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 1974-06-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49266 795261486 @Company
@Persons
@UBO
@INPI
Gama Pereira Walter
DoB: 1974-02-25
PoB: Freixanda PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Gabriel Péri 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
262811 795261486 @Company
@Persons
@UBO
@INPI
Gama Pereira Walter
DoB: 1974-02-25
PoB: Freixanda PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Gabriel Péri 94500 Champigny-sur-Marne France yes
@Cadastre
@Geotag
533514 828007849 @Company
@Persons
@UBO
@INPI
Pereira Sousa Ismael
DoB: 1974-02-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue Legendre 75017 Paris France
999978 433522968 @Company
@Persons
@UBO
@INPI
PUGA PEREIRA DUSSART Olivia, Hélène, Amandine
DoB: 1974-08-02
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bois 64140 Lons FRANCE
999979 433522968 @Company
@Persons
@UBO
@INPI
PUGA PEREIRA DUSSART Olivia, Hélène, Amandine
DoB: 1974-08-02
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Bois 64140 Lons FRANCE
1031120 514144104 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Vincent Maurice José
DoB: 1974-06-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue BOne 60570 Mortefontaine-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031121 514144104 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Vincent Maurice José
DoB: 1974-06-05
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue BOne 60570 Mortefontaine-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031124 514144104 @Company
@Persons
@UBO
@INPI
VERSCHUERE PEREIRA DA SILVA Céline Thérèse Fernande
DoB: 1974-12-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue BOne 60570 Mortefontaine-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1178128 433036712 @Company
@Persons
@UBO
@INPI
PEREIRA SOUSA Ismael
DoB: 1974-02-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue LEGENDRE 75017 Paris FRANCE
1225400 494648900 @Company
@Persons
@UBO
@INPI
PEREIRA PEREIRA NUNES Irlanda
DoB: 1974-09-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE
1225401 494648900 @Company
@Persons
@UBO
@INPI
PEREIRA PEREIRA NUNES Irlanda
DoB: 1974-09-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE
1587471 478650633 @Company
@Persons
@UBO
@INPI
MIGUEL HENRIQUES PEREIRA AFONSO Maria Armanda
DoB: 1974-06-02
PoB: Seia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Montrose 95270 Luzarches FRANCE yes
@Cadastre
@Geotag
2989638 448673202 @Company
@Persons
@UBO
@INPI
PEREIRA Victor
DoB: 1974-06-02
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Petites Diacries 28330 LA BAZOCHE GOUET FRANCE
3377789 534114954 @Company
@Persons
@UBO
@INPI
PEREIRA CORTESE Cécile
DoB: 1974-06-09
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Emile Bieckert Palais de l'Hermitage 6000 Nice FRANCE
3377790 534114954 @Company
@Persons
@UBO
@INPI
PEREIRA CORTESE Cécile
DoB: 1974-06-09
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Emile Bieckert Palais de l'Hermitage 6000 Nice FRANCE
4073921 824221550 @Company
@Persons
@UBO
@INPI
PEREIRA Victor Georges
DoB: 1974-06-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin Royal 91310 Linas FRANCE
4733321 802804070 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Pierre
DoB: 1974-10-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Carpentier 94000 Créteil FRANCE
6431356 502683659 @Company
@Persons
@UBO
@INPI
AMORIM PEREIRA Vitor Manuel
DoB: 1974-02-27
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue Victor Hugo 33440 Saint-Louis-de-Montferrand FRANCE
7836205 808872436 @Company
@Persons
@UBO
@INPI
NUNES BAPTISTA PEREIRA Sandia Isabel
DoB: 1974-04-06
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quinta das Rosas Lote 6 - 2 DTO 0 6200 551 COVILHA PORTUGAL
8219370 998056501 @Company
@Persons
@UBO
@INPI
PEREIRA ORFAO José Manuel
DoB: 1974-02-17
PoB: 64102 Bayonne (64) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Avenue Jean Rieux 31500 Toulouse France
9565094 824483226 @Company
@Persons
@UBO
@INPI
PINTO PEREIRA BAILLE Maria Isabel
DoB: 1974-06-13
PoB: alvarena arouca aveiro PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 impasse de la Bergerie Blequencourt 60240 Senots France
11249586 514144104 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Vincent Maurice José
DoB: 1974-06-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue BOne 60570 Mortefontaine-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249587 514144104 @Company
@Persons
@UBO
@INPI
PEREIRA DA SILVA Vincent Maurice José
DoB: 1974-06-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue BOne 60570 Mortefontaine-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249589 514144104 @Company
@Persons
@UBO
@INPI
VERSCHUERE PEREIRA DA SILVA Céline Thérèse Fernande
DoB: 1974-12-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue BOne 60570 Mortefontaine-en-Thelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11314547 812089654 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Joël
DoB: 1974-02-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue des Maluats La Mouille 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
11314550 812089654 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Joël
DoB: 1974-02-16
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue des Maluats La Mouille 39400 Hauts-de-Bienne France yes
@Cadastre
@Geotag
13785874 804364990 @Company
@Persons
@UBO
@INPI
DE JESUS SANTOS PEREIRA Joao, Manuel
DoB: 1974-06-24
PoB: Arcos Anadia PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Bataillon Terres Sainville 97200 Fort-de-France France
15727075 889680690 @Company
@Persons
@UBO
@INPI
TZONKOVA COELHO PEREIRA Vessela
DoB: 1974-02-06
PoB: SOFIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Rabelais 94100 Saint-Maur-des-Fossés 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.