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 1974-11-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165503 504491796 @Company
@Persons
@UBO
@INPI
PEREIRA DA MOTA Alexandra Arlette
DoB: 1974-11-05
PoB: 50 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue BUFFON 77220 GRETZ-ARMAINVILLIERS FRANCE
613321 504491796 @Company
@Persons
@UBO
@INPI
PEREIRA DA MOTA Alexandra Arlette
DoB: 1974-11-05
PoB: 50 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue BUFFON 77220 GRETZ-ARMAINVILLIERS FRANCE
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
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
4001858 417555257 @Company
@Persons
@UBO
@INPI
PEREIRA Christine, Marie
DoB: 1974-11-03
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Hasquette 64240 Hasparren FRANCE yes
@Cadastre
@Geotag
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
4150834 519586978 @Company
@Persons
@UBO
@INPI
RENTE FERREIRA DA SILVA PEREIRA Adilia
DoB: 1974-11-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19T Avenue Henri Barbusse 91210 Draveil 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
4852933 810179234 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Paul
DoB: 1974-11-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Tilleul 69650 Saint-Germain-au-Mont-d'Or France
4997196 511466096 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-paul
DoB: 1974-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
710 de la Côte Rivière 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
4997197 511466096 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-paul
DoB: 1974-11-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 de la Côte Rivière 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
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
6244336 810075291 @Company
@Persons
@UBO
@INPI
PEREIRA DUARTE Monica Maria
DoB: 1974-07-04
PoB: VIEIRA DE LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jaques Prévert 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6244337 810075291 @Company
@Persons
@UBO
@INPI
PEREIRA DUARTE Monica Maria
DoB: 1974-07-04
PoB: VIEIRA DE LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jaques Prévert 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
6274648 524709227 @Company
@Persons
@UBO
@INPI
PEREIRA DUARTE ARLANDIS Monica Maria
DoB: 1974-07-04
PoB: VIEIRA DE LEIRIA (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacques Prevert 77330 Ozoir-la-Ferrière 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
7720241 508121993 @Company
@Persons
@UBO
@INPI
MAIA PEREIRA José
DoB: 1974-03-12
PoB: Ilhavo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Chevreau la Breteche 41400 Faverolles-sur-Cher FRANCE
7720395 477925903 @Company
@Persons
@UBO
@INPI
MAIA PEREIRA José Pedro
DoB: 1974-03-12
PoB: ILHAVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Chevreau la Breteche 41400 Faverolles-sur-Cher FRANCE
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
8705876 809026925 @Company
@Persons
@UBO
@INPI
PEREIRA Paulo
DoB: 1974-06-29
PoB: 63300 Riom FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 place de la Fontaine Saint-Genes l'Enfant 63200 Malauzat FRANCE
9143658 451979108 @Company
@Persons
@UBO
@INPI
GONZALES PEREIRA Josiane
DoB: 1974-10-11
PoB: COMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Teinturiers 59126 Linselles France
11128453 487730533 @Company
@Persons
@UBO
@INPI
PEREIRA BERNARDO Alberto
DoB: 1974-03-31
PoB: LOIVOS DA RIBEIRA - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Muguet 24210 SAINT RABIER 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
16209002 440194637 @Company
@Persons
@UBO
@INPI
PEREIRA-MARTINS Christophe Michel
DoB: 1974-09-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chem de Mareil 95500 Bonneuil-en-France 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.