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 1974-10-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1651074 484571278 @Company
@Persons
@UBO
@INPI
PEREIRA MALHEIRO Christina
DoB: 1974-10-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage BRECHON 93200 Saint-Denis FRANCE
2745183 448618587 @Company
@Persons
@UBO
@INPI
CHENET DIAS PEREIRA Valérie
DoB: 1974-11-20
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Bruyères 8600 Rancennes FRANCE
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
4091443 500584008 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA AUGUSTO VAZ Maria Bernadette
DoB: 1974-08-02
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 ter Rue de la libération 91680 Bruyères-le-Châtel FRANCE yes
@Cadastre
@Geotag
4091444 500584008 @Company
@Persons
@UBO
@INPI
PEREIRA DE SA AUGUSTO VAZ Maria Bernadette
DoB: 1974-08-02
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 ter Rue de la libération 91680 Bruyères-le-Châtel FRANCE yes
@Cadastre
@Geotag
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
5111779 484780366 @Company
@Persons
@UBO
@INPI
PEREIRA Jean Paul
DoB: 1974-11-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 Rue de la Cote Rivière 69270 Fontaines-Saint-Martin France
5440738 424847341 @Company
@Persons
@UBO
@INPI
MACIEL PEREIRA Paulo
DoB: 1974-10-14
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1990 chemin de Merle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
5440739 424847341 @Company
@Persons
@UBO
@INPI
MACIEL PEREIRA Paulo
DoB: 1974-10-14
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1990 chemin de Merle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
6232248 511470445 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA NAM Silvina
DoB: 1974-04-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE
6269064 808956510 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA LANSBURY FITZWIILIAM Maria Teresa
DoB: 1974-10-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15T Rue du Martinet 77170 Brie-Comte-Robert FRANCE
7883206 448312066 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane
DoB: 1974-10-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 b Route de Saint Germain 78640 Villiers Saint-Frédéric FRANCE
9097209 814044863 @Company
@Persons
@UBO
@INPI
DE ABREU PEREIRA Carlos
DoB: 1974-02-15
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Roncq 59200 Tourcoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10296051 789711298 @Company
@Persons
@UBO
@INPI
MACHADO PEREIRA Sergio Edgar
DoB: 1974-02-13
PoB: CAPELUDOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pré du Veau 73110 Rotherens FRANCE
10679265 827695529 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1974-03-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Millery 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
10679266 827695529 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1974-03-13
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Millery 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
11316842 753846013 @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
12344910 429874753 @Company
@Persons
@UBO
@INPI
PEREIRA RICARDO Jacinta
DoB: 1974-05-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Boulevard ARISTIDE BRAIND 77920 Samois-sur-Seine FRANCE
13194472 793844523 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Pierre Antonio
DoB: 1974-10-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Room 2201 - Block 7 - Hua Yun Fu - Jyanye District - 169 Suo Jie 210005 Nonjing 0 Chine
14479762 534731237 @Company
@Persons
@UBO
@INPI
STREBLER PEREIRA Fabienne
DoB: 1974-10-05
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Marais 67270 Alteckendorf 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.