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 1975-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238343 492640453 @Company
@Persons
@UBO
@INPI
PEREIRA Richard
DoB: 1975-02-19
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise Michel 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
3141924 810967158 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Jenelson
DoB: 1975-08-30
PoB: Mundo Novo Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Gambetta 34400 Lunel France
4036019 499034254 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1975-09-17
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN PETIT DE BAS BAT B2 RESID JAIZQUIBEL 64200 BIARRITZ FRANCE
4036020 499034254 @Company
@Persons
@UBO
@INPI
PEREIRA Tony
DoB: 1975-09-17
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN PETIT DE BAS BAT B2 RESID JAIZQUIBEL 64200 BIARRITZ FRANCE
4774165 791955107 @Company
@Persons
@UBO
@INPI
DA SILVA FIUSA PEREIRA Manuel
DoB: 1975-09-17
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jacques Prévert 94190 Villeneuve Saint-Georges FRANCE
5492865 800983835 @Company
@Persons
@UBO
@INPI
PEREIRA DE SOUSA David
DoB: 1975-06-17
PoB: 50639 Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Urbain Pivard 85000 La Roche-sur-Yon France
5843603 828423434 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS BARBOSA SOARES Maria Do Sameiro
DoB: 1975-12-20
PoB: Carreiras Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Général de Gaulle 38450 Vif France yes
@Cadastre
@Geotag
5843605 828423434 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS BARBOSA SOARES Maria Do Sameiro
DoB: 1975-12-20
PoB: Carreiras Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Général de Gaulle 38450 Vif France yes
@Cadastre
@Geotag
6200262 752758045 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Philippe
DoB: 1975-04-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Nogent Hameau Chennetron 77560 Beauchery Saint-Martin FRANCE
6200263 752758045 @Company
@Persons
@UBO
@INPI
PEREIRA Jean-Philippe
DoB: 1975-04-17
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue de Nogent Hameau Chennetron 77560 Beauchery Saint-Martin FRANCE
6215011 388907354 @Company
@Persons
@UBO
@INPI
PEREIRA DE BARROS TONY
DoB: 1975-06-17
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 RUE DE CUGNY 77140 Nonville FRANCE
6223328 529040743 @Company
@Persons
@UBO
@INPI
FERREIRA PEREIRA Cidalia
DoB: 1975-05-17
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Rue du Moulin Rouge 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259243 794702019 @Company
@Persons
@UBO
@INPI
PEREIRA DE BARROS Tony
DoB: 1975-06-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T Rue de Cugny 77140 Nonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259244 794702019 @Company
@Persons
@UBO
@INPI
PEREIRA DE BARROS Tony
DoB: 1975-06-17
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T Rue de Cugny 77140 Nonville FRANCE yes
@Cadastre
@Geotag
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
7101858 788942027 @Company
@Persons
@UBO
@INPI
PEREIRA LAGE CIANCIONI Stéphanie, Laure
DoB: 1975-07-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
29 rue de la Paix 17230 Villedoux FRANCE
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
8568151 520645953 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Sergio Carlos
DoB: 1975-12-07
PoB: Parada de Gatim PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 D rue du Moulin 71530 Sassenay 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.