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.
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
The search PEREIRA 1972-02-09 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1113788 | 477566319 @Company @Persons @UBO @INPI |
DA SILVA NEVES PEREIRA Edite DoB: 1972-02-07 PoB: Villa Nova de Gaia PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
38 Avenue de la Picardie 93220 Gagny FRANCE | yes @Cadastre @Geotag |
|
1632226 | 494198344 @Company @Persons @UBO @INPI |
PEREIRA LE MOUILLOUR Sylvie DoB: 1972-02-09 PoB: 69259 Vénissieux (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Chemin DU CHENE ROND 95130 Le Plessis-Bouchard FRANCE | ||
7704522 | 810184333 @Company @Persons @UBO @INPI |
REIS PEREIRA VAZ Rui DoB: 1972-05-01 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
76 avenue Jean Jaurès 14120 Mondeville FRANCE | ||
10405175 | 445112857 @Company @Persons @UBO @INPI |
PEREIRA Jean Pierre DoB: 1972-04-25 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue DU MIED DES VIGNES 9340 Verniolle France | ||
11512944 | 534373527 @Company @Persons @UBO @INPI |
MASSON PEREIRA DA SILVA Sandrine DoB: 1972-11-03 PoB: 21054 Beaune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Beauregard Vendon 21200 Vignoles FRANCE | yes @Cadastre @Geotag |
|
11512945 | 534373527 @Company @Persons @UBO @INPI |
MASSON PEREIRA DA SILVA Sandrine DoB: 1972-11-03 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Beauregard Vendon 21200 Vignoles FRANCE | yes @Cadastre @Geotag |
|
11635152 | 449143619 @Company @Persons @UBO @INPI |
PEREIRA Frédéric DoB: 1972-10-04 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Repos 42320 FRANCE | yes @Cadastre @Geotag |
|
11635153 | 449143619 @Company @Persons @UBO @INPI |
PEREIRA Frédéric DoB: 1972-10-04 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Repos 42320 FRANCE | yes @Cadastre @Geotag |
|
11953396 | 421333121 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Pedro DoB: 1972-09-23 PoB: 74042 Bonneville (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
92 Impasse du Frêne 74460 Marnaz France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11953397 | 421333121 @Company @Persons @UBO @INPI |
PEREIRA DOS SANTOS Pedro DoB: 1972-09-23 PoB: 74042 Bonneville (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
92 Impasse du Frêne 74460 Marnaz France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
12522526 | 350049896 @Company @Persons @UBO @INPI |
PEREIRA CACERES TOLEDO Renata DoB: 1972-02-15 PoB: Panama PANAMA P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue des Castillans 76310 Sainte-Adresse FRANCE | ||
13174825 | 814986600 @Company @Persons @UBO @INPI |
NUNES PEREIRA TIMOTEO Elisabeth DoB: 1972-09-02 PoB: MONCAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 les Pottees 77510 St Denis les Rebais France | ||
14169908 | 819952094 @Company @Persons @UBO @INPI |
Pereira Furtado Moises DoB: 24/09/1972 PoB: Tarrafal CAP-VERT P. Physiqu Quality: Gérant @OCCRP Alef @WC |
3 allée Jacques Rivière 95200 Sarcelles France | ||
14530301 | 844214338 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA HUBLER Daniele DoB: 1972-10-27 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue René Schickelé 67000 Strasbourg FRANCE | ||
14621667 | 814986600 @Company @Persons @UBO @INPI |
NUNES PEREIRA TIMOTEO Elisabeth DoB: 1972-09-02 PoB: MONCAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 les Pottees 77510 St Denis les Rebais France | ||
15498792 | 808539936 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES Miguel Antonio DoB: 1972-12-12 PoB: LUANDA ANGOLA P.Physique Quality: Directeur général @OCCRP Alef @WC |
0 Rua Quinta 7 - Pobral 2655-21 PORTUGAL | ||
15693817 | 798901534 @Company @Persons @UBO @INPI |
Sepulveda Garro José Omar DoB: 24/02/1972 PoB: Pereira-Risaralda COLOMBIE P. Physiqu Quality: Président @OCCRP Alef @WC |
12 boulevard Poissonnière 75009 Paris France | ||
15725391 | 807783576 @Company @Persons @UBO @INPI |
MOREIRA PEREIRA Elisabeth DoB: 1972-02-13 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Avenue Victoria 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
15725392 | 807783576 @Company @Persons @UBO @INPI |
MOREIRA PEREIRA Elisabeth DoB: 1972-02-13 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Avenue Victoria 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
15759041 | 801994435 @Company @Persons @UBO @INPI |
PEREIRA DAVID DoB: 1972-02-14 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 avenue de Precy 60260 Lamorlaye France |
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.