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 1972-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87214 832553929 @Company
@Persons
@UBO
@INPI
DUARTE PEREIRA DUARTE Sandra Maria
DoB: 1972-12-08
PoB: Grossumstadt Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Alfred Mézières 54190 Villerupt France
4748160 508178894 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA Ana Lucia
DoB: 1972-07-08
PoB: VILLARELHO DA RAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748161 508178894 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA Ana Lucia
DoB: 1972-07-08
PoB: VILLARELHO DA RAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Paul Vaillant Couturier 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750610 514010552 @Company
@Persons
@UBO
@INPI
PEREIRA PATORRO Eduardo
DoB: 1972-05-01
PoB: PESO DA REGUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Pépinière 47240 Castelculier FRANCE
5814664 821642253 @Company
@Persons
@UBO
@INPI
PEREIRA BARBOSA Helena Margarida
DoB: 1972-08-31
PoB: Povoa de Lanhoso Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grand Maison 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814665 821642253 @Company
@Persons
@UBO
@INPI
PEREIRA BARBOSA Helena Margarida
DoB: 1972-08-31
PoB: Povoa de Lanhoso Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Grand Maison 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7804503 788530699 @Company
@Persons
@UBO
@INPI
DA CUNHA PEREIRA Manuel
DoB: 1972-08-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre et marie curie 78140 Vélizy-Villacoublay FRANCE
13296724 514231133 @Company
@Persons
@UBO
@INPI
PEREIRA Henri
DoB: 1972-07-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Hondais 64320 Idron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15055730 888346590 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim, Monteiro
DoB: 1972-07-22
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de la Division Leclerc 67120 Dorlisheim FRANCE
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
15814076 797614336 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES Fernando José
DoB: 1972-05-09
PoB: Fiaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Genevriers 30700 Saint-Maximin 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.