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 1971-04-17 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 432032 | 431422823 @Company @Persons @UBO @INPI |
TECEDEIRA PEREIRA FARIA Maria de Fatima DoB: 1971-04-17 PoB: OLEIROS VILA VERDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue Velpeau 92160 Antony 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 | ||
| 1554099 | 483070207 @Company @Persons @UBO @INPI |
PEREIRA Valérie DoB: 1971-11-20 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Boulevard Dailly 95420 Magny-en-Vexin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1554100 | 483070207 @Company @Persons @UBO @INPI |
PEREIRA Valérie DoB: 1971-11-20 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Boulevard Dailly 95420 Magny-en-Vexin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1783307 | 488922840 @Company @Persons @UBO @INPI |
PEREIRA DOS LAGOS LAURENT DoB: 1971-10-10 PoB: MEULAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de la Butte aux Cailles 75013 Paris France | ||
| 1783308 | 488922840 @Company @Persons @UBO @INPI |
PEREIRA DOS LAGOS LAURENT DoB: 1971-10-10 PoB: MEULAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de la Butte aux Cailles 75013 Paris France | ||
| 4104847 | 503843922 @Company @Persons @UBO @INPI |
MILHEIRO PEREIRA Bento DoB: 1971-03-09 PoB: ALTURAS DO BARROSO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jeanne 91120 Palaiseau FRANCE | ||
| 4158682 | 822513610 @Company @Persons @UBO @INPI |
MILHEIRO PEREIRA Bento DoB: 1971-03-09 PoB: alturas do barroso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Jeanne 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
|
| 4158683 | 822513610 @Company @Persons @UBO @INPI |
MILHEIRO PEREIRA Bento DoB: 1971-03-09 PoB: alturas do barroso PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Jeanne 91120 Palaiseau FRANCE | yes @Cadastre @Geotag |
|
| 4764491 | 524266293 @Company @Persons @UBO @INPI |
TEIXEIRA PEREIRA Ligia DoB: 1971-06-17 PoB: CAPELUDOS VILA POUCA DE AGUIAR PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue du Maréchal Foch 94290 Villeneuve-le-Roi FRANCE | ||
| 6715777 | 790149702 @Company @Persons @UBO @INPI |
PEREIRA MONTEIRO Marie Louise DoB: 1971-11-17 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
50 rue Théodore Botrel 29800 Landerneau FRANCE | ||
| 7085195 | 480078005 @Company @Persons @UBO @INPI |
PEREIRA BOURDIN Marie-Louise DoB: 1971-02-24 PoB: 17299 17 ROCHEFORT P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Chemin Vert 17430 TONNAY CHARENTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7097226 | 448104802 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA Victor DoB: 1971-06-21 PoB: 49328 SAUMUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
371 rue de la Forêt 17590 Saint-Clement-des-Baleines FRANCE | ||
| 7104074 | 442026100 @Company @Persons @UBO @INPI |
PINTO PEREIRA PEREIRA Maria-Teresa DoB: 1971-08-12 PoB: FONTES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
131 allée des Baleineaux 17590 Saint-Clement-des-Baleines FRANCE | ||
| 7841057 | 824903041 @Company @Persons @UBO @INPI |
PEREIRA NOGUEIRA Agostinho DoB: 1971-07-08 PoB: CABACOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
36 BIS Avenue Gabriel Péri 78700 Conflans Sainte-Honorine FRANCE | ||
| 7856814 | 824768279 @Company @Persons @UBO @INPI |
PEREIRA DA COSTA Carlos DoB: 1971-08-29 PoB: VILA VERDE PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Rue FALGUIERE 75015 Paris FRANCE | ||
| 8241953 | 820104297 @Company @Persons @UBO @INPI |
PEREIRA Christophe DoB: 1971-04-17 PoB: 31069 Blagnac (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
43 Rue Lassalle de Préserville 31130 Balma France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8241954 | 820104297 @Company @Persons @UBO @INPI |
PEREIRA Christophe DoB: 1971-04-17 PoB: 31069 Blagnac (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue Lassalle de Préserville 31130 Balma France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9296667 | 321317356 @Company @Persons @UBO @INPI |
PEREIRA DE ALMEIDA E LIZ Antonio Jorge DoB: 1971-02-15 PoB: Sao Mamede de infesta Matosinhos PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
rue Helena Vieira da Silva, 126, 6° Esq 4450-590 Leça da Palmeira (Portugal 0 PORTUGAL | ||
| 10874048 | 451360457 @Company @Persons @UBO @INPI |
PEREIRA TRICHARD Marie Christine DoB: 1971-09-17 PoB: 71270 MACON 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"NIERMONT" 1380 BAGE LA VILLE FRANCE | ||
| 11608378 | 810873422 @Company @Persons @UBO @INPI |
GONCALVES PEREIRA Manuel DoB: 1971-06-17 PoB: ROSSA VIEIRA DO MINHO PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
1900 Route De Veauche 42330 Cuzieu FRANCE | ||
| 12298313 | 800445173 @Company @Persons @UBO @INPI |
MENDES PEREIRA Joao Claudio DoB: 1971-05-15 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Victor Hugo 92700 Colombes FRANCE | ||
| 12906689 | 820625507 @Company @Persons @UBO @INPI |
PEREIRA DIOSDADO Christine DoB: 1971-10-17 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 rue du Faucon - Nohan 8800 Thilay France | ||
| 13152329 | 423486893 @Company @Persons @UBO @INPI |
PEREIRA VIANA Estevao DoB: 1971-01-17 PoB: BROU SUR CHANTEREINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 avenue Vauquelin 93370 Montfermeil France | yes @Cadastre @Geotag |
|
| 13340214 | 811994391 @Company @Persons @UBO @INPI |
PEREIRA DE BARROS Marie DoB: 1971-03-23 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
280 avenue Marius Accarie 84300 Cavaillon FRANCE | 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:
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.