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 1972-01-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2987676 434209664 @Company
@Persons
@UBO
@INPI
PEREIRA Joao-Paulo
DoB: 1972-09-17
PoB: SAO SALVADOR DO CAMPO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Moulin à Vent les Essars 28700 Saint-Symphorien-le-Château FRANCE
3602681 519479331 @Company
@Persons
@UBO
@INPI
PEREIRA Nelson
DoB: 1972-01-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Jacques Brel 71000 Mâcon France
4797983 539146712 @Company
@Persons
@UBO
@INPI
PEREIRA Georges
DoB: 1972-06-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de Mainville 94100 Saint-Maur-des-Fossés FRANCE
4797984 539146712 @Company
@Persons
@UBO
@INPI
PEREIRA Georges
DoB: 1972-06-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de Mainville 94100 Saint-Maur-des-Fossés FRANCE
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
8169622 448295675 @Company
@Persons
@UBO
@INPI
PEREIRA MOREIRA Patrick
DoB: 1972-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Grand Place 31600 Saint-Clar-de-Rivière France
10405725 811162940 @Company
@Persons
@UBO
@INPI
PEREIRA Louis-Philippe André
DoB: 1972-01-19
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Cintegabelle 31560 Calmont France
10690307 812531705 @Company
@Persons
@UBO
@INPI
PRINCE PEREIRA Hélène, Marguerite, Maryvonne
DoB: 1972-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cordeliers 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10690308 812531705 @Company
@Persons
@UBO
@INPI
PRINCE PEREIRA Hélène, Marguerite, Maryvonne
DoB: 1972-02-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Cordeliers 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
11813507 817733066 @Company
@Persons
@UBO
@INPI
PEREIRA FALZERANA Vanda
DoB: 1972-03-25
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Route de la Diote 13850 Gréasque FRANCE
12503200 413977729 @Company
@Persons
@UBO
@INPI
PEREIRA CACERES TOLEDO Renata
DoB: 1972-02-15
PoB: Panama PANAMA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Castillans 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15297939 799446075 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES DA SILVA Pedro Julio
DoB: 1972-03-09
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
Suisse 19 chemin de Cornu - 2eme 1113 St-Saphorin-Sur-Morges 0 SUISSE

 

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.