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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1972-10-09 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 955104 | 809123888 @Company @Persons @UBO @INPI |
TORRES PEREIRA Manuel Aurélio DoB: 1972-09-08 PoB: Geraz Do Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
96 Route Nationale 6 69720 Saint-Bonnet-de-Mure 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 | ||
| 1170180 | 503404014 @Company @Persons @UBO @INPI |
PEREIRA Filipe DoB: 1972-12-01 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue DE LA MUETTE 93700 Drancy FRANCE | ||
| 2962459 | 820344638 @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 à Vent Essars - Bleury-Saint-Symphorien Le 28700 Auneau-Bleury-Saint-Symphorien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2962460 | 820344638 @Company @Persons @UBO @INPI |
PEREIRA Joao, Paulo DoB: 1972-09-17 PoB: Sao Salvador Do campo PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Moulin à Vent Essars - Bleury-Saint-Symphorien Le 28700 Auneau-Bleury-Saint-Symphorien FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2974728 | 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 - ST SYMPHORIEN LE CHATE 28700 Auneau-Bleury-Saint-Symphorien FRANCE | yes @Cadastre @Geotag |
|
| 2974729 | 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 - ST SYMPHORIEN LE CHATE 28700 Auneau-Bleury-Saint-Symphorien FRANCE | yes @Cadastre @Geotag |
|
| 3450492 | 823051966 @Company @Persons @UBO @INPI |
PEREIRA DE OLIVEIRA Manuel Antonio DoB: 1972-09-03 PoB: GUIMARAES BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
8 Quai Jean - Charles Rey 0 MONACO MONACO | yes @Cadastre @Geotag |
|
| 7061443 | 753843267 @Company @Persons @UBO @INPI |
PEREIRA Simon, Paul DoB: 1972-10-27 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 impasse des Jardins 17137 Esnandes FRANCE | yes @Cadastre @Geotag |
|
| 7834721 | 432259315 @Company @Persons @UBO @INPI |
DE JESUS PIERES BRANCO BORGES PEREIRA Lucia DoB: 1972-09-04 PoB: SEZELHE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue JULES VALLES 78190 Trappes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7950816 | 503923419 @Company @Persons @UBO @INPI |
PEREIRA Sylvie Elisette DoB: 1972-10-09 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rue du Radidet 78440 Brueil-en-Vexin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7950817 | 503923419 @Company @Persons @UBO @INPI |
PEREIRA Sylvie Elisette DoB: 1972-10-09 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue du Radidet 78440 Brueil-en-Vexin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10410935 | 790401962 @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 | ||
| 10410936 | 790401962 @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 | ||
| 11635152 | 449143619 @Company @Persons @UBO @INPI |
PEREIRA Frédéric DoB: 1972-10-04 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Repos 42320 FRANCE | yes @Cadastre @Geotag |
|
| 11635153 | 449143619 @Company @Persons @UBO @INPI |
PEREIRA Frédéric DoB: 1972-10-04 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de Repos 42320 FRANCE | yes @Cadastre @Geotag |
|
| 12341428 | 450333687 @Company @Persons @UBO @INPI |
PEREIRA SEIXAS Jose Luis DoB: 1972-04-05 PoB: TORRE DE MONCORVO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE | ||
| 13174825 | 814986600 @Company @Persons @UBO @INPI |
NUNES PEREIRA TIMOTEO Elisabeth DoB: 1972-09-02 PoB: MONCAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 les Pottees 77510 St Denis les Rebais France | ||
| 13584074 | 809123888 @Company @Persons @UBO @INPI |
TORRES PEREIRA Manuel Aurélio DoB: 1972-09-08 PoB: Geraz Do Lima Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
96 Route Nationale 6 69720 Saint-Bonnet-de-Mure France | ||
| 14460868 | 500264841 @Company @Persons @UBO @INPI |
PEREIRA GALVANI Sameira DoB: 1972-05-31 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 RUE DU GENERAL DE GAULLE 67170 GEUDERTHEIM FRANCE | ||
| 14530301 | 844214338 @Company @Persons @UBO @INPI |
PEREIRA DA SILVA HUBLER Daniele DoB: 1972-10-27 PoB: Rio-de-janeiro BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue René Schickelé 67000 Strasbourg FRANCE | ||
| 14621667 | 814986600 @Company @Persons @UBO @INPI |
NUNES PEREIRA TIMOTEO Elisabeth DoB: 1972-09-02 PoB: MONCAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 les Pottees 77510 St Denis les Rebais France | ||
| 15498792 | 808539936 @Company @Persons @UBO @INPI |
PEREIRA RODRIGUES Miguel Antonio DoB: 1972-12-12 PoB: LUANDA ANGOLA P.Physique Quality: Directeur général @OCCRP Alef @WC |
0 Rua Quinta 7 - Pobral 2655-21 PORTUGAL | ||
| 15725075 | 800568073 @Company @Persons @UBO @INPI |
PEREIRA Nathalie DoB: 1972-08-03 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue Ampère 94120 Fontenay-sous-Bois FRANCE | ||
| 15759041 | 801994435 @Company @Persons @UBO @INPI |
PEREIRA DAVID DoB: 1972-02-14 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 avenue de Precy 60260 Lamorlaye France | ||
| 16023022 | 795246784 @Company @Persons @UBO @INPI |
PEREIRA DE SA CLARINDA DoB: 1972-09-01 PoB: 45252 Pithiviers (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
444 rue de la Chapelle Hameau de Gondreville 45340 Auxy France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.