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 1971-03-12 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454232 800189110 @Company
@Persons
@UBO
@INPI
DE SA PEREIRA Anne Christine
DoB: 1971-08-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edgar Quinet 94320 Thiais FRANCE yes
@Cadastre
@Geotag
579388 502219264 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Carlos
DoB: 1971-03-16
PoB: LOUREIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchere 44000 Nantes France
1087055 529416984 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-12-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue GUILLEMETEAU 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1087056 529416984 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-12-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GUILLEMETEAU 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1090242 752249185 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-12-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 Rue Guillemeteau 93220 Gagny FRANCE
1090243 752249185 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-12-28
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
02 Rue Guillemeteau 93220 Gagny FRANCE
1137893 420769572 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Marcel
DoB: 1971-03-15
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de Lille 75007 Paris FRANCE
2496605 415314939 @Company
@Persons
@UBO
@INPI
DE JESUS PEREIRA Amilcar
DoB: 1971-03-09
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Frederic Merlet 91260 Juvisy sur Orge France
3041837 449190024 @Company
@Persons
@UBO
@INPI
PEREIRA Christelle Violaine
DoB: 1971-12-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERGERIE HAMEAU SIGNARGUES 30390 Domazan France yes
@Cadastre
@Geotag
4105884 532030418 @Company
@Persons
@UBO
@INPI
LONGEIN PEREIRA Sandra Jeanne Andrée
DoB: 1971-12-03
PoB: 44184 SAINT NAZAIRE (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue des Châtaigniers 68700 Wattwiller FRANCE
4772072 828175711 @Company
@Persons
@UBO
@INPI
PEREIRA Paulo Manuel
DoB: 1971-12-11
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Plaisance 94100 Saint-Maur-des-Fossés FRANCE
5222609 502658180 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José, Carlos
DoB: 1971-03-16
PoB: oliveira de azemeis PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchere 44300 Nantes FRANCE
5655386 484042643 @Company
@Persons
@UBO
@INPI
PEREIRA Jacky
DoB: 1971-03-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE JACQUES CARTIER 53950 LOUVERNE FRANCE yes
@Cadastre
@Geotag
5655387 484042643 @Company
@Persons
@UBO
@INPI
PEREIRA Jacky
DoB: 1971-03-12
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 AVENUE JACQUES CARTIER 53950 LOUVERNE FRANCE yes
@Cadastre
@Geotag
5959644 509283917 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959645 509283917 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6107128 821982964 @Company
@Persons
@UBO
@INPI
PEREIRA Hélène
DoB: 1971-03-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 boulevard de la Liberté 44100 Nantes France
6600221 438016727 @Company
@Persons
@UBO
@INPI
DOUILLY PEREIRA Christine Viviane Gisèle
DoB: 1971-03-08
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route de Paris 89210 Champlost FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7879196 514033752 @Company
@Persons
@UBO
@INPI
PEREIRA Jorge
DoB: 1971-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue de la Chardonnière 78124 Mareil-sur-Mauldre FRANCE
7984082 444162044 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José
DoB: 1971-03-16
PoB: LOUREIRO OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
7984103 385392782 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA José
DoB: 1971-03-16
PoB: LOUREIRO OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France
8884457 500603667 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA COSTA José
DoB: 1971-03-16
PoB: LOUREIRO OLIVEIRA DE AZEMEIS PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
91 Rue de la Haluchère 44300 Nantes FRANCE
13299124 750502288 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1971-03-12
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Sorts 64300 Maslacq FRANCE
13299125 750502288 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1971-03-12
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Sorts 64300 Maslacq FRANCE
14298250 452543648 @Company
@Persons
@UBO
@INPI
PEREIRA Helidio
DoB: 1971-03-22
PoB: Barbezieux St Hilaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Eucalyptus BOIS ROUGE 97460 Saint-Paul France
14300662 482823325 @Company
@Persons
@UBO
@INPI
PEREIRA Helidio
DoB: 1971-03-22
PoB: Barbezieux St Hilaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Eucalyptus BOIS ROUGE 97460 Saint-Paul France
14696849 815290432 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Elsa Maria
DoB: 1971-07-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Frères Bonduel 59223 Roncq France
14696850 815290432 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Elsa Maria
DoB: 1971-07-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Frères Bonduel 59223 Roncq France
14697749 844146068 @Company
@Persons
@UBO
@INPI
FERNANDES PEREIRA Elsa-Maria
DoB: 1971-07-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue des Frères Bonduel 59223 Roncq France yes
@Cadastre
@Geotag
14701490 408173342 @Company
@Persons
@UBO
@INPI
PEREIRA Éric Paul Marc
DoB: 1971-06-26
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Champfrial 69470 Ranchal France yes
@Cadastre
@Geotag
15398336 421327677 @Company
@Persons
@UBO
@INPI
DE SA PEREIRA Anne Christine
DoB: 1971-08-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Edgard Quinet 94320 Thiais FRANCE
15398447 429800030 @Company
@Persons
@UBO
@INPI
DE SA PEREIRA Anne Christine
DoB: 1971-08-03
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edgar Quinet 94320 Thiais FRANCE
15413952 438016727 @Company
@Persons
@UBO
@INPI
DOUILLY PEREIRA Christine Viviane Gisèle
DoB: 1971-03-08
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Vivier 89400 Cheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15413953 438016727 @Company
@Persons
@UBO
@INPI
DOUILLY PEREIRA Christine Viviane Gisèle
DoB: 1971-03-08
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Vivier 89400 Cheny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15498651 795260876 @Company
@Persons
@UBO
@INPI
PEREIRA Henrique Pierre
DoB: 1971-12-12
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marie Poussepin 91410 Dourdan 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.