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 1972-07-03 found 20 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
1580697 750380925 @Company
@Persons
@UBO
@INPI
LOPES PEREIRA CARVALHO Françoise
DoB: 1972-07-01
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Domont 95580 Andilly FRANCE
1614873 531273597 @Company
@Persons
@UBO
@INPI
BERNARDO PEREIRA AFONSO Maria-Cristina
DoB: 1972-01-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A Hameau du Beau Jay 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1614874 531273597 @Company
@Persons
@UBO
@INPI
BERNARDO PEREIRA AFONSO Maria-Cristina
DoB: 1972-01-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 A Hameau du Beau Jay 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
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
2278858 444864946 @Company
@Persons
@UBO
@INPI
PEREIRA COUTINHO DANIELA
DoB: 1972-07-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Pv Couturier 93200 Saint Denis France
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
4753774 532037462 @Company
@Persons
@UBO
@INPI
PEREIRA DOS REIS Rui Sergio
DoB: 1972-02-03
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue Henri Barbusse 94240 L'Hay-les-Roses FRANCE
4753775 532037462 @Company
@Persons
@UBO
@INPI
PEREIRA DOS REIS Rui Sergio
DoB: 1972-02-03
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Henri Barbusse 94240 L'Hay-les-Roses 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
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
7760688 521207209 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA PEREIRA Paulo Jorge
DoB: 1972-08-07
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue du chemin de Fer 41140 Saint-Romain-sur-Cher 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
8039553 444500557 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA DAGNAS Paula Christina
DoB: 1972-07-10
PoB: SILVARES GUIMARAES 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
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
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
13466465 435110481 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugénia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques 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
15494125 753193994 @Company
@Persons
@UBO
@INPI
BERNARDO PEREIRA AFONSO Maria-Cristina
DoB: 1972-01-07
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Hameau du Beau Jay 95270 Belloy-en-France 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.