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 1973-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426713 395090921 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Christophe
DoB: 1973-08-23
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Acacias 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
426714 395090921 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Christophe
DoB: 1973-08-23
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Acacias 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
428790 409882396 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Manuel
DoB: 1973-05-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/11 Rue Alfred de Musset 94100 Saint-Maur-des-Fossés FRANCE
442345 504190505 @Company
@Persons
@UBO
@INPI
PEREIRA José Manuel de Amorim
DoB: 1973-11-13
PoB: MIRANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Boulevard de Champigny 94210 La Varenne Saint-Hilaire FRANCE
442346 504190505 @Company
@Persons
@UBO
@INPI
PEREIRA José Manuel de Amorim
DoB: 1973-11-13
PoB: MIRANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ter Boulevard de Champigny 94210 La Varenne Saint-Hilaire FRANCE
613765 529579500 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES MARQUES Antonio Fernando
DoB: 1973-02-16
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Beauregard 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
613766 529579500 @Company
@Persons
@UBO
@INPI
PEREIRA MARQUES MARQUES Antonio Fernando
DoB: 1973-02-16
PoB: FREIXIANDA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Beauregard 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
812491 353948169 @Company
@Persons
@UBO
@INPI
PEREIRA BUISSON Evangeline
DoB: 1973-06-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 Rue de la Ferme 77550 Moissy-Cramayel FRANCE
812492 353948169 @Company
@Persons
@UBO
@INPI
PEREIRA BUISSON Evangeline
DoB: 1973-06-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 Rue de la Ferme 77550 Moissy-Cramayel FRANCE
1380458 814546172 @Company
@Persons
@UBO
@INPI
PEREIRA José, Joaquim
DoB: 1973-06-10
PoB: Cortico PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 allée des Chateleaux 16590 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380459 814546172 @Company
@Persons
@UBO
@INPI
PEREIRA José, Joaquim
DoB: 1973-06-10
PoB: Cortico PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 allée des Chateleaux 16590 Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1597697 750797359 @Company
@Persons
@UBO
@INPI
PEREIRA CARVALHLO Frédéric
DoB: 1973-06-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de Domont 95580 Andilly FRANCE
1597698 750797359 @Company
@Persons
@UBO
@INPI
PEREIRA CARVALHLO Frédéric
DoB: 1973-06-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Domont 95580 Andilly FRANCE
1597721 798569380 @Company
@Persons
@UBO
@INPI
PEREIRA CARVALHO Frederic
DoB: 1973-06-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DE DOMONT 95580 Andilly FRANCE
1597722 798569380 @Company
@Persons
@UBO
@INPI
PEREIRA CARVALHO Frederic
DoB: 1973-06-03
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DE DOMONT 95580 Andilly FRANCE
2390247 328803788 @Company
@Persons
@UBO
@INPI
Pacheco-Pereira Eric
DoB: 1973-06-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
67 rue Ernest Renan 92310 Sèvres France
3875888 502464530 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA GONCALVES Elia Maria
DoB: 1973-03-23
PoB: Tavira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue MARÉCHAL LECLERC 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109901 443666755 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joâo Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Prés 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109902 443666755 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Joâo Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Prés 91470 Pecqueuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133706 752228312 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA Carlos Fernando
DoB: 1973-11-24
PoB: REGO CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Emile Zola 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4156922 488480666 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA Joao Norberto
DoB: 1973-06-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Prés 91470 Pecqueuse FRANCE
4195123 752172379 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA Carlos Fernando
DoB: 1973-11-24
PoB: REGO CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Emile Zola 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4714215 798282026 @Company
@Persons
@UBO
@INPI
CASIMIRO LAIRES PEREIRA PEREIRA Suzana
DoB: 1973-06-06
PoB: PINDO PENALVA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 94490 Ormesson-sur-Marne FRANCE
4733670 384829347 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Christophe
DoB: 1973-08-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Acacias 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4733671 384829347 @Company
@Persons
@UBO
@INPI
PEREIRA FAUSTINO Christophe
DoB: 1973-08-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Acacias 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4771483 353948169 @Company
@Persons
@UBO
@INPI
PEREIRA BUISSON Evangeline
DoB: 1973-06-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de l'Abreuvoir 94500 Champigny-sur-Marne FRANCE
4771484 353948169 @Company
@Persons
@UBO
@INPI
PEREIRA BUISSON Evangeline
DoB: 1973-06-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Abreuvoir 94500 Champigny-sur-Marne FRANCE
6333272 794069245 @Company
@Persons
@UBO
@INPI
DE SOUSA PEREIRA Sabrina
DoB: 1973-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B Route de Grenade 33650 Saint-Selve FRANCE
9660489 538652710 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1973-11-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Pommiers 87220 Boisseuil FRANCE
9664537 500954326 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1973-11-28
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Pommiers 87220 Boisseuil FRANCE
10252621 440242220 @Company
@Persons
@UBO
@INPI
SALAUN PEREIRA DOS SANTOS Françoise Marie-Thérèse
DoB: 1973-09-03
PoB: 34108 Frontignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Veniper 73100 Trévignin FRANCE
10572955 452576713 @Company
@Persons
@UBO
@INPI
MACHADO PEREIRA Manuel Joaquim
DoB: 1973-06-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Aigues Vives 24250 Cénac-et-Saint-Julien FRANCE
11557664 532924958 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA FONSECA Maria Da Conceicao
DoB: 1973-11-14
PoB: Moucos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vieille Croix de Mission 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11557665 532924958 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA FONSECA Maria Da Conceicao
DoB: 1973-11-14
PoB: Moucos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vieille Croix de Mission 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
14130157 808021539 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Francisco
DoB: 1973-05-20
PoB: Pedreiras ma BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 village Dacca Chez Nouanrasy Vitath 97311 Roura France
15424493 401317193 @Company
@Persons
@UBO
@INPI
PEREIRA ANNE PAULE
DoB: 1973-06-04
PoB: 78 ST GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Avenue Carnot 78700 Conflans-Sainte-Honorine 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.