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 1972-04-19 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1148775 442852646 @Company
@Persons
@UBO
@INPI
SILVA MARQUE PEREIRA SAndra
DoB: 1972-03-19
PoB: SAO VICENTE REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Pasteur 93100 Montreuil FRANCE
1232906 798596011 @Company
@Persons
@UBO
@INPI
PEREIRA Toni Manuel
DoB: 1972-04-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Montgermont 77930 Saint-Sauveur-sur-École FRANCE
1732408 524013190 @Company
@Persons
@UBO
@INPI
PEREIRA Fatima
DoB: 1972-12-10
PoB: Torgueda Vila Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Maurice Utrillo 95100 Argenteuil France
2146543 444272645 @Company
@Persons
@UBO
@INPI
PEREIRA MARC OLIVIER
DoB: 1972-04-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard de Chanzy 93100 Montreuil France
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
4175522 819575028 @Company
@Persons
@UBO
@INPI
MILHEIRO PEREIRA FERNANDES Maria Madalena
DoB: 1972-04-19
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin de la Butte 91160 Champlan FRANCE
4175523 819575028 @Company
@Persons
@UBO
@INPI
MILHEIRO PEREIRA FERNANDES Maria Madalena
DoB: 1972-04-19
PoB: BOTICAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de la Butte 91160 Champlan FRANCE
4187988 448551978 @Company
@Persons
@UBO
@INPI
DE BRITO PEREIRA Paulo Rodrigo
DoB: 1972-07-18
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 TER Rue Raymond Pommier 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
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
5045986 534593959 @Company
@Persons
@UBO
@INPI
TORRES PEREIRA Manuel Aurélio
DoB: 1972-09-08
PoB: Geraz Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Route Nationale 6 69720 Saint-Bonnet-de-Mure 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
6442039 511175432 @Company
@Persons
@UBO
@INPI
TAVARES PEREIRA Sandra
DoB: 1972-07-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Quai de Bacalan 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6442040 511175432 @Company
@Persons
@UBO
@INPI
TAVARES PEREIRA Sandra
DoB: 1972-07-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Quai de Bacalan 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6504250 823370903 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Antonio
DoB: 1972-11-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du RATAY 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6504251 823370903 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel Antonio
DoB: 1972-11-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du RATAY 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
7061443 753843267 @Company
@Persons
@UBO
@INPI
PEREIRA Simon, Paul
DoB: 1972-10-27
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse des Jardins 17137 Esnandes FRANCE yes
@Cadastre
@Geotag
7456560 523010833 @Company
@Persons
@UBO
@INPI
ROMAN PEREIRA DA COSTA Cathy Gisèle
DoB: 1972-10-02
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Remparts 34150 Puechabon FRANCE
7456561 523010833 @Company
@Persons
@UBO
@INPI
ROMAN PEREIRA DA COSTA Cathy Gisèle
DoB: 1972-10-02
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Remparts 34150 Puechabon FRANCE
7863372 827752122 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA DANTAS LOPES Antonio Valdemar
DoB: 1972-07-20
PoB: LUANDA ANGOLA
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BIS Avenue Des Coutayes 78570 Andrésy 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
8610843 792886236 @Company
@Persons
@UBO
@INPI
PEREIRA Philippe
DoB: 1972-10-19
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Baudoin 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
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
10251774 828323519 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261022 823712807 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE
10261023 823712807 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE
10265537 515058006 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10265538 515058006 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10279115 444170336 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de l'Alliu La Licorne 73420 Viviers-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10681308 419735766 @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
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
11753429 818022279 @Company
@Persons
@UBO
@INPI
PEREIRA DA CONCEICAO FALZERANA Vanda
DoB: 1972-03-25
PoB: Lisbone PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
830 Route de la Diote 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11753430 818022279 @Company
@Persons
@UBO
@INPI
PEREIRA DA CONCEICAO FALZERANA Vanda
DoB: 1972-03-25
PoB: Lisbone PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 Route de la Diote 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
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
13656060 431979699 @Company
@Persons
@UBO
@INPI
DIAS PEREIRA BRIQUET Sylvie
DoB: 1972-07-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Hérard 95440 Écouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507712 828323519 @Company
@Persons
@UBO
@INPI
TOME PEREIRA FIGUEIREDO Fatima
DoB: 1972-05-19
PoB: CANEDO RIBEIRA DE PENA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin de l'Allemande 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510063 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

 

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.