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 1971-04-20 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1229094 539596924 @Company
@Persons
@UBO
@INPI
PEREIRA DOMINGUES Sylvie
DoB: 1971-11-11
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243015 418308037 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Emmanuel, Stéphane
DoB: 1971-03-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1780 Route de la Mer 6410 Biot FRANCE yes
@Cadastre
@Geotag
1243016 418308037 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA Emmanuel, Stéphane
DoB: 1971-03-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1780 Route de la Mer 6410 Biot FRANCE yes
@Cadastre
@Geotag
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
1654892 519120232 @Company
@Persons
@UBO
@INPI
PEREIRA Adelino
DoB: 1971-12-20
PoB: ILHAVO DA NAZARE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MAURICE BERTEAUX 95140 Garges-lès-Gonesse FRANCE
4102170 811231901 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-François
DoB: 1971-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Chemin du Bois des Roches 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4102171 811231901 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-François
DoB: 1971-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Chemin du Bois des Roches 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4113838 505397687 @Company
@Persons
@UBO
@INPI
NGUYEN PEREIRA ROSA Gwendoline
DoB: 1971-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE
4113839 505397687 @Company
@Persons
@UBO
@INPI
NGUYEN PEREIRA ROSA Gwendoline
DoB: 1971-11-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Andrée 94100 Saint-Maur-des-Fossés FRANCE
4130637 492824826 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-François
DoB: 1971-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Lavoisier 91420 Morangis FRANCE
4144418 813078854 @Company
@Persons
@UBO
@INPI
PEREIRA Henrique Pierre
DoB: 1971-12-12
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marie Poussepin 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144419 813078854 @Company
@Persons
@UBO
@INPI
PEREIRA Henrique Pierre
DoB: 1971-12-12
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Marie Poussepin 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798262 827691080 @Company
@Persons
@UBO
@INPI
DO NASCIMENTO PEREIRA Helder
DoB: 1971-09-06
PoB: LAGOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue PIERRE ROUSSE 92240 Malakoff FRANCE
5071633 819612060 @Company
@Persons
@UBO
@INPI
PEREIRA Béatrice Hélène Marguerite
DoB: 1971-06-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai de Serbie Péniche Ionina 69006 Lyon France yes
@Cadastre
@Geotag
5935296 823553383 @Company
@Persons
@UBO
@INPI
PEREIRA ANTUNES OLIVEIRA DA SILVA Adelaide, Dos, Anjos
DoB: 1971-05-10
PoB: Ponte Guimaraes PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Suaralta 20167 Sarrola-Carcopino FRANCE
5943149 493440143 @Company
@Persons
@UBO
@INPI
DA SILVA NUNES PEREIRA GOMES PEREIRA (Julieta)
DoB: 1971-08-11
PoB: POVOA DA VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALPLANA DI VETTA N°13, TRINITE 20137 PORTO VECCHIO FRANCE
5944049 520751967 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
5947439 490654076 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI (Maria De Fatima)
DoB: 1971-11-23
PoB: PAN LOBITO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE PAOMIA 20130 CARGESE FRANCE yes
@Cadastre
@Geotag
5947440 490654076 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI (Maria De Fatima)
DoB: 1971-11-23
PoB: PAN LOBITO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE PAOMIA 20130 CARGESE 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
5960109 342263431 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE AMEDEI Maria De Fatima
DoB: 1971-11-23
PoB: Lobito ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE
5963286 820274454 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES DA FONTE Maria, De, Fatima
DoB: 1971-11-23
PoB: Pan Lobito ANGOLA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Paomia 20130 Cargèse FRANCE
6051854 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos José Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6051855 402356851 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA DA COSTA Carlos José Carlos
DoB: 1971-03-16
PoB: Loureiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue de la Haluchère 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6091543 817860091 @Company
@Persons
@UBO
@INPI
PEREIRA Mario
DoB: 1971-07-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Grand Fougeray 44590 Sion les Mines France
6091544 817860091 @Company
@Persons
@UBO
@INPI
PEREIRA Mario
DoB: 1971-07-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue du Grand Fougeray 44590 Sion les Mines France
6200035 503323255 @Company
@Persons
@UBO
@INPI
PEREIRA PEDRO
DoB: 1971-07-29
PoB: FIGUEIRA DE LORVAO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Avenue DU MARECHAL LECLERC 77460 Souppes-sur-Loing FRANCE
6223553 539904672 @Company
@Persons
@UBO
@INPI
PEREIRA DOS REIS Léonardo
DoB: 1971-09-20
PoB: TABUA RIBEIRA BRAVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Petit Boeuf 78730 Saint-Arnoult-en-Yvelines FRANCE
6437480 502644115 @Company
@Persons
@UBO
@INPI
PEREIRA DE ARAUJO Delfina
DoB: 1971-08-25
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la libération 33150 Cenon FRANCE
6463629 495288011 @Company
@Persons
@UBO
@INPI
BAPTISTA MADEIRA DE ALMEIDA PEREIRA Maria
DoB: 1971-05-20
PoB: FONT ERRADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Jean Dulas 40110 Arengosse FRANCE
7844209 448958249 @Company
@Persons
@UBO
@INPI
PEREIRA Isabel
DoB: 1971-01-08
PoB: ENTRONCAMENTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard JEAN JACQUES ROUSSEAU 92230 Gennevilliers FRANCE
7846707 531527935 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric José Roger
DoB: 1971-05-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 Chemin des Ruelles 78630 Orgeval FRANCE
7876859 339880163 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric José Roger
DoB: 1971-05-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 Chemin des Ruelles 78630 Orgeval FRANCE
8006488 485228522 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Carlos Francisco
DoB: 1971-01-23
PoB: SILVARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis chemin de Choisille 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
8006489 485228522 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Carlos Francisco
DoB: 1971-01-23
PoB: SILVARES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis chemin de Choisille 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
8033890 531973576 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Carlos
DoB: 1971-10-16
PoB: VERIM POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parquet 37270 Larçay France
10399485 815365069 @Company
@Persons
@UBO
@INPI
PEREIRA SURRE Sandie
DoB: 1971-10-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Raphaël Capdeville 9000 Foix France
10399486 815365069 @Company
@Persons
@UBO
@INPI
PEREIRA SURRE Sandie
DoB: 1971-10-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Raphaël Capdeville 9000 Foix France
11475720 503103921 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Antonio
DoB: 1971-07-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint Honoré 21000 Dijon FRANCE
11942883 521867812 @Company
@Persons
@UBO
@INPI
LOPES-PEREIRA Auguste
DoB: 1971-03-20
PoB: 77393 Rozay-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ORBESSY BAS 74150 Saint-Eusèbe France
15488988 840756522 @Company
@Persons
@UBO
@INPI
GARCIA CORREA Julian
DoB: 1971-02-16
PoB: Pereira Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la Grenette Maison 7 74370 Epagny Metz-Tessy 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.