la Cour l'Abbé Lebedel 14600 Equemauville FRANCE | yes @Cadastre @Geotag |
|
| 11642526 | 521112045 @Company @Persons @UBO @INPI |
PEREIRA LAMARCA Nathalie Maria DoB: 1970-06-16 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
Razoux 42170 Saint-Just-Saint-Rambert FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12930693 | 824311310 @Company @Persons @UBO @INPI |
DOS SANTOS RODRIGUES PEREIRA Natalia Maria DoB: 1970-10-12 PoB: Leiria PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
Rua Do Vale Das Moitas Numéro 14 Carnide Pombal 0 PORTUGAL | ||
| 12934711 | 753099381 @Company @Persons @UBO @INPI |
SOSO PEREIRA Valérie, Yvette DoB: 1970-08-01 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse Maryse Bastié 65000 Tarbes FRANCE | ||
| 12934712 | 753099381 @Company @Persons @UBO @INPI |
SOSO PEREIRA Valérie, Yvette DoB: 1970-08-01 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 impasse Maryse Bastié 65000 Tarbes FRANCE | ||
| 13262581 | 520024506 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES José Miguel DoB: 1970-07-08 PoB: Azere PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Touyas 64000 Pau FRANCE | ||
| 13262582 | 520024506 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES José Miguel DoB: 1970-07-08 PoB: Azere PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue des Touyas 64000 Pau FRANCE | ||
| 13273509 | 789249570 @Company @Persons @UBO @INPI |
LOPES PEREIRA GOMES COY Aurélia Maria DoB: 1970-01-10 PoB: Porto PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue des Frères Rieupeyrous 64230 Lescar FRANCE | ||
| 15966346 | 431667443 @Company @Persons @UBO @INPI |
CHEVAL PEREIRA Valérie Sandrine DoB: 1970-06-14 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin de Boudet 30340 Mons France | ||
| 15966347 | 431667443 @Company @Persons @UBO @INPI |
CHEVAL PEREIRA Valérie Sandrine DoB: 1970-06-14 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin de Boudet 30340 Mons France |
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.