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 1972-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437183 479877680 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Franck Antonio
DoB: 1972-02-05
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Molière 94370 Sucy-en-Brie FRANCE
823924 449143619 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1972-10-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Hameau De la Bourdiniere 42800 Saint-Martin-la-Plaine France yes
@Cadastre
@Geotag
823925 449143619 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1972-10-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau De la Bourdiniere 42800 Saint-Martin-la-Plaine France yes
@Cadastre
@Geotag
869074 393033691 @Company
@Persons
@UBO
@INPI
PEREIRA Valdir
DoB: 1972-01-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue Jean Moulin 80000 Amiens France
1020409 445112857 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Pierre
DoB: 1972-04-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Romain 9100 La Tour-du-Crieu France
1020410 445112857 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Pierre
DoB: 1972-04-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Romain 9100 La Tour-du-Crieu France
1055010 498467836 @Company
@Persons
@UBO
@INPI
PEREIRA Joao-Paulo
DoB: 1972-09-17
PoB: Sao Salvador Do Campo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU MOULIN A VENT Les Essars - 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1055011 498467836 @Company
@Persons
@UBO
@INPI
PEREIRA Joao-Paulo
DoB: 1972-09-17
PoB: Sao Salvador Do Campo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU MOULIN A VENT Les Essars - 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1124904 817732092 @Company
@Persons
@UBO
@INPI
PEREIRA PINTO Elisabeth
DoB: 1972-06-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Allée Dupleix 93190 Livry-Gargan FRANCE
1229660 399010255 @Company
@Persons
@UBO
@INPI
MENDES FIGUEIREDO PEREIRA Marie Jose
DoB: 1972-09-06
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
8 Rue GUSTAVE FLAUBERT 75017 Paris FRANCE
1245036 523506079 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES PEREIRA Edite Maria
DoB: 1972-02-07
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de Picardie 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1712727 811783570 @Company
@Persons
@UBO
@INPI
Pereira Pinto Francisca Maria
DoB: 1972-07-29
PoB: Sao Pedro Dos Pintos BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
159 rue Pelleport 75020 Paris France
3088653 478090194 @Company
@Persons
@UBO
@INPI
PEREIRA Alberto
DoB: 1972-06-07
PoB: Vinhais Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Gambetta 30000 Nîmes France
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
7929505 490957248 @Company
@Persons
@UBO
@INPI
DE FARIA PEREIRA-COELHO Paula-Christina
DoB: 1972-06-17
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue JULES FERRY 78400 Chatou FRANCE
8014018 752422808 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DAGNAS Christine Paula Cristina
DoB: 1972-07-10
PoB: SILAVRES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Château 37270 Saint Martin le Beau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014019 752422808 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DAGNAS Christine Paula Cristina
DoB: 1972-07-10
PoB: SILAVRES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Vieux Château 37270 Saint Martin le Beau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15453187 832927800 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Daniel
DoB: 1972-07-26
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Boulevard de l'Europe 69600 Oullins France
15920379 415061324 @Company
@Persons
@UBO
@INPI
CAMPOS Nelson Pereira
DoB: 1972-11-23
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Gouttières 89600 Saint-Florentin 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.