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 1974-03-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102145 482055209 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Christophe
DoB: 1974-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DES VOSGES 77500 Chelles FRANCE
664039 482055209 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Christophe
DoB: 1974-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DES VOSGES 77500 Chelles FRANCE
1088253 789101979 @Company
@Persons
@UBO
@INPI
DA COSTA Carla Manuela Pereira
DoB: 1974-01-28
PoB: VARZEA COVA FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Riant 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1088254 789101979 @Company
@Persons
@UBO
@INPI
DA COSTA Carla Manuela Pereira
DoB: 1974-01-28
PoB: VARZEA COVA FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Riant 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1129045 827517467 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1141001 403226095 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1141002 403226095 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
3800304 434625182 @Company
@Persons
@UBO
@INPI
PEREIRA Silvia Alexandra
DoB: 1974-03-01
PoB: Faro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des ARRANCANDES 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860080 501183446 @Company
@Persons
@UBO
@INPI
PEREIRA Silvia Alexandra
DoB: 1974-03-01
PoB: Faro Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Avenue Joseph Sauvy 66140 Canet-en-Roussillon France
3860081 501183446 @Company
@Persons
@UBO
@INPI
PEREIRA Silvia Alexandra
DoB: 1974-03-01
PoB: Faro Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Joseph Sauvy 66140 Canet-en-Roussillon France
4132354 824795959 @Company
@Persons
@UBO
@INPI
PEREIRA Dalia Alvès
DoB: 1974-10-03
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Louis Blériot 91430 Vauhallan FRANCE
4742380 414351619 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742381 414351619 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA DE OLIVEIRA Maria Odete
DoB: 1974-01-03
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Grammont 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295352 819736059 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Carlos
DoB: 1974-01-07
PoB: Arouca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 19 Mars 1962 14370 Argences FRANCE
6421046 418909107 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU Sandrine Josette Manuelle
DoB: 1974-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue SIMON BOLIVAR 75019 Paris FRANCE yes
@Cadastre
@Geotag
6923960 494671340 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Raphael José
DoB: 1974-05-03
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Ernest Vallée 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
7904642 812525053 @Company
@Persons
@UBO
@INPI
SOARES PEREIRA SOARES Fernando
DoB: 1974-03-17
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Boulevard Antoine Giroust App 215 1er étage 77600 Bussy Saint-Georges FRANCE
7928410 801443136 @Company
@Persons
@UBO
@INPI
CORREIA PEREIRA Rogério
DoB: 1974-01-27
PoB: KIRCHHEIM UNTER TECK ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Moreau 28260 Sorel-Moussel FRANCE
11611092 825371719 @Company
@Persons
@UBO
@INPI
DARNE PEREIRA Patricia Annabel
DoB: 1974-01-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Domaine des Raffards 42600 Précieux FRANCE
13152781 811602341 @Company
@Persons
@UBO
@INPI
De Campos Simoes Pereira Fernando Lourenco
DoB: 1974-01-30
PoB: VISEU PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 route de Beauval 77440 Lizy Sur Ourcq France
14654043 442413514 @Company
@Persons
@UBO
@INPI
PEREIRA Emmanuel
DoB: 1974-12-10
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jules Buchaillat 38230 Charvieu-Chavagneux France
14771098 891468399 @Company
@Persons
@UBO
@INPI
CHENET DIAS PEREIRA Valérie
DoB: 1974-11-20
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Bruyères 8600 Rancennes France
15040207 519047385 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder José Gaspar
DoB: 1974-10-12
PoB: Carnide Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Peupliers 67140 Saint-Pierre 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.