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 1972-01-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430551 420796120 @Company
@Persons
@UBO
@INPI
PEREIRA GONCALVES Arsenio
DoB: 1972-09-01
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Voie SONIA DELAUNAY 94500 Champigny-sur-Marne FRANCE
433071 438314734 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Miguel
DoB: 1972-01-05
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Port 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1107541 491081816 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA ANTUNES Claudina
DoB: 1972-11-01
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue CAMILLE SAINT SAENS 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1173905 821937232 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA RIBEIRO ANTUNES Claudina
DoB: 1972-11-01
PoB: VERMOIL-POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Camille Saint Saens 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1430639 808144042 @Company
@Persons
@UBO
@INPI
RODRIGUES-PEREIRA Virgilio, Alipio
DoB: 1972-11-01
PoB: Mofreita Vinhais PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Marrougea 32330 Lagraulet-du-Gers FRANCE
1430640 808144042 @Company
@Persons
@UBO
@INPI
RODRIGUES-PEREIRA Virgilio, Alipio
DoB: 1972-11-01
PoB: Mofreita Vinhais PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Au Marrougea 32330 Lagraulet-du-Gers FRANCE
1597701 750797359 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA CARVALHO Françoise
DoB: 1972-07-01
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Domont 95580 Andilly FRANCE
1597723 798569380 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA CARVALHO Francoise
DoB: 1972-07-01
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DE DOMONT 95580 Andilly FRANCE
1725939 811312990 @Company
@Persons
@UBO
@INPI
Favereau Pereira Cécile
DoB: 1972-01-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Tournelles 75004 Paris France
2819568 795246784 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA CLARINDA
DoB: 1972-09-01
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 rue de la Chapelle Hameau de Gondreville 45340 Auxy France
4126130 521009829 @Company
@Persons
@UBO
@INPI
PEREIRA TORRES Helder Gilberto
DoB: 1972-11-30
PoB: SOUTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Villa des arcades 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
4126131 521009829 @Company
@Persons
@UBO
@INPI
PEREIRA TORRES Helder Gilberto
DoB: 1972-11-30
PoB: SOUTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Villa des arcades 91080 Courcouronnes FRANCE yes
@Cadastre
@Geotag
5322564 341985737 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
6228690 524754496 @Company
@Persons
@UBO
@INPI
LOURENCO DE FREITAS PEREIRA Magali
DoB: 1972-01-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pierre Brun 77000 Melun FRANCE
6228691 524754496 @Company
@Persons
@UBO
@INPI
LOURENCO DE FREITAS PEREIRA Magali
DoB: 1972-01-11
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue Pierre Brun 77000 Melun FRANCE
6262394 478378094 @Company
@Persons
@UBO
@INPI
PEREIRA RODRIGUES Michel
DoB: 1972-01-05
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Paul Deroulede 94100 Saint-Maur-des-Fossés FRANCE
8725418 442454427 @Company
@Persons
@UBO
@INPI
BARBOSA PEREIRA Fernando Manuel
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GERMAIN PACHON 63360 GERZAT FRANCE
13074659 515407468 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA-MENDES Flavia
DoB: 1972-01-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIVAUX 19270 Ussac FRANCE
14124669 533515086 @Company
@Persons
@UBO
@INPI
PEREIRA VIEIRA Virginio
DoB: 1972-06-11
PoB: Monteréal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parcelle 103 parc d'Activité Economique de Dégrad des Cannes 97354 Remire-Montjoly France
14124670 533515086 @Company
@Persons
@UBO
@INPI
PEREIRA VIEIRA Virginio
DoB: 1972-06-11
PoB: Monteréal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parcelle 103 parc d'Activité Economique de Dégrad des Cannes 97354 Remire-Montjoly France
14844298 429615453 @Company
@Persons
@UBO
@INPI
DOSOLI PEREIRA DE MOURA COUTINHO Virgine
DoB: 1972-08-05
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 57360 Amnéville-les-thermes FRANCE
14875113 789262920 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1972-08-16
PoB: Refojos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 57160 Moulins-les-Metz FRANCE
14915247 429615453 @Company
@Persons
@UBO
@INPI
DOSOLI PEREIRA DE MOURA COUTINHO Virgine
DoB: 1972-08-05
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 57360 Amnéville-les-thermes FRANCE
14946062 789262920 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1972-08-16
PoB: Refojos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 57160 Moulins-les-Metz FRANCE
15044139 788782290 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA PEREIRA Maria
DoB: 1972-03-24
PoB: Monte Funchal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Freconrupt 67130 La broque FRANCE
15055730 888346590 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim, Monteiro
DoB: 1972-07-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Division Leclerc 67120 Dorlisheim FRANCE
15106437 429615453 @Company
@Persons
@UBO
@INPI
DOSOLI PEREIRA DE MOURA COUTINHO Virgine
DoB: 1972-08-05
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare 57360 Amnéville-les-thermes FRANCE
15137252 789262920 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1972-08-16
PoB: Refojos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Gare 57160 Moulins-les-Metz FRANCE
16023022 795246784 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA CLARINDA
DoB: 1972-09-01
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 rue de la Chapelle Hameau de Gondreville 45340 Auxy France
16025513 393033691 @Company
@Persons
@UBO
@INPI
PEREIRA Valdir
DoB: 1972-01-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Jean Moulin 80000 Amiens France
16099383 950381418 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
16169882 950381418 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen 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.