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 1975-05-03 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450050 750199895 @Company
@Persons
@UBO
@INPI
PEREIRA FERNANDES Manuel
DoB: 1975-10-07
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue Olivier d'Ormesson 94490 Ormesson-sur-Marne FRANCE
1209754 479794893 @Company
@Persons
@UBO
@INPI
MARGOT PEREIRA Sophie
DoB: 1975-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue des Pléiades 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
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
1668084 502089055 @Company
@Persons
@UBO
@INPI
CANO GARZON Milton Cesar
DoB: 1975-12-15
PoB: PEREIRA COLOMBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Vaugelas 75015 Paris France
1915935 811793652 @Company
@Persons
@UBO
@INPI
Pereira Djalo Monica Aicebi
DoB: 1975-04-08
PoB: Bissau GUINEE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Milton 75008 Paris France
2095567 522285014 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe
DoB: 1975-03-27
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Carnot 78420 Carrieres Sur Seine France yes
@Cadastre
@Geotag
2819780 502983257 @Company
@Persons
@UBO
@INPI
THOMAS PEREIRA Anne-Sophie Sandrine
DoB: 1975-03-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Château 45170 Ascheres-le-Marche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2828030 507390292 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José Manuel
DoB: 1975-09-06
PoB: Infesta Celorico-de-basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Val d'Ormes 45140 Ormes France
2837929 483398400 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
483 rue du Faubourg Bannier 45000 Orléans France
2837930 483398400 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José-Manuel
DoB: 1975-09-06
PoB: Infesta Celorico de basto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
483 rue du Faubourg Bannier 45000 Orléans France
2868407 489319954 @Company
@Persons
@UBO
@INPI
THOMAS PEREIRA ANNE-SOPHIE SANDRINE
DoB: 1975-03-01
PoB: 36044 CHATEAUROUX (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Château 45170 Ascheres le Marche France yes
@Cadastre
@Geotag
2887003 510182710 @Company
@Persons
@UBO
@INPI
CARVALHO PEREIRA José
DoB: 1975-09-06
PoB: Infesta Celorico-de-basto Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Val d'Ormes 45140 Ormes France
2891334 818950768 @Company
@Persons
@UBO
@INPI
PEREIRA Fernando
DoB: 1975-12-16
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 rue du Ruisseau 45200 Amilly France
4094609 532606183 @Company
@Persons
@UBO
@INPI
PEREIRA ALVES Antonio Moises
DoB: 1975-10-30
PoB: JOLDA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ter Rue de Boullay 91470 Les Molières FRANCE
4108618 438586315 @Company
@Persons
@UBO
@INPI
PEREIRA LESTER Hélène
DoB: 1975-06-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Camille Flammarion 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200712 432925279 @Company
@Persons
@UBO
@INPI
PEREIRA LESTER Hélène
DoB: 1975-06-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Camille Flammarion 91120 Palaiseau FRANCE
4727103 478084536 @Company
@Persons
@UBO
@INPI
MARQUES PEREIRA Ilidio Manuel
DoB: 1975-03-29
PoB: LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Santeny 77170 Servon 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
4877982 450541941 @Company
@Persons
@UBO
@INPI
PEREIRA DE OLIVEIRA Sergio
DoB: 1975-04-10
PoB: 54129 Cirey-sur-Vezouze (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE BELLEVUE BAT 2 69190 Saint-Fons France
5322016 752109819 @Company
@Persons
@UBO
@INPI
PEREIRA Roméo
DoB: 1975-02-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 clos des Haies Vives Anguerny 14610 Colomby-Anguerny FRANCE
5708720 815123070 @Company
@Persons
@UBO
@INPI
PEREIRA Isidro
DoB: 1975-02-02
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée des Moulins 38270 Saint-Barthélemy-de-Beaurepaire FRANCE
5708721 815123070 @Company
@Persons
@UBO
@INPI
REFANO PEREIRA Stéphanie
DoB: 1975-03-21
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée des Moulins 38270 Saint-Barthélemy-de-Beaurepaire 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
6003406 800424277 @Company
@Persons
@UBO
@INPI
PEREIRA Prashant
DoB: 1975-03-03
PoB: MANGALORE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue de la Bouvardière 44800 Saint Herblain France
6003407 800424277 @Company
@Persons
@UBO
@INPI
PEREIRA Prashant
DoB: 1975-03-03
PoB: MANGALORE INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue de la Bouvardière 44800 Saint Herblain 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
6226427 751581893 @Company
@Persons
@UBO
@INPI
RODRIGUES MARQUES PEREIRA Ilidio Manuel
DoB: 1975-03-29
PoB: CARANGUEJEIRA LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Santeny 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226428 751581893 @Company
@Persons
@UBO
@INPI
RODRIGUES MARQUES PEREIRA Ilidio Manuel
DoB: 1975-03-29
PoB: CARANGUEJEIRA LEIRIA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Santeny 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6336734 505378919 @Company
@Persons
@UBO
@INPI
PEREIRA DE BRITO José Carlos
DoB: 1975-03-14
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Route De bordeaux 33310 Lormont FRANCE
7789186 511369902 @Company
@Persons
@UBO
@INPI
BEATO PEREIRA Anna-Isabelle
DoB: 1975-03-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7A Hameau de chatonville 78120 Sonchamp FRANCE
7791897 828634493 @Company
@Persons
@UBO
@INPI
DOS REIS PEREIRA Armando
DoB: 1975-09-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Dampierre Le Porche, Domaine de Malassis 78690 Les Essarts-le-Roi FRANCE
7797831 793042292 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1975-11-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse du haut de l'Ile 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
7797832 793042292 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1975-11-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse du haut de l'Ile 78270 Bennecourt FRANCE yes
@Cadastre
@Geotag
8961066 792670507 @Company
@Persons
@UBO
@INPI
RODRIGUES COSME PEREIRA Arquibaldo Luis
DoB: 1975-09-15
PoB: VILAREL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Fontaine Jouaron 35320 La Bosse-de-Bretagne FRANCE
9425902 814041612 @Company
@Persons
@UBO
@INPI
PEREIRA Isidro Clemente
DoB: 1975-02-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée des Moulins 38270 Saint-Barthélemy France
9425903 814041612 @Company
@Persons
@UBO
@INPI
REFANO PEREIRA Stéphanie Valéry
DoB: 1975-03-21
PoB: 75010 Bondy (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée des Moulins 38270 Saint-Barthélemy France
9462768 828480285 @Company
@Persons
@UBO
@INPI
PEREIRA Isidro Clemente
DoB: 1975-02-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée des Moulins 38270 Saint-Barthélemy France
9462769 828480285 @Company
@Persons
@UBO
@INPI
REFANO PEREIRA Stéphanie Valéry
DoB: 1975-03-21
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée des Moulins 38270 Saint-Barthélemy France
11278817 450550082 @Company
@Persons
@UBO
@INPI
PEREIRA Grégory Christian Bernard
DoB: 1975-05-03
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ARISTIDE BRIAND CHERBOURG 50100 CHERBOURG OCTEVILLE FRANCE
11286883 503103806 @Company
@Persons
@UBO
@INPI
PEREIRA Grégory
DoB: 1975-05-03
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Aristide Briand 50130 Octeville FRANCE
11386417 794667238 @Company
@Persons
@UBO
@INPI
PEREIRA Joaquim
DoB: 1975-11-03
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Impasse du Haut de l'Ile 78270 Bennecourt 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
12300414 402281760 @Company
@Persons
@UBO
@INPI
PEREIRA Marc
DoB: 1975-06-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 Rue Auguste Dasprat 94170 Le Perreux-sur-Marne FRANCE
12560062 494902976 @Company
@Persons
@UBO
@INPI
RUSSO PEREIRA Christophe
DoB: 1975-02-03
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE PABLO NERUDA 76140 LE PETIT QUEVILLY 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.