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 1975-08-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102099 809150436 @Company
@Persons
@UBO
@INPI
DO CARMO PEREIRA RODRIGUES Maria Fatima
DoB: 1975-11-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 GRANDE RUE 77230 Rouvres 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
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
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
2827190 813049962 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Ricardo Alfredo
DoB: 1975-08-07
PoB: Salvador do Monte- Amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Montabuzard 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2827191 813049962 @Company
@Persons
@UBO
@INPI
PEREIRA RIBEIRO Ricardo Alfredo
DoB: 1975-08-07
PoB: Salvador do Monte- Amarante Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Montabuzard 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2848958 512634569 @Company
@Persons
@UBO
@INPI
PEREIRA MACHADO ANTONIO JOAQUIM
DoB: 1975-01-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 clos des Buttes 45160 Saint-Hilaire-Saint-Mesmin France
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
3573961 793298183 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA Jenelson
DoB: 1975-08-30
PoB: MUNDO NOVO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Port 83270 Saint-Cyr-sur-Mer FRANCE
4136022 450619069 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel Veloso
DoB: 1975-05-08
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de grigny 91700 Sainte-Geneviève-des-Bois FRANCE
4698155 483665907 @Company
@Persons
@UBO
@INPI
PEREIRA BAPTISTA Patricia
DoB: 1975-10-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Du docteur Durand 94110 Arcueil 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
4822041 824636146 @Company
@Persons
@UBO
@INPI
PEREIRA ARREBOLA Sophie
DoB: 1975-08-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Midi 5ème Etage 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4822042 824636146 @Company
@Persons
@UBO
@INPI
PEREIRA ARREBOLA Sophie
DoB: 1975-08-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Midi 5ème Etage 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307633 489665596 @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
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
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
6331842 503807976 @Company
@Persons
@UBO
@INPI
PEREIRA CERQUEIRA Dominique
DoB: 1975-08-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Lartigues 33520 Bruges FRANCE
6406591 490975356 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DU RIOU 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6406592 490975356 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée DU RIOU 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6442580 821510351 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 A Avenue du bassin d'Arcachon 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
6442581 821510351 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 A Avenue du bassin d'Arcachon 33680 Le Porge FRANCE yes
@Cadastre
@Geotag
6471560 527764757 @Company
@Persons
@UBO
@INPI
PEREIRA Joël
DoB: 1975-08-04
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Du Riou 33950 Lège-Cap-Ferret FRANCE
6478089 818210882 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA Pascal
DoB: 1975-11-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de Conteaud 33650 Saint-Selve FRANCE
6698115 410097448 @Company
@Persons
@UBO
@INPI
RULLIER RULLIER-PEREIRA Maud Patricia
DoB: 1975-12-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Riou 33950 Legé cap ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470764 808859490 @Company
@Persons
@UBO
@INPI
DOS SANTO PEREIRA Jenelson
DoB: 1975-08-30
PoB: Mundo Novo BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Marx Dormoy 34400 Lunel FRANCE
8041242 804517217 @Company
@Persons
@UBO
@INPI
PEREIRA MARTINS Hilario
DoB: 1975-02-10
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Raterie 37460 Orbigny France
8748226 789862505 @Company
@Persons
@UBO
@INPI
LEGESNE PEREIRA Catherine
DoB: 1975-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vinatier 63190 Orléat FRANCE
10299801 825297708 @Company
@Persons
@UBO
@INPI
SYMANZIK MACHADO PEREIRA Peggy
DoB: 1975-08-25
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pré du Veau 73110 Rotherens FRANCE
10311325 823920400 @Company
@Persons
@UBO
@INPI
DE MORAIS PEREIRA Ilidio
DoB: 1975-08-19
PoB: CUJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Plein Sud 73150 Val d'Isère 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
11378556 530446087 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA Nathalie
DoB: 1975-08-30
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Charmilles 27930 Angerville-la-Campagne FRANCE yes
@Cadastre
@Geotag
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
11669544 430055483 @Company
@Persons
@UBO
@INPI
RESPAUD MENDES PEREIRA Anne Claudie
DoB: 1975-02-08
PoB: 09225 Pamiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nanta 42570 Saint-Héand FRANCE
11994460 794994475 @Company
@Persons
@UBO
@INPI
RIBEIRO LOPES DIAS PEREIRA Stéphanie Anne
DoB: 1975-05-19
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Vigne de la Combe Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12616796 789709615 @Company
@Persons
@UBO
@INPI
PEREIRA Stéphane, Michel, Gabriel
DoB: 1975-01-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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:

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.