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 1972-03-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187737 480897792 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Michel
DoB: 1972-07-03
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DES BLEUETS 77600 Bussy Saint-Georges FRANCE
2808402 495220626 @Company
@Persons
@UBO
@INPI
DORE PEREIRA ALVES Sandrine
DoB: 1972-03-13
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 LES ILES DU SOLEIL LES AYGUADES 11430 GRUISSAN FRANCE
2808403 495220626 @Company
@Persons
@UBO
@INPI
DORE PEREIRA ALVES Sandrine
DoB: 1972-03-13
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 LES ILES DU SOLEIL LES AYGUADES 11430 GRUISSAN FRANCE
3340637 811150937 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Manuel Antonio
DoB: 1972-09-03
PoB: SANDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean-Charles Rey 0 MONACO MONACO yes
@Cadastre
@Geotag
7722656 501640593 @Company
@Persons
@UBO
@INPI
FRAJ PEREIRA Fatima Héléna
DoB: 1972-11-28
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cassandre Salviati 41190 Pray FRANCE
7831122 403565302 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA ANTONIO
DoB: 1972-07-03
PoB: SAINT CYR L'ECOLE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence DU BOIS 78320 La Verrière FRANCE
8531151 478371396 @Company
@Persons
@UBO
@INPI
PEREIRA Agostinho
DoB: 1972-11-20
PoB: Padreirosanra Christina PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Fernand Anthony 90800 Urcerey FRANCE
8615270 521027581 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1972-10-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Baudoin 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
8615271 521027581 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1972-10-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Baudoin 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
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
8727406 488992108 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria
DoB: 1972-03-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES JARDINS 63118 CEBAZAT FRANCE
8745270 808498166 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria
DoB: 1972-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Jardins 63118 Cébazat FRANCE
8766200 750015778 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria De Fatima
DoB: 1972-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin Donna Vignat 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
8766201 750015778 @Company
@Persons
@UBO
@INPI
PEREIRA SAMPAIO Maria De Fatima
DoB: 1972-03-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin Donna Vignat 63360 Gerzat FRANCE yes
@Cadastre
@Geotag
8773634 452210750 @Company
@Persons
@UBO
@INPI
PEREIRA Bruno
DoB: 1972-11-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES FONTAINES 63670 LA ROCHE BLANCHE FRANCE yes
@Cadastre
@Geotag
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
11835554 501224729 @Company
@Persons
@UBO
@INPI
PEREIRA FALZERANA Vanda
DoB: 1972-03-25
PoB: LISBONE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Route de la Diote 13850 Gréasque FRANCE
11996504 793201682 @Company
@Persons
@UBO
@INPI
PEREIRA Antonio José
DoB: 1972-11-03
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villarberenger 73260 Aigueblanche France yes
@Cadastre
@Geotag
12308114 751657917 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES DA SILVA Pedro Julio
DoB: 1972-03-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Virgilio Correia 26-9 ESQ 1600-223 0 LISBONNE PORTUGAL
12382002 529298689 @Company
@Persons
@UBO
@INPI
PEREIRA Pedro Alexandre
DoB: 1972-03-21
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Avenue Jean Jaurès 92140 Clamart FRANCE
12944446 490331469 @Company
@Persons
@UBO
@INPI
PEREIRA Jose Luis Manuel
DoB: 1972-11-03
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU 8 MAI 65460 BAZET FRANCE
12944447 490331469 @Company
@Persons
@UBO
@INPI
PEREIRA Jose Luis Manuel
DoB: 1972-11-03
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 RUE DU 8 MAI 65460 BAZET FRANCE
13148624 532714268 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel
DoB: 1972-07-03
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cours des Bleuets 77600 Bussy-Saint-Georges France
13193845 793352477 @Company
@Persons
@UBO
@INPI
DE ABREU MONTEIRO PEREIRA Carla Maria
DoB: 1972-02-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 avenue Yitzhak Rabin 77600 Bussy Saint Georges France
13524971 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
13966670 849036371 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1972-06-02
PoB: 33009 Arcachon (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Boeing Caféière 97126 Deshaies 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
15725075 800568073 @Company
@Persons
@UBO
@INPI
PEREIRA Nathalie
DoB: 1972-08-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Ampère 94120 Fontenay-sous-Bois 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.