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 1970-09-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1601941 528784408 @Company
@Persons
@UBO
@INPI
PEREIRA PEDRO DUMONET Dalia
DoB: 1970-05-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Etienne Chevalier 95100 Argenteuil FRANCE
1617583 488087735 @Company
@Persons
@UBO
@INPI
PEREIRA Armando
DoB: 1970-09-12
PoB: 95370 Marines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue De l'est 95520 Osny 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
3126921 420266231 @Company
@Persons
@UBO
@INPI
PEREIRA Laurent
DoB: 1970-09-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49D Chemin du Montagne Les hauts de villeneuve 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4091469 813692597 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO PEREIRA José Carlos
DoB: 1970-05-20
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Fraisiers 91940 Saint-Jean-de-Beauregard FRANCE yes
@Cadastre
@Geotag
4091470 813692597 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO PEREIRA José Carlos
DoB: 1970-05-20
PoB: FRAGUAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Fraisiers 91940 Saint-Jean-de-Beauregard FRANCE yes
@Cadastre
@Geotag
4387334 752617290 @Company
@Persons
@UBO
@INPI
PEREIRA Ana-Maria
DoB: 1970-08-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lunel Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387335 752617290 @Company
@Persons
@UBO
@INPI
PEREIRA Ana-Maria
DoB: 1970-08-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lunel Saint-Cyprien-sur-Dourdou 12320 Conques-en-Rouergue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775853 447741299 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA DE SOUSA Georgina
DoB: 1970-09-28
PoB: ESPITE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Jaurès 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775854 447741299 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA DE SOUSA Georgina
DoB: 1970-09-28
PoB: ESPITE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Jaurès 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4800222 532703683 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA DE SOUSA Abel
DoB: 1970-02-09
PoB: MAXITO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Fontes Pereira de Melo numero 197 4eme Dt 0 MONTIJO PORTUGAL
6930032 341947000 @Company
@Persons
@UBO
@INPI
PEREIRA Florent Manuel Jean
DoB: 1970-02-28
PoB: 51454 51 Reims
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30450 Aujac FRANCE yes
@Cadastre
@Geotag
7878967 808454524 @Company
@Persons
@UBO
@INPI
PEREIRA ESTEVES Catarina
DoB: 1970-01-09
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Paul Meyan 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8289586 520974163 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France
10394588 378349187 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France
10404807 521704650 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
10404808 521704650 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Christian
DoB: 1970-03-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Le Luquet 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
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
14701489 408173342 @Company
@Persons
@UBO
@INPI
PEREIRA LAURANT Corine
DoB: 1970-09-19
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Lotissement les Tilleuls 42290 Sorbiers France yes
@Cadastre
@Geotag
15036541 490874088 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Cristina
DoB: 1970-12-09
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Barr 67140 Zellwiller FRANCE
15549889 512656703 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Christina Rosa
DoB: 1970-12-09
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE KLOSTER 67140 BARR FRANCE

 

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.