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 1971-11-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444470 519290654 @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 Edgard Quinet 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4706172 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
5731752 789195997 @Company
@Persons
@UBO
@INPI
OLIVEIRA PEREIRA José
DoB: 1971-05-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Acacias 72550 Degré FRANCE
5809741 798711941 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS DE ARAUJO Maria
DoB: 1971-08-18
PoB: Carreiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Portail Rouge 38450 Vif France yes
@Cadastre
@Geotag
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
6442893 793335597 @Company
@Persons
@UBO
@INPI
PEREIRA DE ARAUJO RODRIGUES Delfina
DoB: 1971-08-25
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Arago 33150 Cenon FRANCE
6604479 481395846 @Company
@Persons
@UBO
@INPI
DOUILLY PEREIRA Christine Viviane Gisèle
DoB: 1971-03-08
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Lot Garin Rue de la Savane Marivat LA CARAPA 97356 Montsinery Tonnegrande FRANCE
7835818 483636510 @Company
@Persons
@UBO
@INPI
DO REGO PEREIRA Alcidio Manuel
DoB: 1971-06-11
PoB: SUBPORTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue DE PARIS 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7835819 483636510 @Company
@Persons
@UBO
@INPI
DO REGO PEREIRA Alcidio Manuel
DoB: 1971-06-11
PoB: SUBPORTELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue DE PARIS 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7851662 802274233 @Company
@Persons
@UBO
@INPI
DO REGO PEREIRA Alcidio Manuel
DoB: 1971-06-11
PoB: SUBPORTELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue de Paris 78000 Versailles FRANCE
8641662 803953785 @Company
@Persons
@UBO
@INPI
TEXEIRA PEREIRA PEREIRA Jose Fernando
DoB: 1971-06-18
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Grosses Terres 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641663 803953785 @Company
@Persons
@UBO
@INPI
TEXEIRA PEREIRA PEREIRA Jose Fernando
DoB: 1971-06-18
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Grosses Terres 79000 Bessines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946080 822568887 @Company
@Persons
@UBO
@INPI
PEREIRA DA FONSECA Manuel José
DoB: 1971-08-09
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B boulevard du Maréchal Foch 49100 Angers FRANCE
14862161 505243147 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Glycines 57255 Sainte-Marie-aux-chênes FRANCE
14933110 505243147 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Glycines 57255 Sainte-Marie-aux-chênes FRANCE
15124300 505243147 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1971-11-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Glycines 57255 Sainte-Marie-aux-chênes FRANCE
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
15444652 441917812 @Company
@Persons
@UBO
@INPI
PETIT Patrick Maurice Pierre
DoB: 1971-08-14
PoB: 35093 Dinard (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Edificio Picasso Carrera 7 # 21-46-Pereira 0 Provincia de Risaralda Colombie 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:

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.