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 1972-05-14 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428722 409567229 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA NELSON
DoB: 1972-05-16
PoB: VILA REAL (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue D AIGUES PASSES 48000 Mende FRANCE
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
434858 444836738 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Abilio
DoB: 1972-01-21
PoB: BOALHOSA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Square de la Pépinière 94550 Chevilly-Larue FRANCE
898768 950381418 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
1143662 535241244 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA NOVO Filipe
DoB: 1972-09-16
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Poiriers 93700 Drancy FRANCE
1164347 482116084 @Company
@Persons
@UBO
@INPI
PEREIRA François
DoB: 1972-08-22
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue VEDRINES 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1543716 303374896 @Company
@Persons
@UBO
@INPI
PEREIRA Pierre
DoB: 1972-04-24
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée COURBET 93340 Le Raincy FRANCE
2519289 812577369 @Company
@Persons
@UBO
@INPI
Gomes Rodrigues Pereira Gomes Sylvie
DoB: 1972-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Cécile 95870 Bezons 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
4274516 415061324 @Company
@Persons
@UBO
@INPI
CAMPOS Nelson Pereira
DoB: 1972-11-23
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Faudion 89210 Venizy France
4443856 504106873 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France yes
@Cadastre
@Geotag
4443857 504106873 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France yes
@Cadastre
@Geotag
4449907 950381418 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
4748210 509225744 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphanie
DoB: 1972-06-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Georges Clémenceau 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4751205 813574951 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Michel
DoB: 1972-07-03
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée des Charmilles 77144 Montévrain FRANCE
4789259 801726902 @Company
@Persons
@UBO
@INPI
DE FARIA PEREIRA André Carlos
DoB: 1972-03-14
PoB: OUREM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Louise Marguerite 94230 Cachan FRANCE
5287230 510131741 @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 Jaures 14120 Mondeville FRANCE
5287663 808528525 @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
5287666 514988617 @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
5288274 824543318 @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
5290598 521135665 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE
5295191 491142857 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312653 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5312654 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5314958 813252459 @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
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
5330475 553820465 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330476 553820465 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
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
6410280 519920078 @Company
@Persons
@UBO
@INPI
PEREIRA Lucien
DoB: 1972-07-14
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue de Bordeaux 33680 Le Porge FRANCE
6454624 809926025 @Company
@Persons
@UBO
@INPI
INTERNATIONAL AGRI FRANCIAS SL
DoB: 0
PoB:
P. Morale UBO
Quality: Responsable en France
@OCCRP Alef
@WC
Avenida Deroses 33-1a 17600 FIGUERES ESPAGNE
6538302 793600545 @Company
@Persons
@UBO
@INPI
FERNANDES BARREIRO DE SOUSA DE BARROS PEREIRA Sofia
DoB: 1972-07-09
PoB: VASCOES PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'Yser 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7789563 801994435 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1972-02-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Maurice Berteaux 93150 Le Blanc-Mesnil FRANCE
7811574 495311003 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Avenue PIERRE BERTHELOT 14000 Caen FRANCE
7868883 801763178 @Company
@Persons
@UBO
@INPI
PEREIRA Vitor Manuel
DoB: 1972-05-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
378 Route de Conflans 95220 Herblay FRANCE
8744404 449052380 @Company
@Persons
@UBO
@INPI
PEREIRA SILVA Fernando Jorge
DoB: 1972-11-10
PoB: OUAR PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 PLACE DE LA FONTAINE 63100 CLERMONT FERRAND FRANCE
8754852 428650667 @Company
@Persons
@UBO
@INPI
PEREIRA Bruno
DoB: 1972-11-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES PLATS 63000 CLERMONT-FERRAND FRANCE
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
9699937 502446040 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA MACIEL MIRANDA MARTINS Amélia Do Carmo
DoB: 1972-03-14
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kerdehel 56150 Baud FRANCE
10673324 538454893 @Company
@Persons
@UBO
@INPI
PEREIRA Maria, Acension
DoB: 1972-05-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Val Thibault 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673325 538454893 @Company
@Persons
@UBO
@INPI
PEREIRA Maria, Acension
DoB: 1972-05-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Val Thibault 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738974 494305816 @Company
@Persons
@UBO
@INPI
PEREIRA PELISSOU Sandra
DoB: 1972-11-18
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Boulevard DE LA CORNICHE 17 LE MAS DES PINS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
12300736 510670714 @Company
@Persons
@UBO
@INPI
PEREIRA LEITE Simone
DoB: 1972-12-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE ZILINA 92000 Nanterre 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
13194521 497552554 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 avenue pierre berthelot 14000 Caen France
14815772 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 Avenue Jean Jaurès 14120 Mondeville FRANCE
14815773 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 Avenue Jean Jaurès 14120 Mondeville 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.