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 1974-12-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459996 818991010 @Company
@Persons
@UBO
@INPI
AMARAL PEREIRA Joao Paulo
DoB: 1974-06-22
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Sainte Yvonne 94800 Villejuif FRANCE
1837585 814165601 @Company
@Persons
@UBO
@INPI
Pereira Fernandes José Antonio
DoB: 1974-12-26
PoB: AROUCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rosa Bonheur 75015 Paris France
4720665 824345417 @Company
@Persons
@UBO
@INPI
PEREIRA HENRIQUES Paulo jorge
DoB: 1974-08-31
PoB: FREXIANDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Mésanges 94500 Champigny-sur-Marne FRANCE
6375517 445352925 @Company
@Persons
@UBO
@INPI
PEREIRA Cedric
DoB: 1974-04-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DANIELE CASANOVA 33370 Artigues-près-Bordeaux FRANCE
7804054 815407721 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Joao
DoB: 1974-10-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de brie 78310 Maurepas FRANCE
8605690 533993770 @Company
@Persons
@UBO
@INPI
PEREIRA Thierry, Pascal
DoB: 1974-07-12
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Carrières 58500 Chevroches FRANCE
9427143 453781304 @Company
@Persons
@UBO
@INPI
PEREIRA Emmanuel
DoB: 1974-12-10
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place des Platanes 38280 Anthon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428550 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 Maurice Genevoix 69740 Genas France
14460867 500264841 @Company
@Persons
@UBO
@INPI
PEREIRA GIL AFONSO Madalena
DoB: 1974-12-20
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CLOS DES VERGERS 67206 MITTELHAUSBERGEN FRANCE
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
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
15031382 423449768 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rheinstrasse 21 Kehl 0 ALLEMAGNE
15035843 487873945 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Général de Gaulle 67310 Wasselonne FRANCE
15035979 488337098 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Général de Gaulle 67310 Wasselonne FRANCE
15037537 498211788 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Peupliers 67140 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
15037538 498211788 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Peupliers 67140 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
15037539 498211788 @Company
@Persons
@UBO
@INPI
HSOLS INDUSTRIELS
DoB: 423449768
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue d'Altorf 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
15038637 504055617 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rheinstrasse 21 77694 KEHL 0 ALLEMAGNE
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
15041405 530359991 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Peupliers 67140 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
15041406 530359991 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Peupliers 67140 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
15046233 804213593 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Helder, José
DoB: 1974-10-12
PoB: Carnide-Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77694 - Kehl (Allemagne) 21 Rheinstrasse 0 ALLEMAGNE
16192093 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

 

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.