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 1973-10-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112885 752197806 @Company
@Persons
@UBO
@INPI
PEREIRA Lionel
DoB: 1973-09-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Boulevard Jacques Replat 74000 Annecy France
112886 752197806 @Company
@Persons
@UBO
@INPI
PEREIRA Lionel
DoB: 1973-09-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Jacques Replat 74000 Annecy France
944265 510786643 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1973-10-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Vosne 69250 Neuville-sur-Saône 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
4939983 818003444 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1973-10-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Vosne 69250 Neuville-sur-Saône France
5016945 510786643 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1973-10-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Vosne 69250 Neuville-sur-Saône France
5091210 751882960 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1973-10-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Vosne 69250 Neuville-sur-Saône France
5222196 523461267 @Company
@Persons
@UBO
@INPI
PEREIRA Marco-Paolo
DoB: 1973-12-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue Jean Vacher 18500 Mehun-sur-Yèvre FRANCE
7319290 508582582 @Company
@Persons
@UBO
@INPI
PEREIRA Eric
DoB: 1973-01-19
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jean Billaud 3100 Montluçon FRANCE
7319291 508582582 @Company
@Persons
@UBO
@INPI
PEREIRA Eric
DoB: 1973-01-19
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jean Billaud 3100 Montluçon FRANCE
7814504 753163807 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES José-Maria
DoB: 1973-07-19
PoB: GONCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square Jean Lurçat 78190 Trappes FRANCE
8755526 538573452 @Company
@Persons
@UBO
@INPI
PEREIRA Cécile
DoB: 1973-07-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Magard 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
8755527 538573452 @Company
@Persons
@UBO
@INPI
PEREIRA Cécile
DoB: 1973-07-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Marcel Magard 63170 Perignat-les-Sarlieve FRANCE yes
@Cadastre
@Geotag
8772599 440561041 @Company
@Persons
@UBO
@INPI
PEREIRA Cécile
DoB: 1973-07-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Magard 63170 Perignat-les-Sarlieve FRANCE
14873156 750782393 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1973-08-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Carochiere 57530 Pange FRANCE
14873435 751734971 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1973-08-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Carochiere 57530 Pange FRANCE yes
@Cadastre
@Geotag
14873436 751734971 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1973-08-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Carochiere 57530 Pange FRANCE yes
@Cadastre
@Geotag
14944105 750782393 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1973-08-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Carochiere 57530 Pange FRANCE
14944384 751734971 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1973-08-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Carochiere 57530 Pange FRANCE yes
@Cadastre
@Geotag
14944385 751734971 @Company
@Persons
@UBO
@INPI
PEREIRA Frédéric
DoB: 1973-08-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Carochiere 57530 Pange FRANCE yes
@Cadastre
@Geotag
14973308 882276199 @Company
@Persons
@UBO
@INPI
DA COSTA PEREIRA Paulo Jorge
DoB: 1973-12-05
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue Jean Monnet 6210 Mandelieu-la-Napoule FRANCE
15590404 313335093 @Company
@Persons
@UBO
@INPI
PEREIRA-MARQUES HOUET Paula Maria
DoB: 1973-11-19
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Sitelles 74370 Argonay France
15963170 851512814 @Company
@Persons
@UBO
@INPI
PEREIRA Carlos
DoB: 1973-10-19
PoB: FRANCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Albert 1er 94120 Fontenay-sous-Bois 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.