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 1975-02-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341332 781166145 @Company
@Persons
@UBO
@INPI
PEREIRA Anna-Cristina
DoB: 1975-01-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Montmoreau 16400 Voeuil et Giget FRANCE
3649819 790986616 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA Amadeu
DoB: 1975-11-21
PoB: Soa Joao Do monté PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin des Grands Lots 13130 Berre-l'Etang FRANCE
4135441 513419242 @Company
@Persons
@UBO
@INPI
PEREIRA ROCHA Elsa Maria
DoB: 1975-02-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Bel Air 91480 Varennes-Jarcy FRANCE
4135442 513419242 @Company
@Persons
@UBO
@INPI
PEREIRA ROCHA Elsa Maria
DoB: 1975-02-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Bel Air 91480 Varennes-Jarcy FRANCE
6367777 523462414 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA LAMOTHE Monique
DoB: 1975-11-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Marion 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6367778 523462414 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA LAMOTHE Monique
DoB: 1975-11-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Marion 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7092513 821743770 @Company
@Persons
@UBO
@INPI
PEREIRA DE AMORIM Vladimiro, Joao
DoB: 1975-02-16
PoB: Viana do castelo PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Areosa 87 Rua Capela 4900-000 Viana do castelo 0 PORTUGAL
8182963 814434783 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU JOB Karine Monique
DoB: 1975-07-09
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route de Muret Pavillon 17 31600 Eaunes France
8182964 814434783 @Company
@Persons
@UBO
@INPI
PEREIRA DE ABREU JOB Karine Monique
DoB: 1975-07-09
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Muret Pavillon 17 31600 Eaunes France
11476562 512909532 @Company
@Persons
@UBO
@INPI
PEREIRA Pedro
DoB: 1975-02-07
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
881 route de Gray 21850 Saint-Apollinaire FRANCE
15558817 794177402 @Company
@Persons
@UBO
@INPI
REBELO PEREIRA Carlos, Manuel
DoB: 1975-07-30
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jonquilles 68770 Ammerschwihr FRANCE
15559325 797456829 @Company
@Persons
@UBO
@INPI
REBELO PEREIRA Carlos
DoB: 1975-07-30
PoB: 67448 SCHIRMECK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jonquilles 68770 Ammerschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568476 830074902 @Company
@Persons
@UBO
@INPI
ALCYS REALISATIONS
DoB: 797456829
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Mal Foch 67730 Châtenois FRANCE
15568477 830074902 @Company
@Persons
@UBO
@INPI
ALCYS REALISATIONS
DoB: 797456829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
87 rue du Mal Foch 67730 Châtenois FRANCE
15577968 883867301 @Company
@Persons
@UBO
@INPI
REBELO PEREIRA Carlos, Manuel
DoB: 1975-07-30
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Jonquilles 68770 Ammerschwihr 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.