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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PEREIRA 1975-05-24 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 520180 | 512959446 @Company @Persons @UBO @INPI |
Pereira Rodrigues Paulo DoB: 1975-06-16 PoB: Tavira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 grande rue 77230 Rouvres France | ||
| 2377143 | 799324348 @Company @Persons @UBO @INPI |
Ribeiro Pereira Manuel Filipe DoB: 1975-07-24 PoB: Gouveia Amarante PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Brochant 75017 Paris France | yes @Cadastre @Geotag |
|
| 2377144 | 799324348 @Company @Persons @UBO @INPI |
Ribeiro Pereira Manuel Filipe DoB: 1975-07-24 PoB: Gouveia Amarante PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Brochant 75017 Paris France | yes @Cadastre @Geotag |
|
| 2519749 | 802495119 @Company @Persons @UBO @INPI |
Mendes Pereira Pedro Jorge DoB: 1975-10-08 PoB: AROUCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue de Ségur 75007 Paris France | ||
| 4749260 | 522580802 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA ALVES DIAS Natercia DoB: 1975-01-11 PoB: 78640 Vélizy-Villacoublay (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route d'Orsay 91400 Saclay FRANCE | yes @Cadastre @Geotag |
|
| 6386407 | 807782073 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA ENES Maria DoB: 1975-01-24 PoB: TERRAS DE BOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin de Bonalgue ST GERMAIN DU PUCH 33750 Saint-Germain-du-Puch FRANCE | ||
| 6447408 | 820152726 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Maria da Gloria DoB: 1975-01-24 PoB: TERRAS DE BOURO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Chemin de Bonalgue 33750 Saint-Germain-du-Puch FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6447409 | 820152726 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Maria da Gloria DoB: 1975-01-24 PoB: TERRAS DE BOURO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
30 Chemin de Bonalgue 33750 Saint-Germain-du-Puch FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 7899406 | 793110198 @Company @Persons @UBO @INPI |
DA SILVA PEREIRA Elisabeth DoB: 1975-04-09 PoB: 09122 Foix FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue charles de selle 78320 Le Mesnil Saint-Denis FRANCE | ||
| 8225609 | 799475645 @Company @Persons @UBO @INPI |
RIBEIRO PEREIRA Manuel Felipe DoB: 1975-07-24 PoB: Gouveia Sao Simao Amarante Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
33 Rue Brochant 75017 Paris France | ||
| 10044091 | 517975736 @Company @Persons @UBO @INPI |
FERNANDES PEREIRA TOUZE Fatima DoB: 1975-02-04 PoB: 29232 Quimper FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 rue Pierre Georges Latécoère 56000 Vannes FRANCE | yes @Cadastre @Geotag |
|
| 10578647 | 513507962 @Company @Persons @UBO @INPI |
TEIXEIRA ALVES PEREIRA Marie Sylvie DoB: 1975-01-11 PoB: 24520 Sarlat-la-Canéda FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Gournerie 24590 Saint-Geniès FRANCE | ||
| 10618009 | 494845381 @Company @Persons @UBO @INPI |
PEREIRA Philippe DoB: 1975-05-24 PoB: 41194 Romorantin-Lanthenay (41) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit LA MURE - RESIDENCE LES MURIERS 7340 Peaugres France | ||
| 12599703 | 801837766 @Company @Persons @UBO @INPI |
PEREIRA Stéphane, Michel, Gabriel DoB: 1975-01-08 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1374 rue Pierre Gosselin 76530 Moulineaux FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.