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.
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
The search PEREIRA 1970-09-06 found 17 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 | ||
615623 | 823973532 @Company @Persons @UBO @INPI |
ROCHA PEREIRA Felizberto DoB: 1970-09-10 PoB: Santa Catarina REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de l'Ormeteau 91420 Morangis FRANCE | ||
1643792 | 490086337 @Company @Persons @UBO @INPI |
PEREIRA DORZIAT Sylvie Maria DoB: 1970-09-06 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée DE LA CROIX DES JARDINS 78740 Vaux-sur-Seine FRANCE | ||
2341149 | 821034477 @Company @Persons @UBO @INPI |
Pereira Alfredo DoB: 1970-06-12 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
28 rue de Trévise 75009 Paris France | ||
3340636 | 811150937 @Company @Persons @UBO @INPI |
PEREIRA DE OLIVEIRA José DoB: 1970-09-23 PoB: SANDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
48 Boulevard du Jardin Exotique 0 MONACO MONACO | yes @Cadastre @Geotag |
|
3450491 | 823051966 @Company @Persons @UBO @INPI |
PEREIRA DE OLIVEIRA José DoB: 1970-09-23 PoB: GUIMARAES BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
48 Boulevard du Jardin Exotique 0 MONACO MONACO | yes @Cadastre @Geotag |
|
7866963 | 451779367 @Company @Persons @UBO @INPI |
PEREIRA DORZIAT Sylvie DoB: 1970-09-06 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Allée DE LA CROIX DES JARDINS 78740 Vaux-sur-Seine FRANCE | ||
10386865 | 812057370 @Company @Persons @UBO @INPI |
PEREIRA MAGALHAES José Fernando DoB: 1970-09-27 PoB: Campelo Baiao Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
57 Rue d'Alsace 54400 Cosnes-et-Romain France | yes @Cadastre @Geotag |
|
10386866 | 812057370 @Company @Persons @UBO @INPI |
PEREIRA MAGALHAES José Fernando DoB: 1970-09-27 PoB: Campelo Baiao Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
57 Rue d'Alsace 54400 Cosnes-et-Romain France | yes @Cadastre @Geotag |
|
11333908 | 432120103 @Company @Persons @UBO @INPI |
CANOSSA PEREIRA Paulo Sergio DoB: 1970-09-21 PoB: Sao Paio Arcos de Valdevez Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue Christin 39200 Saint-Claude France | ||
11512983 | 399291194 @Company @Persons @UBO @INPI |
PEREIRA Wilma Christine DoB: 1970-06-22 PoB: CLAMECY (NIEVRE) P.Physique Quality: Associé @OCCRP Alef @WC |
32 AV. VICTOR HUGO 89200 AVALLON FRANCE | ||
11615122 | 491363982 @Company @Persons @UBO @INPI |
PEREIRA Christophe Jean José DoB: 1970-06-28 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Domaine des Raffards 42600 Précieux 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.