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 1972-06-16 found 10 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
1103131 500653068 @Company
@Persons
@UBO
@INPI
PEREIRA DE DEUS Ernesto
DoB: 1972-12-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Fournier 93220 Gagny 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
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
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
4807413 503278681 @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 Clemenceau 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
7437198 753300672 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1972-06-27
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Raoul Dufy Résidence Millénium Avenue Bât B 34000 Montpellier 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
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.